- Citigroup (Tampa, FL)
- Institutional Credit Management ( ICM ) group is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works ... with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the group include credit analysis,… more
- Citigroup (Tampa, FL)
- …**Key Responsibilities** + Support ICM 's Underwriting organization in risk, control , and reporting responsibilities. + Establish sustainable controls and ... the firm's operational risk framework such as the Manager's Control Assessment (ie RCSA), Regulatory Mapping, etc. This is...expect to: + Acquire in-depth and end-to-end knowledge of ICM 's Underwriting activities and associated controls . +… more
- Citigroup (Tampa, FL)
- …incumbent will be working closely with the ICM business units and controls sub-teams, second line control teams across locations, Business Managers, as well ... Evaluate and support end to end control implementation for key controls across ICM , through development / maintenance of control profiles, reviewing and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …availability of data and accuracy in provided due diligence. * Performs quality control on work product and involves senior management when necessary. * Attends new ... deal meetings at ICM to understand underwriting issues for all new deals and ensures these issues are addressed in the Investment Analysis. * Serves as a resource to… more