- Truist (Orlando, FL)
- …America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for optimizing ... from time to time. 1. Serve as a senior credit risk officer for large...risk management. Stay abreast of local, national, and global economic trends and market conditions 5. Manage highly… 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 ... governance, regulatory, and transformation projects. Collaborate with Citi stakeholders and Global Groups including Governance, Country Risk , and Regulatory… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth...Risk . Knowledge of other risk disciplines (market risk , credit risk ) a plus. + ... and functions. The successful candidate will have experience in global financial services and risk management. The...financial services and risk management. The Operational Risk Senior Officer is a strategic professional… more
- Citigroup (Tampa, FL)
- …position within the organization, covering a wide range of responsibilities to support risk management of global wholesale credit portfolios. The successful ... FL. The team is responsible for development of the credit risk models used for Basel, stress-testing,...of bank stress testing and loss reserves for wholesale credit portfolios for CECL and CCAR or global… more
- Citigroup (Miami, FL)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... Impact of the job holder is restricted to own team. Citi, the leading global financial services company, has some 200 million customer accounts and does business in… more
- JPMorgan Chase (Orlando, FL)
- …roundtables, industry conferences, webinars, and professional media platforms. + Manage the non- credit risk for customer portfolio and monitor and enhance ... have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… more
- Arena Investors LP (Jacksonville, FL)
- Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions for those seeking capital in special situations. With more ... than 180 people across eight global offices and operating in 20 countries, we often...the team through the addition of a senior Compliance Officer . In this role, this individual will work closely… more
- Citigroup (Jacksonville, FL)
- …and validation of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation ... and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure...obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk… more
- JPMorgan Chase (West Palm Beach, FL)
- …and circumstances of their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend, and promote solutions ... and providing financial advice with a focus on client experience and risk management. **Job Responsibilities** + Acquire, manage, and retain a portfolio of… more
- Citigroup (Tampa, FL)
- …valued and timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior ... across Citi's Banking Book. The role requires a thorough understanding of fundamental credit and credit risk concepts and/or associated regulatory capital… more
- Wells Fargo (Winter Park, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers… more
- Wells Fargo (Orlando, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers… more
- Wells Fargo (Riverview, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers… 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… more
- Citigroup (Tampa, FL)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over 60 Countries; covering ... Markets products and services including Fixed Income (FX, Rates, Credit , Cash and Derivatives) where Citi is consistently a...clients, where we play a key role in supporting global clients to ensure they have a first-class experience… more
- Amentum (Kennedy Space Center, FL)
- …limited supervision or direction; makes decisions that may impact company risk . This may include performing Classification, and licensing requirement determination ... to ensure compliance and alignment. + Strengthen DI's existing partnerships with global trade governmental authorities and respond to all governmental inquiries. +… more
- JPMorgan Chase (Tampa, FL)
- …accurately and on time, and completing a remediation to the JPMorgan Global Anti-Money Laundering (AML) Standards for all active CIB clients. **Job ... client types and structures, financial products and services, and other AML risk -related issues + Ensure Customer Due Diligence (CDD) and/or Regulatory documentation… more