- MUFG (Tampa, FL)
- …audits. **Qualifications:** + 7+ years internal audit or credit risk management experience + Subject matter expertise in wholesale banking credit ... portfolio + Keep abreast of regulatory developments within the wholesale banking credit risk space...etc.) + A strong understanding of key governance, strategy, risk and management processes, internal control, and… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ... risk identification, exposure monitoring and stress testing. ICM coordinates with credit management groups across businesses to ensure full alignment on… more
- Citigroup (Tampa, FL)
- …Assets in coordinating with Finance, Transaction Management ("TM"), Technology and Credit Risk Management Services ("CRMS") on trouble debt restructuring ... the banking industry. 5 years of experience must include: Wholesale credit risk ; Credit... Credit processes, policies and classifications; Reporting requirements; Risk management ; Credit Management… more
- Citigroup (Tampa, FL)
- …proactive, and entrepreneurial manor. **Qualifications & skills:** . 10+ years' experience in Wholesale Credit Risk Management , Project Management ... internal practices . Partnering with WCCR on transformation of Wholesale Credit risk rating methodologies,...general principles of Credit Risk management . This includes an understanding of the Wholesale… more
- Citigroup (Tampa, FL)
- …applications to tackle real-world challenges, paving the way for a career as a risk management expert and leader. The successful candidate will fill a VP-level ... role as part of the Wholesale Credit Loss Forecasting Analytics (LFA) Team...to decisions leading to organizational success. **Job Family Group:** Risk Management **Job Family:** Risk … more
- Citigroup (Tampa, FL)
- …applications to tackle real-world challenges, paving the way for a career as a risk management expert and leader. As a successful Candidate you will be ... a part of the Wholesale Credit Loss Forecasting Analytics Team, which...to decisions leading to organizational success. **Job Family Group:** Risk Management **Job Family:** Risk … 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
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ... risk identification, exposure monitoring and stress testing. ICM coordinates with credit management groups across businesses to ensure full alignment on… more
- JPMorgan Chase (Tampa, FL)
- …work experience in financial services + 2 years relevant experience in AML/KYC, Risk Management , Security, Law enforcement specific to fraud and illicit money ... As a ** Wholesale Know Your Customer (KYC) Associate** , you..., you will be focused liaising with the Transition Management , the Front Office or the Client to request,… more
- Citigroup (Tampa, FL)
- … pools including wholesale , retails, counterparty credit and market risk . + Strong change management skills and capability to drive infrastructure/IT ... sensitivity analysis across all risk pools, including wholesale , counterparty credit risk , retail,...is required. + 10+ years of working experiences in management consulting, risk management with… more
- Citigroup (Tampa, FL)
- …stress loss change explains, and sensitivity analysis across all risk pools, including wholesale , counterparty credit risk , retail, and market risk . ... or quantitative discipline. + 2+ years of working experiences in management consulting, risk management with financial institutions. Experience with stress… more
- Citigroup (Tampa, FL)
- The Helios Risk & Controls team covers wide range of workstreams across Wholesale Lending Credit Risk (WLCR) and Information Services Group (ISG). The ... transformation program to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager's Control Assessment), and assessing data… 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
- Citigroup (Tampa, FL)
- …regulatory responses, active participation in the key implementation initiatives affecting Wholesale Credit , Transformation Programme and overall BIR functional ... (EUC), application entitlement reviews, and Personal Trading & Investment Policy . Risk management for cross-border data / privacy, and records management .… more