Credit Risk Review Analyst - Miami, FL

ResponsibleforassistingtheCRRteaminexecutingitsmandateof providingafully independentassessmentofcreditriskmanagement(1stline)andcontrol(2ndline)totheBoardofDirectorsandstakeholders ofSeacoastBankingCorporationofFlorida(SBC). · ...

This is a Credit Review Admin Analyst position that involves reviewing customer credit applications and working with finance companies to process approvals. · ...

Review customer credit applications and work with finance companies to process approvals. · Assist with basic administrative tasks in the finance department · ...

The Global Financial Crimes Surveillance Unit (GFCSU) performs ongoing monitoring of Anti-Money Laundering (AML) investigations to ensure adherence to legal and regulatory standards. · ...

The Senior Financial Crime Risk Management Analyst performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. · Performs holistic Enhanced Due Diligence (EDD) reviews on high-risk customers at onboarding periodic review and event driven reviews ensuring co ...

The Financial Crime Risk Business Oversight Analyst II provides research guidance and business oversight to assigned portfolio businesses or functions ensuring strong AML ATF Sanctions ABAC controls processes are in effect mitigating inherent associated risks. · ...

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Select professional will be responsible for mitigating risks and maximizing property values on existing portfolio investments. · Communicate with borrowers. · Analyze financial information. · Review legal documents. · ...

We are seeking a detail-oriented Vehicle Inspection & Recon Analyst to review online vehicle condition reports. · Review and analyze online vehicle condition reports · Evaluate reconditioning needs (cosmetic, mechanical, and safety-related) · ...

The Financial Analyst role is ideal for a Junior level candidate with experience reviewing variance analysis for both Balance Sheet and P& L.This company on a global scale specializes in perishable - agricultural goods with farms across LATAM and Europe and wholesale distribution ...

The Investigations Analyst supports the bank's financial crimes, fraud, and compliance functions by conducting timely investigations into potentially suspicious activity. · Conduct investigations related to fraud, BSA/AML, and suspicious activity · Review transaction alerts, acco ...

This role performs both accounting and financial analysis functions. · Accounts payable, accounts receivable, account reconciliation · Journal entries, reviews general ledger and ensures transaction types are recorded correctly · ...

Optima Partners is seeking a motivated individual to join our Miami office as a Compliance Analyst. · ...

The Investigations Analyst supports the bank's financial crimes, fraud and compliance functions by conducting timely well documented investigations into potentially suspicious activity. · ...

This individual will be responsible for performing in-depth financial analysis, assessing credit risk, and providing well-supported recommendations on complex commercial loan requests. · Conduct comprehensive financial analysis of middle-market and commercial borrowers · ...

This is a unique opportunity to join Optima Partners as a Compliance Analyst in their Miami office. · ...

The Portfolio Analyst performs continual review and evaluation of International client loans throughout LATAM for US Market endeavors; ensuring that future financial objectives are met within Project Finance, Commercial Hotel and Renewable Energy sectors. · ...

This position involves analyzing health data and overseeing database repository functions. The ideal candidate will have a background in health and experience with software applications. Responsibilities include reviewing encounter records, lab values, and medical records.The Bus ...

A well-established financial institution is seeking a Senior Credit Analyst – Commercial Real Estate (CRE) to support complex underwriting and credit risk evaluation across the full lifecycle of CRE transactions. · ...

A well-established financial institution in the Banking Industry is seeking a Senior Compliance Analyst to support and enhance its Consumer Regulatory Compliance Program. · This role will partner closely with Compliance leadership, business units, and internal stakeholders to ens ...