- PennyMac (Westlake Village, CA)
- …homeownership through the complete mortgage journey. **A Typical Day** The **Business Analyst III ** provides reporting and analytical support for Senior analysts ... production and servicing of US mortgage loans and the management of investments related to the US mortgage market...., and perform complex analysis and modeling. The **Business Analyst III ** will: + Monitor recurring reporting… more
- Bangor Savings Bank (Bangor, ME)
- Function: The Accountant Analyst II / III provides comprehensive accounting and analytical support to the overall function of the Accounting Department by ... interpretations in support of various accounting and reporting functions for management and outside agencies, utilizing advanced knowledge and proficiency in… more
- M&T Bank (Buffalo, NY)
- …in the portfolio, identify emerging risks and make recommendations to management . Leverage knowledge to participate in departmental and enterprise-wide initiatives ... Monitor performance of loan portfolio credit quality; communicate issues to management ; quantify business ramifications, Investigate any incident that may result in… more
- M&T Bank (Amherst, NY)
- …with the Company's Risk Appetite. Identify risk-related issues needing escalation to management . + Promote an environment that supports diversity and reflects the ... M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Complete other related duties as assigned **Education and… more
- City National Bank (Newark, DE)
- **FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... management activities to identify and mitigate both the Bank's...the Bank's and our clients' exposure to fraud. The Analyst works with the Fraud partners and is responsible… more
- City National Bank (Newark, DE)
- **FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... management activities to identify and mitigate both the Bank's...and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is… more
- Bangor Savings Bank (Bangor, ME)
- …Reports results to business line personnel and partners with Business Line Management to resolve issues/errors and document trends for further issues management ... while being independently proficient and competent in multiple functional areas. Level III : Level I and II expectations of quality, production, and acquisition of… more
- First Horizon Bank (Memphis, TN)
- …with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, development, and ongoing usage of ... + Working knowledge of Generally Accepted Accounting Principles (GAAP), Basel III , Dodd-Frank Act Stress Testing, CCAR, and bank accounting/regulatory reporting… more
- Woodforest National Bank (The Woodlands, TX)
- …Quality Assurance experience; OR . 5 years' BSA experience as an AML, SAR, or HRA Analyst III and a "meets expectations" or better on the 2 most recent ... that will be further reviewed with the QA Manager prior to escalation to management for awareness and potential action. The BSA Quality Assurance Specialist I is… more
- SMBC (Torrance, CA)
- …and management capacity of individual and corporate guarantors, and ( iii ) market/industry trends & risk and (iv) knowledge of loan participation/syndications. ... Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY** Responsible for the evaluation,… more