- Bank OZK (Little Rock, AR)
- …The Model Risk Analyst role contributes to the overall quality of risk management across the Bank by collaborating with Corporate Risk Management ... conforming to the standards set forth by both the Bank 's Model Risk Management Framework and the...15-18/19). + Communicates and escalates matters of significant model risk to senior leaders and business unit… more
- HR Computer Consulting Services (Washington, DC)
- …salary Free food & snacks Opportunity for advancement Training & development Title - Business Analyst Client - World Bank Location - Wshington, DC Only for W2 ... about how we can supercharge progress for you, visit Senior Business Analyst Job Summary The ...and implementation. 2. Conduct feasibility studies, impact assessments, and risk analysis to support decision-making processes. 3. Create detailed… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for ... as appropriate. * Recommend process/procedural changes needed to avoid risk to the bank and improve the...Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role… more
- Banc of California (Santa Ana, CA)
- …Word, Excel, Outlook and PowerPoint. + Minimum of 4+ years of experience in bank operations, operational risk management, or loss prevention. + Proven experience ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- Bank OZK (Little Rock, AR)
- …reviews compliance of financial reporting and covenant requirements within the Bank 's loan portfolio. + Prepares, analyzes, and interprets financial tracking reports ... credit tasks. + Provides daily, weekly, monthly and quarterly monitoring of the Bank 's loan portfolio and reports exceptions to underwriters, bankers and members of … more
- Ally (Lansing, MI)
- …opportunities be, too? **The Opportunity** **Please note: This role can be hired as an Analyst II or Senior Analyst , dependent upon experience and evaluation ... of secured and unsecured capital markets transactions, market intelligence, bank and rating agency relationships, and asset and liability...are met **The Skills You Bring** * For the Senior Analyst , 3 or more years previous… more
- Banc of California (Santa Ana, CA)
- …variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior GRC Information Security Analyst role will be part of the ... enabling Information Technology, Information Security compliance initiatives. We seek a Senior GRC Information Security Analyst with extensive experience… more
- Principal Financial Group (Seattle, WA)
- …strategies in trading, research, portfolio management or strategy capacity, 6+ years for a Senior Fixed Income Analyst + Proficiency with Excel and Bloomberg + ... reasoning and exhibit sound decision making related to credit, risk and valuation **Skills That Will Help You Stand... requires at least four years of experience. The Senior Fixed Income Analyst requires six years.… more
- SMBC (Sacramento, CA)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... technology experts who came together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the right way for the… more
- Arup (San Francisco, CA)
- …for people, places, and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los ... + Perform variance analyses and forecasting to identify high risk projects. + Track issues and help drive resolutions...in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. \#LI-JB2… more
- Arup (Boston, MA)
- …Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants on innovative buildings and infrastructure projects?? + Work ... on defined tasks under the close supervision of a senior engineer?? + Analysis, design, and communication of results to clients both internal and external to Arup? +… more
- SMBC (Phoenix, AZ)
- …by KYC management. This includes but is not limited to case management and analyst performance metrics. + Ability to make risk -based sound decisions on matters ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...related to initial and ongoing monitoring of the Banks risk rated population for the Digital Banking Unit. Reporting… more
- Federal Home Loan Bank of Boston (Boston, MA)
- Senior Credit Model Risk Analyst &...on, the Bank 's Credit Models and Collateral Valuation risk , and additional topical research. The senior ... As a hands-on Analyst (Internal title is Senior Credit & Collateral Risk Analyst...primary responsibility of this position will be analyzing the Bank 's Credit Risk Models and valuation of… more
- City National Bank (Charlotte, NC)
- … & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...achieve a posture within the bank 's overall risk appetite. This is an advanced senior … more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters… more
- M&T Bank (Buffalo, NY)
- …and strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across ... **Overview:** The Senior Liquidity Risk Oversight Analyst...an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned.… more
- M&T Bank (Bridgeport, CT)
- …the effect on Bank credits. Prepare for, and present at, quarterly portfolio risk analyst meetings with senior management. Understand and adhere to the ... of the Bank 's larger loan and lease clients identifying appropriate risk rating, credit risks and mitigates, industry concerns, market trends, financial trends,… more
- M&T Bank (Buffalo, NY)
- …brand. **Supervisory/ Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience ... **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank 's C&I and Specialty loan portfolios, including the preparation of trend… more
- TD Bank (Mount Laurel, NJ)
- …in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In...initiatives and ad-hoc projects, as needed.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Risk Analyst Governance and Control manages the development and ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
