- Citigroup (Tampa, FL)
- Citibank, NA seeks a Credit Review Senior Officer I for its Tampa, FL location. Duties: Monitor and evaluate retail portfolios, strategies, and credit ... including Credit Assessment Documents, Sample Rationale Documents, and Fundamental Credit Review Reports. Participate in analytical projects as needed by… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual ... information management across Investor Services products and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team,… more
- Citigroup (Tampa, FL)
- …program's Standard and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; ... and is embedded within each L0 Risk stripe (ie; Credit Risk, Market Risk, Liquidity Risk, Operational Risk, Strategic...will need to be able to engage with multiple senior stakeholders, provide effective challenge, and effectively work across… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the ... global financial services and risk management. The Operational Risk Senior Officer is a strategic professional who...Operational Risk. Knowledge of other risk disciplines (market risk, credit risk) a plus. + Experience in Second or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …include daily risk monitoring across all relevant risk stripes including market, credit , liquidity and operational risks. . Identifies emerging risks and advises on ... current risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with...Basel I and Basel II and current rules under review . . Sarbanes Oxley regulations. . Software development processes.… more
- First Horizon Bank (Tampa, FL)
- …of new/renew requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + CRM and Under ... to coordinate credit decision with Market President, Senior Credit Officer , Executive ...portfolio conditions + Ensures client adherence to covenants with review of calculations, key provisions, and recommendations according to… more
- Citigroup (Tampa, FL)
- …and PowerPoint) **Qualifications:** + Bachelor's/University degree, Master's degree preferred + Senior Credit Officer designation (or equivalent) preferred ... Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and...in one or more of the following roles: corporate credit (structuring, underwriting, review and/or approval), counterparty… more
- Citigroup (Tampa, FL)
- …range of Capital Markets products and services including Fixed Income (FX, Rates, Credit , Cash and Derivatives) where Citi is consistently a dominant top 3 player ... drive strategy across our industry. **Team/ Role Overview:** This is a senior contributor role within Markets Controls Organization, focused on Markets Operations.… more
- Citigroup (Tampa, FL)
- …role, the candidate must have a solid understanding in market risk, counterparty credit risk and/or markets businesses in general. These risk disciplines serve as ... for understanding risk management practices across other risk disciplines (market, credit , operational, liquidity) at Citi and for understanding and meeting… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit , Market, Operational or other Risk Portfolios. Reporting can cover a variety… more
- JPMorgan Chase (Tampa, FL)
- …with the Transition Management, the Front Office or the Client to request, gather, review and verify documents to meet KYC requirements as it pertains to new client ... source systems + Escalate client and business issues to senior management + Perform public and internal research to...that may impact specific products and industries + Previous credit training or underwriting experience and the ability to… more