- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative ... and influence senior decision makers. + Partners to deliver Bank credit risk strategies across...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst , you will use quantitative methods to ... strategy development and influence senior decision makers. + Assists in delivering Bank credit risk strategies across lines of defense by optimally driving… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …PCB management in reviewing and maintaining department policies and procedures * Partner with RJ Bank Risk Management as a stakeholder in the Risk and ... a manner that sufficiently mitigates material risks to RJ Bank . The position is part of the RJ ...the effectiveness of controls at mitigating risks across various risk stripes including regulatory compliance, legal, operational, credit… more
- Morgan Stanley (Tampa, FL)
- …managing and reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes for ... * #LI-AJ1 **Job:** **Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:** *Florida-Tampa* **Requisition ID:**… more
- Citigroup (Tampa, FL)
- …make all the difference in our success. **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments, General… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst will be part of the US Regulatory Reporting team. The main objective of this position is the preparation of internal and ... regulatory and internal standards. **US Regulatory & Corporate Reporting - Country Risk Reporting** Our commitment to diversity includes a workforce that represents… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …this Role: Tampa, FL and Irving. TX** **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …the Role (Required for every posting, at the top) Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- JPMorgan Chase (Tampa, FL)
- …activities for Standby/Guarantee functional team + Process transaction Standby letter of credit / Bank Guarantees - issuance, amendments, document examination & ... is the team for you. As a **Specialty Product Analyst ** - **Standby Transactions Processor** within the Trade &...examining documents and making payments against such Letters of Credit (L/C) and applicable rules as a maker. You… more
- Citigroup (Tampa, FL)
- **Finance Reporting Intermediate Analyst , Officer** The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, ... Execute processes and procedures within defined parameters + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more