- Amerant Bank (Tampa, FL)
- …overdraft, uncollected and significant balance change reports. Ability to originate new credit requests and respond to loan related inquiries. Follow Bank policies ... as well as legal and regulatory requirements, including security and audit procedures.Adhere to all policies and procedures per Retail Banking's operating… more
- BMO Financial Group (Tampa, FL)
- …to provide oversight/coordination of Commercial Bank audit activity and various credit risk initiatives , ensuring a consistent, forward-looking approach ... of the North American Commercial Bank (NACB) Headquarters Non-Transactional Credit Risk Initiatives team, this... management concepts specific to commercial lending + Prior audit experience at a financial lending instituti is an… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible ... management of assigned audits reporting to the Director - Credit Risk within Internal Audit ...for self and the team. + Support strategic change initiatives and deliver enhanced performance and practices, taking others… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... Internal Audit , in coordination with the Audit team.... Team is responsible for coverage of Customer Service, Credit Operations, Core Operations, Transaction Services, Collections and Recovery,… more
- Citigroup (Tampa, FL)
- …Risk Managers, Business, Institutional Credit Management ("ICM"), Finance, Fundamental Credit Risk and Internal Audit to ensure materials ... and/or internal practices . Partnering with WCCR on transformation of Wholesale Credit risk rating methodologies, definitions, probability of default scales, and… more
- TD Bank (Tampa, FL)
- …Senior Lead for projects impacting regional network working with Regional Commercial Credit Management to facilitate market wide initiatives , reporting, market ... team to consistently focus on Elevate Commercial + Interprets and applies TD's risk management strategy (both credit and operational) + Understands changing… more
- Citigroup (Tampa, FL)
- Job Purpose: This role is in the Institutional Credit Management (ICM) business (within Citi's Client organization) which has been established with the objective to ... provide an integrated "end-to-end" credit underwriting, identification, measurement, management...CAO team and ICM resources globally with various strategic initiatives of the Organization. The primary function of the… more
- Citigroup (Tampa, FL)
- …control issues with transparency. **Qualifications:** + 7-10 years of experience in credit risk management or equivalent training and experience preferably in ... credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk ...efficiencies by ensuring an effective approach and partnership with Audit management and apply consumer risk function… more
- MUFG (Tampa, FL)
- …is responsible support of daily back office operations of the Standby Letter of Credit (L/C) Section and other Trade Finance Products. Monitor and ensure issuance of ... and coordinate with respective Unit Managers in quick resolution. Respond Audit and Comptrollers inquiries and investigations. (11) Liaison responsibilities for SOX… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... candidate should have experience in leading and executing large scale processes across Audit , Technology, or Risk organizations. The candidate should also have… more
- Citigroup (Tampa, FL)
- …Tampa, Florida location. Duties: Provide oversight and subject-matter coverage over risk initiatives in quarterly processing of Individually Assessed ... Special Assets in coordinating with Finance, Transaction Management ("TM"), Technology and Credit Risk Management Services ("CRMS") on trouble debt restructuring… more
- Bank of America (Tampa, FL)
- …Team. This role will support Operational Excellence for the Enterprise Credit Commercial (ECC) organization delivering Risk and Operational efficiencies ... owners, but interactions may extend to technology, project management, GCOR, credit review, audit /compliance, legal, learning, communication partners, as well… more
- Bank of America (Tampa, FL)
- …Team. This role will support Operational Excellence for the Enterprise Credit Commercial (ECC) organization delivering Risk and Operational efficiencies ... owners, but interactions may extend to technology, project management, GCOR, credit review, audit /compliance, legal, learning, communication partners, as well… more
- MUFG (Tampa, FL)
- …the Summer Analyst will develop and enhance critical skill-sets including Audit , Quality Assurance, Risk Management/Mitigation, Problem Solving, Process ... effective. Our summer interns will help monitor deliverables and projects related to risk and bank initiatives . This opportunity will be a valuable experience… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q… more
- Deloitte (Tampa, FL)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q… more
- Bank of America (Tampa, FL)
- …but not limited to, Fair Lending, Home Mortgage Act (HMDA), and Equal Credit Opportunity Act (ECOA); as it relates to external exams, internal audits, issue ... 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 executing… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
