CREDIT RISK REVIEW ANALYST jobs in TAMPA FL, United Kingdom

Description: The AR Analyst, Credit & Collections is a customer-facing position, which processes and analyzes accounts receivable... transactions. Minimizes accounts receivable risk through analyzing and collection process of open balances and deductions...

Description: The AR Analyst, Credit & Collections is a customer-facing position, which processes and analyzes accounts receivable... transactions. Minimizes accounts receivable risk through analyzing and collection process of open balances and deductions...

will provide more details. The incumbent is responsible support of daily back office operations of the Standby Letter of Credit.... Verification: Review L/C and Amendment Queues in Trade 360 System and ensuring that all L/C’s are issued and amendments...

explains, and sensitivity analysis across all risk pools, including wholesale, counterparty credit risk, retail, and market...The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...

with internal partners such as Business Development and Risk Policy is another important component of the role. As a Credit Ops... Manager II, you will supervise the daily operations of a credit card analyst team. You will join the lending operations...

, according to Operational policies. Ability to review and interpret credit agreements and book credit lines into MUFG’s booking system... will provide more details. Job Summary: The Corporate Banking Middle Office Loan Trading Analyst is broadly responsible...

Income (FX, Rates, Credit, Muni, Cash and Derivatives) where Citi is consistently a dominant top 3 player in the market... and delivering a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation...

: Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit...The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...

a detailed review against required Legal, Credit, and Regulatory approvals, as per Bank policy, as well as perform Facility... will provide more details. Job Description: The Corporate Banking Middle Office Analyst is broadly responsible for coordinating...

, enhance, and validate the methods of measuring and analyzing risk, for all risk types including market, credit and operational...Citibank, N.A. seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop...

range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage... supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies...

to enable our Operations professionals to excel with client service excellence, robust risk management and continuous... and services including Fixed Income (FX, Rates, Credit, Muni, Cash and Derivatives) where Citi is consistently a dominant top 3...

for the highest risk transactions. You will provide technical guidance and define priorities to the Business Processing... Outsourcing provider (BPO) for all functions associated with Collections and Commercial Letters of Credit. In addition, you need...

products and services, including consumer banking and credit, corporate and investment banking, securities brokerage...’s regulation number 239 which covers principles for effective risk data aggregation and risk reporting. Citi is currently expanding...

/job family. Responsibilities: Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk... types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...

. - Collect and review legal loan documentation to perform a detailed review against required Legal, Credit, and Regulatory... Management, Syndications, Credit, Loan and Agency Services, Finance, Legal, and Back Office Servicing) - Review and advise...

documentation to perform a detailed review against required Legal, Credit, and Regulatory approvals, as per Bank policy...-lateral loans, and letter of credit transactions for the Corporate Bank's lines of business. The Team works closely with the...