- BMO Financial Group (Tampa, FL)
- …work closely with the line of business to provide oversight/coordination of Commercial Bank audit activity and various credit risk initiatives, ensuring a ... **As part of the NACB HQ Non-Transactional Credit Risk Initiatives team, this role... management concepts specific to commercial lending + Prior audit experience is an asset. + Project management experience… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager ,** you will manage audit engagements, varying in complexity, ... lending products including automobile and mortgage loan products. + Non--retail credit risk expertise in collections, allowances, counterparty and investments.… more
- KPMG (Tampa, FL)
- **Business Title:** Manager , Audit Credit Specialist **Requisition Number:** 112193 - 27 **Function:** Audit **Area of Interest:** **State:** FL ... team. KPMG is currently seeking a Manager , Credit Specialist to join our Audit (https://...Qualifications: + Minimum five years of current and/or recent credit accounting and risk assessment experience with… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary:** The Senior Credit Risk Audit Lead is a management role within the Internal ... breakdowns, informing development of a risk -based annual audit plan. + Manages a team of credit risk auditors in the comprehensive assessment across… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and implement complex audit engagements throughout ... industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and… more
- Citigroup (Tampa, FL)
- … Management Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution ... make appropriate leadership decisions. + Effectively work with internal audit and to reach a common understanding of the...will be a distinct advantage: Understanding of variety of risk types (Wholesale Credit , Market, Consumer, Operational,… more
- Citigroup (Tampa, FL)
- …will interact with peer groups within the Client CAO function. The Business Risk Manager accomplishes results through the management of professional team(s) and ... best returns potential. Finally, it is responsible for wholesale credit and counterparty risk processes for the...related requests as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment… more
- MUFG (Tampa, FL)
- …efforts and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor ... 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… more
- Citigroup (Tampa, FL)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... requirements. + Partner with Finance Subject Matter Experts on Independent Compliance Risk Management (ICRM) and Internal Audit engagement + Execute governance… more
- Citigroup (Tampa, FL)
- …and management of issues as they arise. The primary role of the Independent Reputation Risk manager is to work with the business and relevant partners across the ... + 10+ years relevant experience **Education:** + Bachelor's/University degree. **Job Family Group:** Risk Management **Job Family:** Credit & Portfolio Risk … more
- Truist (Tampa, FL)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer. Problem Complexity: Complex. Portfolio Manager &… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk management activities. The individual will be responsible in conducting a credit risk assessment for one or more of the bank's reviewable entity's ... Duties and Responsibilities** * Develop quantitative analysis to assess credit risk at the portfolio level; formulate...until resolved/validated and report to Senior Management and the Audit and Risk Committee. * Maintain a… more
- Wells Fargo (Dunedin, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...**In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver… more
- Deloitte (Tampa, FL)
- …of experience and knowledgeable industry professionals! Work you'll do: As a Manager within the Sustainability, Climate and Equity: Renewable Energy practice, you ... 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… more
- Bank of America (Tampa, FL)
- Regulatory Business Controls Manager - Retail Business Enablement & Controls, Lending Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; ... to make a difference. Join us! The **Business Control Manager ** is part of the Regulatory Business Controls team...Fair Lending, Home Mortgage Disclosure Act (HMDA), and Equal Credit Opportunity Act (ECOA); as it relates to external… more
- Citigroup (Tampa, FL)
- …We are looking for model risk manager and validator for validating Risk models, which includes Credit Risk , Liquidity Risk , Insurance and ... Pension, Structured Risk , Operational Risk models for assessing the adequacy of ...managers, other stakeholders as well as internal / external audit and regulators. * Ability to work independently as… more
- Sedgwick (Tampa, FL)
- …are accurately and consistently captured in the client relationship management system. + Compiles audit results and submits to manager for review. + Provides ... keyboarding, travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE:** Credit security clearance, confirmed via a background credit check,… more
- TD Bank (Tampa, FL)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more
- Truist (Tampa, FL)
- …**Please review the following job description:** Serve as primary relationship manager for a portfolio of financially complex client relationships within the ... time to time. 1. Serve as the primary relationship manager for a portfolio of mass affluent clients. Sell,...will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure… more
- Citigroup (Tampa, FL)
- …range of Capital Markets products and services including Fixed Income (FX, Rates, Credit , Muni, Cash and Derivatives) where Citi is consistently a dominant top 3 ... to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data...Prime Brokerage clients as well as supporting the team manager in project work and ad-hoc requests assigned the… more