• Senior Analyst - Analytics

    Toyota (Plano, TX)
    …insights to inform decision making are some of the key skills needed for this role. ** Senior Analyst , Consumer Risk Originations** + The Consumer ... across our analytics teams. The primary focus of the Senior Analyst will be to support data-driven...will spearhead the development of origination analyses and data-driven risk strategies for consumer portfolios, utilizing both… more
    Toyota (04/10/25)
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  • Senior Compliance Testing Analyst

    M&T Bank (Clanton, AL)
    Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk -based approach to ... unit process and controls under minimal direction, or independently, and provide risk focused input on effectiveness and efficiency of testing approach. . Perform… more
    M&T Bank (04/29/25)
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  • Senior Credit Risk Analyst

    Ally (Austin, TX)
    …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Analyst is responsible for aiding the ... evaluating adherence to credit risk policies. The Senior Credit Risk Analyst will...and employees. This position is within the IRM Credit Risk Consumer Auto Monitoring and Testing Team.… more
    Ally (04/24/25)
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  • Senior Credit Risk Analyst

    Ally (Lansing, MI)
    …Independent Risk Management (IRM) Credit Risk team has an opening for the Senior Credit Risk Analyst . This role will report to the Director of ... Consumer Credit Risk located in Charlotte, NC....Consumer Credit Risk located in Charlotte, NC. Fast-paced role with high...ability to make new business decisions and mitigate credit risk exposure. * Monitor current Consumer Auto… more
    Ally (04/30/25)
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  • Risk Reporting / Data Quality Senior

    Citigroup (Getzville, NY)
    The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. ... information. The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and analyzes data...Query Language (SQL) + Working knowledge of Tableau (report consumer , developer, etc.) + Strong problem solving abilities +… more
    Citigroup (04/15/25)
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  • Senior Analyst - Anti Financial…

    Mastercard (Salt Lake City, UT)
    …and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who ... rich messaging functionality and applications to capture business and consumer payment flows both domestically and cross-border; offer solutions...the success of the company. The Senior Analyst - Anti Financial Crime, Open Banking, Risk more
    Mastercard (04/19/25)
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  • Senior Analyst - IT/Cyber…

    Ally (Raleigh, NC)
    …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst on the IT/Cyber Risk team, the qualified ... is Charlotte NC **The Work Itself** * As a Senior Analyst on the IT/Cyber Risk...Right" and being a trusted financial-services provider to our consumer , commercial, and corporate customers. For more information, visit… more
    Ally (04/17/25)
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  • Senior Business Analyst - Capital…

    Capital One (Mclean, VA)
    Senior Business Analyst - Capital Risk Oversight As a Senior Business Analyst in Capital Risk Oversight (CapRO), you will apply your strategic ... improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk...worked. McLean, VA: $109,000 - $124,400 for Sr. Business Analyst Candidates hired to work in other locations will… more
    Capital One (04/01/25)
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  • Consumer Banking Analyst

    City National Bank (Los Angeles, CA)
    * CONSUMER BANKING ANALYST * WHAT IS THE...in the program and to identify ways to mitigate risk * Demonstrated track record of delivering positive results ... use by leadership. Responsibilities include planning, executing, and spearheading Consumer Banking initiatives and projects according to timelines, milestone events… more
    City National Bank (04/16/25)
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  • Business Risk Senior Analyst

    Citigroup (Irving, TX)
    Citibank, NA seeks a Business Risk Senior Analyst for its Irving, TX location. Duties: Analyze business data collection processes, data integrity, and ... with business insights of process performance using an understanding of the consumer lending operational processes and complex risk measurements including… more
    Citigroup (04/30/25)
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  • Senior Data Analyst - Credit…

    Ally (Austin, TX)
    …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Data Analyst is responsible for conducting ... analysis and in-depth research on credit risk management topics across Ally's Auto portfolios to assist...develop and execute policy testing and monitoring strategies of consumer auto portfolio preferred * Good organizational skills with… more
    Ally (05/03/25)
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  • Senior Analyst - Tech Risk

    Ally (Lansing, MI)
    …tech team does, be sure to visit our tech blog at ally.tech We are seeking a Senior Analyst - Tech Risk Management. This role will be responsible for ... related IT risk requirements and RCSA program requirements. * Develop and present risk reports to business partners and senior management via risk more
    Ally (02/11/25)
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  • Senior Risk Analyst - IRM…

    Ally (Lansing, MI)
    …with its risk appetite and risk limits. In this role, the Sr. Risk Analyst - IRM Insurance Risk will be responsible for the monthly, quarterly ... your opportunities be, too? **The Opportunity** Ally Financial Inc.'s Independent Risk Management function is responsible for objective and critical assessment of… more
    Ally (05/01/25)
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  • Senior Credit Risk Analyst

    Amazon (Seattle, WA)
    …Strategy and Operations team is looking for a smart, motivated, and analytical Credit Risk Analyst to join our underwriting and portfolio management team. The ... customers across Amazon. We are part of the global Consumer Payments organization, who aims to delight our customers...of underwriting and related systems, as well as portfolio risk management experience. This role involves high judgment decision… more
    Amazon (03/22/25)
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  • Senior Fraud Risk Analyst

    Banc of California (San Diego, CA)
    …and/or changing risk and related control opportunities and enhancements to senior management. + Performs Key Risk Indicator (KRI) and Key Performance ... alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations. In addition to investigations, responsible… more
    Banc of California (04/01/25)
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  • Senior Staff Fraud and Risk

    Intuit (Mountain View, CA)
    …customers. As a Policy leader, you will collaborate with Product, Engineering, Finance, Risk Operations, Data Science, and Compliance teams to design end to end ... Money experience and risk strategies to meet the evolving needs of mid-market...business and technical partners and articulate complex issues to senior management and non-technical stakeholders. You operate within large… more
    Intuit (04/17/25)
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  • Senior Analyst - Enterprise Fraud…

    Ally (Lansing, MI)
    …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... open-source information, and other external research tools to determine financial crime risk across the enterprise. * Use research from business line (BL) fraud… more
    Ally (04/15/25)
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  • Analyst /Associate, Corporate Banking, CIR…

    Scotiabank (New York, NY)
    Analyst /Associate, Corporate Banking, CIR ( Consumer , Industrial, Retail), Origination **Requisition ID:** 217314 **Salary Range:** 95,000.00 - 155,000.00 _Please ... to results, in an inclusive and high-performing culture. **Title: Analyst /Associate, Corporate Banking, CIR ( Consumer , Industrial, Retail), Origination**… more
    Scotiabank (03/04/25)
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  • Consumer Funding Analyst I

    Fifth Third Bank, NA (Cincinnati, OH)
    …such as Word, Excel, PowerPoint & Access. + ACAPS computer knowledge preferred. Consumer Funding Analyst I LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... Bank. GENERAL FUNCTION: Facilitates the review and funding of consumer direct loans and lines. Reviews consumer ...clear needed items for funding. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
    Fifth Third Bank, NA (04/27/25)
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  • Commercial Payments Portfolio Risk

    Commerce Bank (Kansas City, MO)
    …range for some roles. This compensation range is for the Commercial Payments Portfolio Risk Analyst and Senior Commercial Payments Portfolio Risk ... and competencies.) About This Job The Commercial Payments Portfolio Risk Analyst will be responsible for ensuring...performing other portfolio research and presenting those findings to senior management + Provide ongoing feedback to the … more
    Commerce Bank (04/25/25)
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