- First Horizon Bank (Miami, FL)
- **Description** **Location: On site, Miami, FL** **Summary** This position serves as a Senior Credit Officer for C&I credit requests to Commercial and ... South Region (markets located in Southeast Florida). This position evaluates credit requests for existing borrowers and prospective clients, reviews annual analyses,… more
- Citigroup (Tampa, FL)
- …communicate clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or ... The Credit Review Senior Manager is a...The Credit Review Senior Manager is a strategic professional who closely...on regional and/or global tasks + Proactive communication to Credit Review Portfolio Managers and FCR Senior … more
- Citigroup (Miami, FL)
- The Credit Portfolio Senior Officer II is a senior -level position responsible for leading activities including credit review, credit approvals ... + Lead risk management activities associated with the retail credit portfolio + Validate new account strategy development, account...experience + Master's degree preferred The RMCO is a senior risk representative that serve as the single point… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …2024 Location: Miami Lakes, FL, US, 33016 Company: Popular Workplace Type: Hybrid Commercial Credit Officer ( Senior Credit Analyst) AtPopular,we offer a ... and Virgin Islands work at Popular. Come and join our community! Commercial Credit - Florida Examines, underwrites and evaluates loans in several industry segments… more
- FirstBank PR (Miami, FL)
- …strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Senior Credit Officer providing support for Commercial Credit ... completion and accuracy of the Datamart data validation and certification. Support Senior Credit Officer in managing, identifying, and monitoring past dues… 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 ... capital treatment for various exposures. The VP, COBRA Regulatory Risk Officer assists in managing COBRA's independent reviews of regulatory capital treatment… more
- First Horizon Bank (Boca Raton, FL)
- …new/renew requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + Finalize term ... value. + Work with Manager to coordinate credit decision with Market President, Senior Credit Officer , Executive Credit Officer , Chief Credit … more
- First Horizon Bank (Ponte Vedra Beach, FL)
- …of new/renew requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + CRM and Under ... value. + Work with Manager to coordinate credit decision with Market President, Senior Credit Officer , Executive Credit Officer , Chief Credit … more
- Bank of America (Tampa, FL)
- Commercial Credit Officer Healthcare, Education, Not for Profit Washington, District of Columbia;Orlando, Florida; Baltimore, Maryland; Tampa, Florida; ... Bank of America's Healthcare, Education and Not-for-Profit Group (HENFP) is seeking a Commercial Credit Officer (CCO) to join our team; this position may be… more
- Citizens (West Palm Beach, FL)
- Description The Senior Trust Officer (STO) is responsible for advising high net worth clients on their trust and estate administration needs and administering ... to ensure best practices are met. Proactively perform daily trust officer administration responsibilities and consistently deliver a quality CCPW client experience.… more
- City National Bank (FL)
- **BUSINESS DEVELOPMENT OFFICER SENIOR SBA** **WHAT IS THE OPPORTUNITY?** Performs business development activities in assigned sales territory. Supports City ... and procedures. + Complies fully with all bank risk management, operational and credit policies and procedures as well as all regulatory requirements (eg, Bank… more
- Morgan Stanley (Jacksonville, FL)
- …a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer , the Complex Risk Officer has ... Wealth Management policies, and other regulations. The Complex Risk Officer keeps the Senior Complex Risk ...involvement with the region regarding matters presented to the Credit Committee * Primary source for intelligence on risk… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Officer for its Tampa, FL location. Duties: Research, develop, and maintain wholesale credit loss models used for ... and internal stress testing. Support business, finance, risk managers, fundamental credit risk, model validation, internal audit, and banking supervisors for stress… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- Citigroup (Jacksonville, FL)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department Overview** Citi's Client organization focuses on strengthening how we deliver for clients ... Management + Client data and Analytics + Business Development + Institutional Credit Management This role will report into the **Regulations Management Lead (BAU)… more
- Citigroup (Tampa, FL)
- …a $500+ Million business globally, which provides payment solutions through Credit Cards to leading multi-national corporations and public sector agencies. Clients ... and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of professional team(s) and department(s).… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- JPMorgan Chase (Orlando, FL)
- …to your clients? You have found the right team. As a Treasury Management Officer in Middle Market Banking, you will generate new treasury management business and ... and solution positioning + Collaborate with bankers and clients at senior and strategic levels to proactively provide integrated treasury solutions within… more
- Citigroup (Tampa, FL)
- **Client - Business Risk Officer I (C13) - Regulatory Management Lead** **Department Overview** Citi's Client organization focuses on strengthening how we deliver ... Management + Client data and Analytics + Business Development + Institutional Credit Management This role will report into the **Regulations Management Lead… more