- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... reconciliations. GTPL will continue enabling several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic… more
- JPMorgan Chase (Tampa, FL)
- …wealth management disciplines, including investment management, wealth planning, philanthropy, credit and banking. As a Private Bank Supervisory Manager in ... procedure requirements. You will be responsible for managing complex, high risk escalations from end-to-end and outreach to executive level stakeholders. **Job… more
- Citigroup (Miami, FL)
- …records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... + 5 - 8 years of experience + Knowledge of Investments, Banking and Credit products is required + Ability to manage relationships both internal and external +… more
- Arena Investors LP (Jacksonville, FL)
- …. Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio management review ... compliance experience at a SEC-registered investment adviser (primarily private credit exposure); . Experience with broker-dealer compliance (ideally Series 7… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** Reporting to the VP Reserves Lead within the Credit Forecasting & Advanced Analytics team, you will help drive ... lieu of a degree. + **Professional Experience** : + **8+ years** in Credit , Risk , or Collections within Consumer Finance or other relevant fields, including **4+… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... directly impact our customers' ability to mitigate and manage risk . About the job: The VP of...communication skills, both written and verbal. + Experience selling risk -based products; fraud, identity, credit risk… more
- Comerica (Fort Lauderdale, FL)
- … credit and/or lending experience or 7 years of experience in Lending or Credit Vice President , Portfolio Manager IV + Bachelor's degree from an ... overdrafts, and maturing loans. Provide day-to-day servicing of portfolio including credit risk monitoring. Conducts interviews to develop information concerning… more
- Citigroup (Tampa, FL)
- …creating strategic automation solutions and process reengineering for Loans Data and for Credit Risk Monitoring Data. The role involves partnering with several ... financial instruments used by institutions. An understanding of loans products or credit risk management is a plus, + advanced knowledge of Microsoft Excel and… more
- Citigroup (Tampa, FL)
- …result delivery. **Preferred Qualifications:** + Experience in the financial industry, specifically in Credit Risk & Market Risk Capital domains. + ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Jacksonville, FL)
- …ID fraud, and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to ... party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then… more