- Santander Holdings USA Inc (Dallas, TX)
- Senior Accounting Analyst - (Focus on...Analyst needs to have experience in reconciling high-volume bank and General Ledger data . A key contributor ... work environment with plenty of opportunities to gain experience! Senior Accounting Analyst must be innovative and...Benefits: Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) Risk Culture: We embrace a strong risk … more
- USAA (Phoenix, AZ)
- …what truly makes us special and impactful. The Opportunity As a dedicated Decision Science Analyst Senior for Fraud, you will p rovide decision support to combat ... fraud across the Bank , balancing risk mitigation with a positive...detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources… more
- Monster (Butler, MO)
- …field1 years experience in a bank as a Credit or Financial Analyst preferredCredit Analyst Responsibilities:Analyze and risk rate credit lines requiring ... the findings of the appropriate regulatory agencies.Assist the Credit Analyst Manager and/or Senior Credit Review Officer...bank 's Loan Policy and Guidelines to the Credit Analyst Manager with a detailed explanation of the credit… more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... We Want to Talk to You! The Difference You Make : The Sr . Specialist, Application Development develops, maintains and support business processes in software… more
- TD Bank Group (Mount Laurel, NJ)
- …for this role. Line of Business: Data & Analytics Job Description: The Senior Business Information Management Analyst (US) provides business data concern ... upon to coach / educate others Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs In-depth… more
- USAA (Colorado Springs, CO)
- …us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for business areas across the ... The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Syntricate Technologies (Tampa, FL)
- Sr . Data Quality Analyst Tampa, FL...with implementing data quality programs in a large global bank or Big Four consulting firm Solid understanding of ... Services, Research, Reference, and Master Data Role Summary: The Data/Information Mgt Analyst is a strategic professional who stays abreast of developments within… more
- TD Bank Group (Mount Laurel, NJ)
- …of Business: Data & Analytics Job Description: The Business Information Management Analyst provides business analytics support across a broad range of information ... management. Works in collaboration with a senior lead and may manage and direct activities related...projects or work streams within broader projects with moderate risk and may be accountable for managing ongoing activities… more
- grabjobs (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside… more
- Synovus (Atlanta, GA)
- …function. Produces financial reports in one or more area of the bank . May analyze trends and make recommendations. Job Duties and Responsibilities Works ... to communicate complex financial issues in a clear and concise manner to senior managers as well as internal and external auditors, and regulators. Supports the… more
- Huntington National Bank (Charlotte, NC)
- …external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze ... segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and...of financial instruments and products including an awareness of bank regulation, accounting, valuation techniques and risk … more
- TD Bank Group (Mount Laurel, NJ)
- …details for this role. Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research, analysis, ... matters within assigned or own area of specialization. The Senior Group Risk Analyst may...with staff and senior management of the Bank with respect to regulatory risk and… more
- Citigroup, Inc. (Florence, KY)
- …AB&C. This role falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. Responsibilities: Execute initial AML Impact Assessments for USPB ... deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment,… more
- Ripple (San Francisco, CA)
- …impact directly on how value moves around the world. Reporting to the senior manager, global liquidity management, this person will be responsible for assisting with ... develop/maintain tools/systems needed to support global liquidity management. FX Risk Management - Monitor/mitigate risks from foreign currency financial assets… more
- Fifth Third Bank (Cincinnati, OH)
- …and behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, ... take the next step? Discover a career in banking at Fifth Third Bank . Position not available for immigration sponsorship. GENERAL FUNCTION: Responsible for the… more
- Housing Opportunities Commission Of Montgomery County (Kensington, MD)
- Senior Financial Analyst : The Housing Opportunities Commission of Montgomery County (HOC) was established in 1974 to better respond to the County's need for ... arrange for social services, resident services, and daycare. Job Description: The Senior Financial Analyst is a professional position responsible for assisting… more
- Citigroup, Inc. (Long Island City, NY)
- …G-SIB calculation. Other responsibilities include earnings release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls ... The Regulatory Reporting Lead Analyst position is an integral member of the...financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the… more
- Lenmar Consulting, Inc. (Jacksonville, FL)
- Title: Risk Management Analyst - Anti-Financial Crime (AFC) Location: Jacksonville, FL Remote/Hybrid/Onsite: Hybrid Position Type: Contract, possible ... 6+ months Rate: $42.00- $46.00 hr ROLE OVERVIEW: The Risk Management Analyst will support the development...partners to: Analyze customer relationships in light of AFC risk events. Escalate customers to Senior Management… more
- JPMorgan Chase & Co. (Newark, DE)
- …are excited to learn and identify process opportunities (eg, automation). As a Summer Analyst in the Operations Analyst Program, you will start our 9-week ... of business (Asset & Wealth Management, Commercial & Investment Bank , Consumer & Community Bank or Corporate...summer analysts, opportunity to attend social events, interaction with senior leaders, and more. This role is a pipeline… more
- HarveyNashUSA (Austin, TX)
- Summary: We are seeking a detail-oriented and self-driven Financial Analyst II to support our client's credit and accounts receivable operations. In this role, you ... with cross-functional teams to evaluate financial health, mitigate credit risk , and ensure timely resolution of customer issues. Here...are some of the specific details: Job Title: Financial Analyst II Location: PL06, Austin TX 78727 (Onsite role)… more
