- Santander Holdings USA Inc (Dallas, TX)
- …of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. Ensure that LC Documents prepared properly and ... CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United...and report exposures. Monitor transactions in identifying risks and reporting risk incidents in a timely manner… more
- Spirit AeroSystems (Wichita, KS)
- …cross-operating group coordination. Initiates detailed analysis in support of risk assessments and contingency/recovery plans and makes recommendations to ... variety of weekly / monthly reports to ensure accurate cost collection. Reconciles data discrepancies and corrects errors in cost charging for complex / multiple… more
- JPMorgan Chase & Co. (San Francisco, CA)
- …Performing complex real estate based financial analysis, identifying and interpreting data for management's use in rendering sound credit decisions. ... Bachelor's Degree or equivalent experience. Previous 7+ years of relevant experience in credit analysis, risk assessment, credit review and analysis loan… more
- T-Mobile (Overland Park, KS)
- …for the deployment, analysis and tracking of new credit strategies to manage risk . You manipulate large amounts of data , extract key insights from the ... UNSTOPPABLE for our employees! As an Analyst within the Credit Risk Management team, you will wear...techniques to identify new opportunities Extract, load and transform data from multiple sources necessary for statistical, reporting… more
- Yamaha Motor Corporation (Cypress, CA)
- … performance, profitability, and risk management, by connecting future consumer credit trends to historical data and pricing Produce monthly, quarterly, and ... as a seasoned analyst in aggregating, analyzing, and interpreting data for monitoring and oversight of the credit...SQL, SAS EG, etc. is required 1-2 years of risk reporting experience, risk analytics… more
- USAA (Phoenix, AZ)
- …Reg Z. Strong written and verbal communication skills, with demonstrated ability synthesizing data and clearly reporting findings. What sets you apart: US ... sophisticated innovative/quantitative analytical approaches. Extracts insights from large, complex data sets to craft solutions within the Financial Crimes space… more
- USAA (Colorado Springs, CO)
- …of the Fraud Intelligence Team within the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging ... fraud knowledge to conduct data -driven analyses, with an emphasis on identifying fraud risks...and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible work environment that… more
- ORIX USA (New York, NY)
- …management, including enhancements to data quality, management and reporting , process improvements, credit research papers, and the development/review ... Real Estate businesses. Its key function is to identify credit migration and risk mitigation strategies in...news articles and other early warning alerts, quarterly investment reporting , and the preparation of Watch-List review. In this… more
- Banc of California (Seattle, WA)
- …accurate, documented, and provide credit analysis, opinions, and recommendations regarding credit risks Creates credit risk findings, identifying root ... performance appraisals, disciplinary actions, and interviewing candidates for employment Provides credit risk and business advisory expertise to lending… more
- American Express (New York, NY)
- …analytics, and matrices tracking/ reporting . Knowledge of commercial underwriting or credit data ecosystem preferred. Adaptable people skills, high energy, ... this role? The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external data to address… more
- Scotiabank (New York, NY)
- …As the function evolves, the scope may expand to include other activities under Data Risk . What You'll Do Lead the development and implementation of Operational ... & Markets provides a full range of investment banking, credit and risk management products and services...Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Scenario planning, and ongoing reporting… more
- Morgan Stanley (New York, NY)
- …loan originations and partnering with our Credit Risk Managers on portfolio risk control and reporting . The position shall be based in New York, NY. ... analysis of collateral, identification of risks and mitigants and recommendation for Credit Risk review and approval. *Monitoring receipt of information from… more
- Rivka Development (Boston, MA)
- …they wont be a fit. - Familiarity with risk functions in banking (eg, operational risk , credit risk , market risk , liquidity risk ). - ... client needs. - Proficiency with databases (SQL, NoSQL) and data pipelines (ETL/ELT) for large datasets. At minimum need...of ever-developing industry methods, techniques, strategies and tools for risk and risk information, reporting … more
- City National Bank of Florida (Miami, FL)
- …review. Run and execute credit models to produce estimates and behaviors of credit risk (PD & LGD) for ACL estimation, business plan forecasting, and other ... and external auditors to assist in understanding ACL methodology, credit model assumptions, quarterly results, data ETL...Current Expected Credit Losses, as well as credit risk factors impacting the loan and… more
- Syntricate Technologies (New York, NY)
- …Jira Trading platform and Dashboards regulations Market risk and controls Price control credit risk Large Data sets Banking Domain Nice to have Volcker ... Reasonably Expected Near Term Demand (RENTD) analysis for limit setting, Trading Mandates, Risk Mitigating Hedging controls and Metrics reporting to the Volcker… more
- Citigroup, Inc. (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... We'll enable growth and progress together. Job Overview: The Enterprise Risk Applications Development Senior Technical lead is position responsible for accomplishing… more
- Careers at KKR (New York, NY)
- …a long-term fundamental investor focused on value creation and producing attractive risk -adjusted returns. Within KKR Real Estate Credit , we seek opportunities ... KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that...closing processes, and perform loan, pool, and market level data analysis; *Assist team with quarterly valuations, reporting… more
- Blue Owl (New York, NY)
- …Participate and facilitate key aspects within the portfolio valuation process and review Credit facility maintenance and reporting (eg borrowing base & covenant ... management as of March 31, 2025, we invest across three multi-strategy platforms: Credit , GP Strategic Capital, and Real Assets. Anchored by a strong permanent… more
- USAA (Colorado Springs, CO)
- …Reg Z. Strong written and verbal communication skills, with demonstrated ability synthesizing data and clearly reporting findings. What sets you apart: US ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelors degree;… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …*Control validation *Issue remediation *Policy Exception monitoring and remediation * Risk reporting *Previous Archer experience *Previous ServiceNow experience ... expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit)....$171,925.00 Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This… more
