- USAA (Tampa, FL)
- …competing priorities. **What sets you apart:** + Recent internal audit experience + Experience auditing credit risk , credit risk review, or as an ... makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments....examiner assessing credit risk at a large financial institution + Working knowledge… more
- USAA (Tampa, FL)
- …lending products including automobile and mortgage loan products. + Non--retail credit risk expertise in collections, allowances, counterparty and investments. ... makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager,** you will manage audit engagements, varying...+ Knowledgeable of OCC and Federal Reserve credit risk management expectations. + Ability to… more
- Regions Bank (Tampa, FL)
- …portfolios + Independently performs ad hoc analysis of often complex credit risk issues, frequently requiring aggregation of transaction data through use of ... of business for continuous monitoring of credit risk conducted between examinations + Collaborates with senior...additional systems as needed + Ability to research, analyze data , and derive facts + Ability to work in… more
- Citigroup (Tampa, FL)
- …Framework, and Data , Technology & Analytics. This role will focus on the Risk Data components across the Risk and Controls transformation program group, ... The Risk & Controls Transformation Senior Lead...of enterprise risk management activities covering Wholesale Credit Risk (WCR), Price Risk ,… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Credit Risk ** , you will lead and implement complex audit engagements throughout ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Experience in audit, credit risk review, or as an examiner assessing credit … more
- MUFG (Tampa, FL)
- …listed below. Evaluate data and identify trends through an on-going and risk -based monitoring of credit actions. Conduct portions of individual credit ... Completeness * Ad Hoc as recommended by QA team, senior management, or CRC **Expected Qualifications:** + A BA...highly desirable. + Strong presentation skills. + Experience in credit risk , risk rating (internal… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead...of enterprise risk management activities covering Wholesale Credit Risk (WCR), Price Risk , ... aligned across four initiatives: Enterprise Risk Management, Risk Categories, Controls & Policy Framework, and Data...financial risk management approaches and capabilities encompassing credit risk and price (market) risk… more
- Citigroup (Tampa, FL)
- …site, inter-company services agreement, data privacy impact assessments, cross border data clearance, Citi Risk & Controls User Acceptance Testing, records ... Office (CAO) Team is looking for a strong **Governance Senior Analyst** to support operational aspects of running an...or related field or equivalent experience **Job Family Group:** Risk Management **Job Family:** Credit Review … more
- Citigroup (Tampa, FL)
- Are you ready to join a team that is transforming Risk Data for Citi? Are you data -driven, detail-oriented and ready to clean up data quality for Risk ... to make a difference for Citi by implementing sound data governance over critical Risk data...management and reporting processes and an understanding of various Risk categories, including Credit Risk ,… more
- MUFG (Tampa, FL)
- …adequacy and accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial documents, ... projections, and research industry trends to identify risk potential within portfolios. + Evaluate MIS ...lending policies, and current financial environments. + Experience in credit -related fields, including knowledge of appropriate risk … more
- Citigroup (Tampa, FL)
- + The Wholesale Credit and Climate Risk (WCCR) group within Citi Data , Analytics, Risk , Technology (DART) is looking to add an experienced quantitative ... the model development life cycle, which includes interaction with Senior Risk , Finance, Model Validation, and Business...execution, testing, and analytical tools + Support business, finance, risk managers, fundamental credit risk ,… more
- JPMorgan Chase (Tampa, FL)
- … Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale Credit Risk (WSC) Intraday Payments team, you will monitor and conduct real-time ... and functional partners (finance) as needed. + Work with senior team leads to make decisions balancing the best...and procedure to drive governance, awareness and control across Credit Risk with regards to Payments and… 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 ... credit , capital and collateral risk management and the ability of the Business and...reporting is advantageous + Proven ability to interact with senior stakeholders such as Business, Risk , Finance,… more
- Citigroup (Tampa, FL)
- …directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Enterprise Risk Data & Technology Transformation was formed with one purpose in mind ... To Build Risk Data & Technology solutions to deliver...will be a distinct advantage: Understanding of variety of risk types (Wholesale Credit , Market, Consumer, Operational,… more
- Citigroup (Tampa, FL)
- …for Portfolio Risk Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such ... The Regulatory Risk Sr Officer II is a strategic professional...required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Analyze financial statements and other required data provided in the credit file to ensure that risk rating is appropriate and upgrades/downgrades are ... activities. The individual will be responsible in conducting a credit risk assessment for one or more...action of noted weaknesses until resolved/validated and report to Senior Management and the Audit and Risk … more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. **Job Summary:** The Senior Credit Risk Audit Lead is a management role within the ... audit's activities to evaluate and assess the effectiveness of the Bank's governance, credit risk management and control processes. This role has full… more
- Morgan Stanley (Tampa, FL)
- …the Business Units. * Manage the implementation of internal policies, provide periodic risk relevant reporting to senior stakeholders and make recommendations to ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement… more
- Motion Recruitment Partners (Tampa, FL)
- …and MS Project. + Strong business domain knowledge across Credit Risk /Commercial loan products including securities reference data across various financial ... Senior PMO Project Manager Tampa, FL **Hybrid** Contract...delivery, governance and reporting on a Front-to-Back strategy for Credit Risk service model with the focus… more
- Citigroup (Tampa, FL)
- …+ Client data and Analytics + Business Development + Institutional Credit Management This role will report into the **Regulations Management Lead (BAU) (C14)** ... **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department...and due dates; Escalating 'Overdue' tasks to the relevant senior management in accordance with governance and escalation protocols… more