- 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
- First Horizon Bank (Starke, FL)
- …**No sponsorship or relocation will be provided for this role.** **SUMMARY** The Commercial Credit Review Officer , Sr (Sr CRO) is responsible for evaluating ... policy, strategy, and risk appetite. The Sr CRO typically reports to a Credit Review Manager and is expected to operate independently, following Credit … more
- Truist (Orlando, FL)
- …emerging risks. Develop strategies and action plans for emerging risk, and elevate to Senior Credit Officer and present portfolio updates and recommendations ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Truist is looking for...the following job description:** Truist is looking for a Senior Credit Risk Officer who… more
- Citigroup (Fort Lauderdale, FL)
- …+ An MBA, CPA, CFA or formal Credit Training is a plus + Formal credit officer approval authority experience is a plus. Candidates should be seeking or are ... Manage transaction annual review and quarterly review process in... and challenge for annual and interim reviews of credit applications through careful analysis and assessment of information… more
- Citigroup (Jacksonville, FL)
- …executing all components of the Global Credit Risk Officer framework. Credit Officers (COs) and Senior Credit Officers (SCOs) (collectively, " ... senior management, and regulators. The **Director, Global Credit Risk Officer Program Lead** will report...will report to the **Head of Enterprise Risk Programs Review and Global Credit Risk Officer… 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
- EverBank (Jacksonville, FL)
- **Commercial Loan Review Officer ** The Credit Risk Officer job manages large credit risk management projects and processes to ensure that an ... this job provides direction in analytical projects and preparation of relevant credit risk publications for the business units, senior management, regulatory… 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 (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... frameworks. Work with regional Independent Risk, Compliance, Operations, Market, Liquidity, Credit , Reputation, and Strategic Risk to enhance local control standards… 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
- Arena Investors LP (Jacksonville, FL)
- …others won't. 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 ... with FINRA broker-dealer requirements; . Monitoring of Client guidelines and restrictions; . Review of marketing materials; . Review of compliance policies and… more
- Citigroup (Tampa, FL)
- …The lifecycle will include the development, enhancement, implementation, issuance, periodic review , compliance, and oversight for all Policy documents and processes. ... This Manager will also collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal Audit, Technology, and … 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
- Citigroup (Miami, FL)
- …service professionals to ensure excellence in service delivery. + Collaborate with senior leadership to align tax services with business objectives. + Client liaison ... compliance; previous sales referral experience + Knowledge of investments, banking, and credit products + Tax knowledge and experience: exposure to tax processes,… more
- Citigroup (Jacksonville, FL)
- …validation of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... and exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, and regulatory agencies as required. + Maintain… more
- FirstBank PR (Miami, FL)
- Commercial Credit Analyst II Job Summary : Responsible for working with the Senior Credit Officer primarily on credit analysis and underwriting of ... package complies with credit , underwriting standards and lending/ credit policies. Prepare and/or review the completion...problems, concerns/doubts. + Present loan file to the loan officer , senior credit officer… more
- MyFlorida (West Palm Beach, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004166 Date: May 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 851619 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004166 Pay Plan: Career Service Position Number:… more
- Amentum (Kennedy Space Center, FL)
- …- particularly authoring of a comprehensive Design Analysis Report (DAR). + Review and provide comments to engineering models, methodologies, and deliverables from ... by supporting or presenting at a variety of Engineering Review Boards. + Manage completion of tasks on-schedule and...mandated by directives issued by the appropriate federal contracting officer and the company, which requires drug testing for… more
- Amentum (Kennedy Space Center, FL)
- …productivity. + Engage in the field activities including participation in pre-task briefings, review of the work orders and safe plans of action; assessment of ... mandated by directives issued by the appropriate federal contracting officer and the company, which requires drug testing for...Discounted tickets to local attractions and theme parks + Credit Union + Fitness Center + Barbershop + NASA… more
- First Horizon Bank (North Palm Beach, FL)
- …new/renew requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + Finalize term ... 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