- 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
- 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
- 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
- JPMorgan Chase (Tampa, FL)
- …LOBs with completion, and review for creditable challenges to the annual Fair Lending Risk Assessment + Review of written credit policies, credit operating ... execute annual monitoring plans or assist the fair lending data analysis team with LOB specifics + Develop management,...in Fair Lending or other Regulatory Compliance, audit and/or Risk Management + 3 years exposure to credit… more
- Citigroup (Tampa, FL)
- …risk reporting and analysis. This includes equity investments portfolio monitoring, large data set analysis and risk reporting, stress testing analysis, ... fund manager calls, and internal oversight forums covering portfolio risk and performance review, credit monitoring, and...capital markets and the financial services sector + Excellent data and analytical skills + Very strong MS Excel… 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
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** We're searching for a ** Senior Credit Review Officer, Vice President** to provide a comprehensive ... adequacy and accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial documents,… 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
- 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
- Citigroup (Tampa, FL)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data ... transparency. + Providing middle office Trade Finance support and connecting Product, Credit Risk , Legal and Operations for our Receivables Purchase portfolio… 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
- 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
- USAA (Tampa, FL)
- …to minimize risk exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking to identify key data ... of the remediation process. Knowledge of the products, systems, data , and processes for the specific LOBs. Ability to...keep the issue on track for committed dates. Promotes risk -awareness and the overall effectiveness of risk … more
- Citigroup (Tampa, FL)
- …processes. + Facilitates accurate and appropriate reporting of reputation risks to independent risk senior management. + Helps to drive the strategic direction ... Management for Legacy Franchise, working with colleagues around the globe to review Reputation Risk data and reports. + Provides Reputation Risk oversight to… 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
- Citigroup (Tampa, FL)
- …+ Client data and Analytics + Business Development + Institutional Credit Management This role will report into the **Regulations Management Lead (non-BAU) ... **Client - Business Risk Officer I (C13) - Regulatory Management Lead**...concern are timely communicated or id necessarily escalated to senior management to ensure timely completion of regulatory impact… more