- Santander US (Miami, FL)
- … Management, Information Systems, Finance, Economics or equivalent field. 9+ Years Risk Management, Internal Controls, Auditing, Credit Management, relevant line ... I-Banking Business Control & Risk Management, Vice President Country: United States of...the organization is administered and controlled; ability to ensure compliance with governance guidelines and policies + Accuracy and… more
- Citizens (Boca Raton, FL)
- …and competing priorities. + Meet deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client ... new business, renewals, and modifications. + Deep understanding of credit policy, regulatory compliance , and risk administration best practices. + Excellent… more
- Shuvel Digital (Pensacola, FL)
- Greetings! Our client Navy Federal Credit Union is the world's largest credit union with over 10 million members, over $149 billion in assets, and over 23,000 ... employees. Our client is seeking an Technical Risk Analyst-15739-Hybrid in Vienna VA or Pensacola FL. You...control effectiveness (with precision as a focus), and ensuring compliance with internal policies and external regulations. A strong… more
- Citigroup (Tampa, FL)
- …11-7, SR 15-18, OCC 11-12) and model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel, CCAR, or CECL. ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Truist (Orlando, FL)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- MUFG (Tampa, FL)
- …procedural requirements + Participate in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of the overall ... will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing recommendations… more
- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will be accountable for… more
- NextEra Energy (Juno Beach, FL)
- …role perform analytical modeling to assess and minimize the company's exposure to credit risk , negotiation of transactional documents, counterparty credit ... **Sr. Compliance Analyst - Energy Mktg** **Date:** Aug 4,...Resources, employees are responsible for supporting the Manager of Credit Risk , accountable for the credit… more
- American Express (Sunrise, FL)
- …written and verbal communication skills. + Prior credit card industry, compliance , legal or risk experience. + Bachelor's Degree required. **Preferred ... Risk . This position will also support effective compliance risk management oversight to promote safe...risks and provide regulatory guidance on applicability of consumer credit laws including but not limited to Regulation Z,… more
- Navy Federal Credit Union (Pensacola, FL)
- … compliance program spans multiple processes (ie regulatory change management, compliance risk , complaints, etc.) with team members assigned to support ... + Ability to support and promote an effective, ongoing credit union regulatory compliance program + Demonstrated...Reserve, etc. + Experience in conducting monitoring and assessing risk associated with regulatory compliance issues +… more