- Amerant Bank (Tampa, FL)
- …supervisor. Identify, evaluate, monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess, reduce, eliminate or ... overdraft, uncollected and significant balance change reports. Ability to originate new credit requests and respond to loan related inquiries. Follow Bank policies… more
- Citigroup (Tampa, FL)
- The Retail Credit Risk Management Big Data Principal Engineer is a senior level position responsible for establishing and implementing new or revised ... control issues with transparency. **Qualifications:** + 6-10 years of relevant Domain experience in Retail Credit Risk engineering + 6-10 years of Big Data… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Lead risk management activities associated with the retail credit portfolio + Validate new account strategy development, account ... identify credit migration in coordination with the Risk Management team. The overall objective of...and market/economic environments + Knowledge and understanding of the retail partner business model + Proven analytic and negotiation… more
- Citigroup (Tampa, FL)
- …risk , trading book counterparty credit risk and market risk , and retail credit risk . The role to be filled would be responsible for leading ... Investigate and identify the appropriate methodology changes required for retail risk capital calculation under the new...the RC impact with key stakeholders including mode sponsors, risk management , and model validators. + Document… more
- Citigroup (Tampa, FL)
- …explains, and sensitivity analysis across all risk pools, including wholesale, counterparty credit risk , retail , and market risk . + Collaborate ... risk management knowledges across all risk pools including wholesale, retails, counterparty credit ...including wholesale, retails, counterparty credit and market risk . + Strong change management skills and… more
- Citigroup (Tampa, FL)
- …change explains, and sensitivity analysis across all risk pools, including wholesale, counterparty credit risk , retail , and market risk . + Design and ... or quantitative discipline. + 2+ years of working experiences in management consulting, risk management with financial institutions. Experience with stress… more
- Wells Fargo (Belleair Bluffs, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional information on this… more
- TD Bank (St. Petersburg, FL)
- …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a Customer liaison that is integral to delivering TD's ... area, and could be characterized by low to moderate complexity/ risk + Makes product recommendations based on Customer needs...money, and exceed their needs + Utilizes Customer Relationship Management tools to proactively play a key role in… more
- PNC (Brandon, FL)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and internal ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- TD Bank (St. Petersburg, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... + Requires knowledge of the business, banking and bank operations + Requires process management knowledge and knowledge of the risk profile for team processes… more
- Citigroup (Tampa, FL)
- …or Basel rules reporting (eg US, Basel) for a range of exposure types (counterparty credit , wholesale, retail , market risk , etc.) a plus. + Experience with ... components of these rules changes as it relates to Credit Risk Workstream capital approaches. This individual...to the candidate's success, but also is strong project management and multi-tasking skills to plan and manage deliverables… more
- Citigroup (Tampa, FL)
- …Agile into new environments. We are seeking a talented Scrum Master for the Retail Credit Risk Technology Oversight area to provide effective collaboration, ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...& programs + 3-5 years of relevant experience in Retail Credit Riskor Financial Industry preferred. +… more
- Bank of America (Tampa, FL)
- …direction to the front line units. Incumbents typically have over 3+ years of risk management and/or FLU/ECF experience. This job is responsible for driving and ... management and interpersonal skills **Desired Qualifications:** + 5+ years of risk management or business control experience * Mortgage lending regulation… more
- Wells Fargo (St. Petersburg, FL)
- …operations, human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- USAA (Tampa, FL)
- …and solutions, supplier management , affiliate agreement adherence, third party risk management , and bank operations. Collects and consolidates demand and ... process improvements for the Bank that aligns business deliverables, bank strategy and risk management framework. + Leads planning and execution efforts and… more
- Citigroup (Tampa, FL)
- …_Qualifications:_ _Experience:_ + 10+ years of work experience in Financial/Regulatory Reporting/ Risk Management ( Credit , Market or Liquidity) function ... and securit (and related FRY14 schedules, preferably attained through working in risk management , finance, regulatory reporting or operations. (preferred) .… more
- TD Bank (Tarpon Springs, FL)
- … activities to include the creation & management of Self-Generated Leads, the management of received Partner/ Retail to Retail Referral Leads or Campaign ... a broad range of products, services and tools, business and process management acumen aligned with TD's consultative approach with Customers to deliver Customers… more
- TD Bank (Tampa, FL)
- …detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes ... impact + Liaises with partners (ie Marketing, Phone Channel, Retail ) to understand industry and customer trends; analyzes challenges...Industry Codes of Conduct + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (St. Petersburg, FL)
- … activities to include the creation & management of self-generated leads, the management of received partner/ retail to retail referral leads or campaign ... with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking… more
- Citigroup (Tampa, FL)
- …stakeholders and conduct walkthrough + Unify data concepts across finance, product leads, credit risk , and applications across Citi + Lead requirement gathering ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
