- Citigroup (Tampa, FL)
- …Project Manager. **Key Responsibilities:** Project manage the Book of Work across Wholesale Credit Risk and, in partnership with other Program Management leads, ... / contribute effectively to their execution + Preferred prior experience and understanding of credit risk disciplines in a large global bank environment + Strong… more
- Citigroup (Tampa, FL)
- …especially those related to loans. + An understanding of financial & regulatory reporting , and/or credit risk management. + Experience in analytics ... The Global Regulatory and Capital Reporting - Reporting Analytics Change Management...Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual… more
- Citigroup (Tampa, FL)
- …interpretation, and implementation of risk -specific policies and frameworks, such as credit risk . This role involves a broad spectrum of tasks such ... management and policy analysis. + Experience in a financial institution, particularly in credit risk or collections. + Understanding of industry standards and… more
- MUFG (Tampa, FL)
- …& Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team ... the financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst ** + In...assess, monitor, and control risk . This includes risk and control reporting , risk … 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:** Sep 2, 2025...Resources, employees are responsible for supporting the Manager of Credit Risk , accountable for the credit… more
- Citigroup (Tampa, FL)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress… more
- American Express (Sunrise, FL)
- …purpose of determining whether transactions are suspicious and subject to regulatory reporting . **Responsibilities:** The KYC Analyst will report to a manager ... and support the collection of risk -based due diligence obligations for high- risk customers and transactions. The KYC Analyst responsibilities include: +… more
- Citigroup (Tampa, FL)
- …or implement new solutions to support Exceptions management. The Data Quality Lead Analyst will also support analytics and reporting of Data Exceptions across ... Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills**… more
- Citigroup (Tampa, FL)
- We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with ... 5 years of banking experience, preferably in data analytics, risk reporting areas. + **Strong data analysis...to details.** + **Banking products knowledge (Loans, Letters of Credit , etc.) and methodologies knowledge ( Risk Rating,… more
- Citigroup (Jacksonville, FL)
- …Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills** ... **U.S. Personal Banking (USPB) - Data Quality Lead Analyst (Vice President) - Hybrid** The US Personal...cover a wide range of client banking needs including credit cards, basic banking, mortgages, and investment advisory services.… more