- Cherry Bekaert (Fort Lauderdale, FL)
- …and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) ... practice, we have an excellent opportunity for a ** Senior Associate (Consumer Compliance)** to join our team providing internal audit, regulatory compliance and … more
- FirstBank PR (Miami, FL)
- …strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support ... as requested. Essential Responsibilities: + Responsible for the Underwriting Credit Log portfolio loans under review for...report codes etc. + Liaison with Internal Auditors, Loan Review , Work-out Officers and the head office Risk… more
- Citigroup (Tampa, FL)
- …all aspects of the model development life cycle, which includes interaction with Senior Risk , Finance, Model Validation, and Business Managers, Internal Auditors ... including CCAR/DFAST/CECL/IFRS9/ICAAP/EBA and internal stress testing + Support business, finance, risk managers, fundamental credit risk , model validation,… more
- UMB Bank (Tallahassee, FL)
- …and assessment of our exposures under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small ... Business and Consumer Lending. As a Senior Commercial Review Appraiser, you will ensure...validations of commercial real estate properties. + You will review and validate appraisals of complex and higher- risk… more
- White Cap (FL)
- …accounts receivable portfolio by ensuring credit decisions are based on prudent risk review . Escalates customer issues and root-cause drivers of disputes to ... policies. The role plays a critical part in mitigating credit risk , protecting accounts receivable, and supporting...well-defined policies, procedures, and techniques. Work typically involves regular review of output by a senior coworker… more
- Citigroup (Tampa, FL)
- …Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators on the effectiveness of ... Review & Analysis (COBRA) team provides an independent review and challenge of risk and operational...businesses. The role requires a thorough understanding of fundamental credit and credit risk concepts… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading... owners + USPB Head of Customer Service & Credit Operations + USPB Operations In-Business Risk … more
- Citigroup (Tampa, FL)
- …Risk Project Manager will support Risk Portfolio Project Leader and Senior Risk Project Manager who lead a team executing against highly transformational, ... Responsibilities:** Project manage the Book of Work across Wholesale Credit Risk and, in partnership with other...issues, escalate in a proactive manner + Support a review and challenge of plans for each program, including… more
- Citigroup (Tampa, FL)
- …+ 4+ years of experience in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...to IA stakeholders, QA SVP and QAD. + Perform review of assigned Risk Based QA Scorecards… more
- Santander US (Miami, FL)
- …conditions, documenting main deviations and provide justification alignment to business plan. The Senior Associate of Capital Risk review and attest RWA ... and oversight. The Senior Associate of Capital Risk assist in the review and assessment...At least 2-3 years of experience in a market risk or credit risk areas.… more