- Truist (Orlando, FL)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for ... Specific activities may change from time to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale lending or… more
- Citigroup (Fort Lauderdale, FL)
- …reviews and CCRs. The candidate will also be assisting risk SCO L2 and other senior risk SCOs when they are the primary approvers. + Manage and maintain a ... banking institution supporting Wealth portfolios + Strong understanding of credit risk analysis + Strong understanding of...present analysis and recommendations in a succinct manner to senior risk managers + Ability to synthesize,… more
- 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 ... risks, and assess the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions...Assess the appropriateness, completeness, and usage trends of the credit risk components of the Risk… more
- First Horizon Bank (Starke, FL)
- …Officer , Sr (Sr CRO) is responsible for evaluating portfolio quality and credit risk management practices within the commercial bank's centralized lending ... and procedures to perform essential responsibilities and positively influence a sound credit risk management environment. They are highly experienced, exhibit… more
- FirstBank PR (Miami, FL)
- …Management and/or Credit Committee. The underwriter must inform the Senior Credit Officer of any material risk factors, discrepancies or deviations ... II Job Summary : Responsible for working with the Senior Credit Officer primarily on...estate, multifamily and business loans to determine feasibility and credit risk of granting loans. + Underwrite… more
- Citigroup (Tampa, FL)
- …and Procedure, and performs aggregated reporting. Role Overview The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes' (eg; Wholesale and ... Risk organization and is embedded within each L0 Risk stripe (ie; Credit Risk ,...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 ... and risk and control frameworks. Work with regional Independent Risk , Compliance, Operations, Market, Liquidity, Credit , Reputation, and Strategic … more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of...Risk . Knowledge of other risk disciplines (market risk , credit risk ) a plus. + ... experience in global financial services and risk management. The Operational Risk Senior Officer is a strategic professional who oversees operational … 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit , liquidity and operational risks. . Identifies ... of current risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business… more
- PNC (Tampa, FL)
- …this position. **Preferred Skills** Account Management, Asset Allocation, Capital Management, Credit Risk Analysis, Equity Valuations, Investment Banking, Sales ... opportunity to contribute to the company's success. As a Senior Business Development Officer within the PNC...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- M&T Bank (Vero Beach, FL)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... distribution needs. + Communicate regularly with the client team (Custom Credit Advisors, Investment Advisors, and Commercial and Business Bankers, etc.) supporting… 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
- NASCO (Tallahassee, FL)
- **Overview** The Vice President, Chief Commercial Officer (VP, CCO) leads all go-to-market and growth functions across the organization, including Go-to-Market ... efforts with broader organizational goals. Communicates with Chief Executive Officer regarding status of initiatives and growth plans. **Responsibilities** +… 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 ... . Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio management review… 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 ... documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that qualitative models… 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 ... Develop standard operating procedures for efficient tax service delivery. + Implement risk management strategies to minimize exposure to tax penalties and audits. +… more
- First Horizon Bank (Orlando, 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
- Citigroup (Tampa, FL)
- …successful in this role, the candidate must have a solid understanding in market risk , counterparty credit risk and/or markets businesses in general. These ... eager to explore the diverse aspects of a Chief Risk Officer 's responsibilities. **Qualifications:** Technical Skills +...experience in the Financial Services industry, specifically in counterparty credit risk or market risk … more
- Amentum (Kennedy Space Center, FL)
- …as excellent leadership and communication skills. We are looking for a skilled Senior Software and Hardware Project Manager to oversee the development and delivery ... for the position and must not impose a safety risk /hazard to the employee or others. * Must comply...mandated by directives issued by the appropriate federal contracting officer and the company, which requires drug testing for… more