- George Washington University (Washington, DC)
- …guidance on matters concerning indemnification, subject injury, intellectual property, risk management, insurance, applicable rules and regulations pertaining to ... or modifications to a contractual document, and other contractual agreements with industry/ commercial , federal and international entities on behalf of the GW MFA and… more
- Comerica (Dallas, TX)
- Payments Risk Analyst The Commercial Payments Risk Analyst II acts within the first line of defense and is responsible for the analysis of the ... business unit's risk management and the development of control recommendations. Responsibilities...are not limited to planning and execution of assigned Risk and Control Self-Assessment (RCSA) units, Issues Management, performing… more
- Fifth Third Bank, NA (Raleigh, NC)
- …with limited support from the Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates ... Business Administration, Finance, or Accounting) + 2+ years of Commercial Banking experience. + Sound Financial and risk...noise, temperature and the like + Minimal travel required Commercial Credit Analyst II LOCATION… more
- FirstBank PR (Miami, FL)
- COMMERCIAL CREDIT ANALYST II ...multifamily and business loans to determine feasibility and credit risk of granting loans. + Underwrite and analyze loan ... must inform the Senior Credit Officer of any material risk factors, discrepancies or deviations discovered during the preparation...have minimum 3 years' experience as underwriter or credit analyst for commercial loans including CRE, C&I… more
- Eastern Bank (Lynn, MA)
- …to the SVP Model and Financial Risk Director. The Model Validation - Enterprise Risk Analyst II is responsible for helping ensure compliance with the ... This position supports the Model Risk Management Program within the Enterprise Risk...service our customers deserve. As a large full service commercial bank in the Greater Boston area, we are… more
- Truist (Winston Salem, NC)
- …vendors, processes & procedures of a particular business unit supporting the commercial lending portfolios by providing an exceptional level of quality, risk ... service and efficiency. Follow procedures and conduct follow-up with assigned analyst /vendor/owner and requestors to ensure agreed service level agreements are met,… more
- M&T Bank (Buffalo, NY)
- …in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model ... + Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Demonstrate working… more
- Bankers Trust (Des Moines, IA)
- … function of the bank by performing other duties as assigned. The Credit Analyst II provides timely and quality financial spreading and analysis and calculates ... and Loan Guidelines in order to determine compliance Credit Analyst II (in addition to above): ....II (in addition to above): . Work with Commercial Portfolio Managers to understand clients request and/or current… more
- M&T Bank (Rochester, NY)
- …CT or Williamsville, NY in addition to Rochester, NY **Overview:** A Lease Transaction Analyst II (LTA II ) is responsible for coordinating, documenting and ... initiating the funding process for a variety of commercial equipment lease/loan products. They assist the sales staff...II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance… more
- MyFlorida (Orlando, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43001868 Date: Mar 25, 2024 Location: ORLANDO, FL, US, 32801 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 818460 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43001868 Pay Plan: Career Service Position Number:… more
- EverBank (Lewisville, TX)
- **Bank Fraud Analyst II ** The Bank Fraud ...Responsible for analyzing account activity to assess levels of risk and fraud. + Uses data and link analysis ... **Company Summary** EverBank provides nationwide banking services to consumer and commercial clients through a variety of channels, including online and mobile… more
- JPMorgan Chase (Tampa, FL)
- …other screening departments around the globe. As a Sanctions Screening Change Execution Business Analyst II in the GSO Change Execution team, you will be ... + Strong understanding of Waterfall and Agile methods; stakeholder, budget and risk management + Experience with Jira issue tracking, demand and defect management… more
- Post Holdings Inc. (Hopkins, MN)
- …lunch before, within, or after your work day. Responsibilities POSITION SUMMARY: The Financial Analyst II is responsible for pricing and revenue analysis for the ... Commercial business. Pricing duties include, but are not limited...completion of deliverables, and engage in proactive communication when risk to meeting deadline to receive prioritization support. Perform… more
- AIG (Charlotte, NC)
- …General Insurance is a leading provider of insurance products and services for commercial and personal insurance customers. It includes one of the world's most ... business goals. May manage key technology performance indicators and metrics. Risk Management : Proactively identifies issues and risks; resolves complex operational… more
- National General Insurance Company (NC)
- Job Summary: The Product - Systems Testing NG - Consultant II coordinates and participates in project reviews, revisions, production problem corrections, ... test cases through thorough analysis of requirements + Advanced understanding of risk -based testing and consistently applies it to testing assignments + Advanced… more
- M&T Bank (Baltimore, MD)
- **Overview:** For complex commercial relationships analyze, review and evaluate the validity, formula valuations, credit worthiness and collectability of accounts ... receivable to reduce risk of charge-offs and to correlate the findings and...reporting exceptions. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Deloitte (Norfolk, VA)
- …they face? If so, Deloitte could be the place for you! Join our Strategic Risk team and help our clients identify, understand, and prepare for their largest mission ... develop personally and professionally, consider a career in Deloitte Risk & Financial Advisory's Strategic Risk practice....order to bring the full breadth of Deloitte, its commercial and public sector experience, to best support our… more
- SMBC (Los Angeles, CA)
- …with the personal 'high touch' services of a smaller bank. Specialties: Commercial Loans and Lines of Credit, Asset-Based Financing, SBA Loans, and Specialized ... statements and obtain credit reports to evaluate degree of risk . Acts as primary contact for customer inquiries related...residents that SMBC MANUBANK collects and the business or commercial purpose(s) for which the PI may be used.… more
- Scotiabank (New York, NY)
- Senior Analyst , Compliance Risk and Control Assessment **Requisition ID:** 195221 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary Range ... objective of this position is to assist in the implementation of the US Compliance Risk and Control Assessment ("CRCA"). The Senior Analyst will assist the CRCA… more
- Point32Health (Canton, MA)
- …range of financial and actuarial functions related to Point32health's Commercial Provider Risk and Quality Reimbursements. **Key** **Responsibilities/Duties** ... **- what you will be doing** **Planning, Design, Project/Process Management** + Performs analytic project work assigned by manager with minimal supervision + Develops analytic project plan to meet defined objectives + Facilitates planning and review sessions… more