- Citigroup (Tampa, FL)
- …group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default Risk team in Tampa, FL. The team is ... responsible for development of the credit risk models used for Basel, stress-testing, loss reserves for Citi's wholesale credit portfolios. This is a highly… more
- Arena Investors LP (Jacksonville, FL)
- …Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the compliance team and ... . Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio management review… more
- Citigroup (Fort Lauderdale, FL)
- …Strong and proven analytical, financial structuring and execution skills + Experience as a credit officer + Strong knowledge of Citibank's Credit Policies, ... Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of Credit Applications… more
- Santander US (Miami, FL)
- … risk management oversight team reports to the Chief Market, Liquidity and Capital Risk Officer . The capital risk function ensures that capital management ... VP , Capital Risk Oversight Country: United...At least 2-3 years of experience in a market risk or credit risk areas....of experience in a market risk or credit risk areas. + Experience with capital… more
- American Express (Sunrise, FL)
- …unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this ... Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, including the Enterprise… more