- Citigroup (Tampa, FL)
- The Credit Review Senior Manager...concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. ... and/or global tasks + Proactive communication to Credit Review Portfolio Managers and FCR Senior Management of any concerns and/or emerging risks that may… more
- First Horizon Bank (Tampa, FL)
- **Description** **Location: On site, Tampa, FL** **Summary** This position serves as a Senior Credit Officer for C&I credit requests to Commercial and ... clients/prospects with the line is required. **Key Responsibilities Include** + Review credit packages, assist in structuring, and decision requests for existing… 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 ... **Skills/Competencies:** + Professional with a strong Risk and Control background, credit or audit review function, regulatory capital, financial reporting… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Officer for its Tampa, FL location. Duties: Research, develop, and maintain wholesale credit loss models used for ... and internal stress testing. Support business, finance, risk managers, fundamental credit risk, model validation, internal audit, and banking supervisors for stress… more
- Citigroup (Tampa, FL)
- …a $500+ Million business globally, which provides payment solutions through Credit Cards to leading multi-national corporations and public sector agencies. Clients ... and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of professional team(s) and department(s).… more
- Citigroup (Tampa, FL)
- **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department Overview** Citi's Client organization focuses on strengthening how we deliver for clients ... Management + Client data and Analytics + Business Development + Institutional Credit Management This role will report into the **Regulations Management Lead (BAU)… more
- Citigroup (Tampa, FL)
- **Client - Business Risk Officer I (C13) - Regulatory Management Lead** **Department Overview** Citi's Client organization focuses on strengthening how we deliver ... Management + Client data and Analytics + Business Development + Institutional Credit Management This role will report into the **Regulations Management Lead… more
- Citigroup (Tampa, FL)
- **Overview:** The **In Business Risk & Controls, Metrics and Projects Analyst Officer - VP** is a strategic professional who stays abreast of developments within own ... in place where deficiencies are identified. + Conducts proactive review of Operations related control processes and reporting. +...and controls are in place in accordance to the Credit Policy and local regulatory guidelines. + Works in… more
- Citigroup (Tampa, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and testing methodologies across various and different Controls over Credit Risk Activities, demonstrating the use of strong analytical… more
- Citigroup (Tampa, FL)
- …segments with the best returns potential. Finally, it is responsible for wholesale credit and counterparty risk processes for the firm, managed by the ICM ... the team on all new or modified processes to review through the appropriate governance routines and launch with...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- Citigroup (Tampa, FL)
- …field or equivalent experience **Job Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time **Primary Location:** ... Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is...Office (CAO) Team is looking for a strong **Governance Senior Analyst** to support operational aspects of running an… more
- Citigroup (Tampa, FL)
- …access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- First Horizon Bank (Tampa, FL)
- …of new/renew requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + CRM and Under ... 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
- JPMorgan Chase (Tampa, FL)
- …of Business, product offerings, payments flows and systems. **Job Responsibilities** + Daily review and approval of Intraday overdrafts using Credit authority. + ... President on the Corporate and Investment Bank (CIB) Wholesale Credit Risk (WSC) Intraday Payments team, you will monitor...and functional partners (finance) as needed. + Work with senior team leads to make decisions balancing the best… more
- Citigroup (Tampa, FL)
- …by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Enterprise Risk Data & Technology Transformation was formed ... project managing, stakeholder engagement, technology collaboration and communication to multiple senior forums. The lead will be required to take on additional… more
- Truist (St. Petersburg, FL)
- …States of America) **Please review the following job description:** Serve as senior banking officer in respective community and as market manager responsible ... loan portfolios by ensuring the servicing of all client credit relationships, including credit proposal write-ups, file...the purpose of general deposit strategy discussions, deposit rate review and process of managing funds to remain within… more
- Millennia Housing Management (Brandon, FL)
- …a complete background check process, including reference, pre-employment drug testing, credit , and criminal background review . Acknowledgment: This job ... procedures, under the supervision of the Property Manager or Senior Property Manager assists in all operational and financial...Housing and Urban Development (HUD) and Low-Income Housing Tax Credit (LIHTC). + Must be willing and able to… more