- FirstBank PR (San Juan, PR)
- COMMERCIAL CREDIT ANALYST - CORPORATE BANKING Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ... number one place for you. A Brief Overview The Credit Analyst analyzes the financial information of...and obtains data needed for loan closing. . Monitors compliance with company's policies and practices, and regulatory… more
- BayCare Health System (Clearwater, FL)
- …not meet the MedMax Credit card guidelines. The Medmax Credit Account Analyst must perform all duties in direct compliance with the FDIC Truth in Lending ... 4:30 PM + **Days:** Monday through Friday This Medmax Credit Account Analyst Opportunity is a full-time...and clerical skills + Organizational skills + Knowledge of regulatory standards appropriate to position + Medical terminology use… more
- Houston Methodist (Katy, TX)
- …Rd. Katy, TX 77450** **. (Hybrid position)** At Houston Methodist, the CBO Regulatory Compliance Specialist position is responsible for working with Houston ... by audits from Center for Medicare/Medicaid Services (CMS), other applicable regulatory agencies, and/or Houston Methodist Internal Audit compliance reviews.… more
- Motion Recruitment Partners (New York, NY)
- Credit Risk Analyst New York, NY **Hybrid** Contract $116/hr - $125/hr Grow your career as a Credit Risk Analyst with an innovative global bank in New ... Testing + Loss Forecasting, CCAR, CECL, and Basel/RWA + Familiarity with regulatory guidance around financial stress testing principles and methodologies (inc. TWD).… more
- Jack Henry & Associates (Cedar Falls, IA)
- …and payments. We hope you'll join us. We can't do it without you. The Credit Analyst for the Enterprise Payments Solutions team is essential to the success ... Senior Credit Risk Analyst **General information** Press...on risk management systems, processes, policies and procedures, and regulatory compliance . + Assists with determining needed… more
- Federal Reserve System (Richmond, VA)
- … Credit and Reserves unit has an immediate opening for a Financial and Regulatory Reporting Analyst , reporting to the Financial and Regulatory Reporting ... and by providing guidance to financial institutions on reporting requirements. The analyst needs to possess demonstrated problem solving and attention to detail… more
- Morgan Stanley (New York, NY)
- …approaches. - Develop models for credit risk measures, while ensuring compliance with different regulatory requirements and internal standards. - Work ... for this role include: - Keep up with the regulatory and business requirements on credit modeling...to change at any time. **Job:** **Risk Analytics* **Title:** * Credit Rating Analytics Analyst (Risk Management)* **Location:**… more
- FirstBank PR (San Juan, PR)
- RISK ANALYST - CORPORATE CREDIT RISK MANAGEMENT - FIRSTBANK PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... and develop analyses to ensure assigned portfolios follow the credit policy/applicable regulatory guidance. . Researches and...integrity. May be asked to perform audits to ensure compliance with credit policy or ensure standard… more
- Federal Reserve System (Boston, MA)
- …condition of banking institutions. We have an immediate opening for a **Financial Regulatory Reporting Analyst ** in the Financial/ Regulatory Reports team. ... you will perform a wide array of financial and business analyses on reported regulatory data and analyze and assess firms' compliance with regulatory … more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management- Credit Risk Measurement and Analytics- Analyst , you'll be part of Risk Management ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...challenging the status quo and striving to be best-in-class. Credit Risk Measurement and Analytics (CRMA) manages credit… more
- Banc of California (Santa Ana, CA)
- …and more. **Job Summary** Under the general supervision of the Vice President, Credit Administration, the Credit Administration Analyst is to provide ... analysis support to the Bank by assessing and monitoring credit risk in the loan portfolio. The key responsibilities...hoc loan asset quality reports for senior management and regulatory authorities. + Collects internal data, validates inputs, and… more
- City National Bank (Wilmington, DE)
- …(GRC) Office. This group's focus is on enhancing our risk management and regulatory compliance capabilities to ensure the bank is well-positioned for future ... **GRC REGULATORY RISK GOVERNANCE ANALYST ** **WHAT IS...to Operational Risk (IT/Cybers, Operational Resiliency, Fraud, Third Party), Compliance Risk, BSA/AML/OFAC Risk, Credit Risk and… more
- Mizuho Corporate Bank (New York, NY)
- …Manager and/or Account Officers. 2. Administrative: + Maintenance and updating of credit files; + Preparation for regulatory examinations and internal/external ... Japanese corporate clients doing business in the Americas. Summary: Responsible for credit risk management and related administrative work. Works with and assists… more
- JPMorgan Chase (Newark, DE)
- As a Capital Management Derivatives Analyst within The BM&A Derivatives Team, you will take on the responsibility of generating RWA, analyzing changes from quarter ... to quarter, and collaborating with LOB controllers and credit officers to identify variance promoters. Additionally, you will be in charge of creating external … more
- Federal Reserve System (Charlotte, NC)
- …can truly find balance. **About the Opportunity** The Supervision, Regulation and Credit department has immediate openings for entry level analysts in their ... Statistics Credit and Reserves (SCR) division. SCR collects financial and...skills, technical proficiency and excellent time management. The Financial Regulatory Reporting Analysts will be assigned to the Reserves… more
- MUFG (New York, NY)
- …/ analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC). + Ensure ... will provide more details. **Job Summary** **:** + Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily… more
- M&T Bank (Buffalo, NY)
- …Risk) on credit processes, procedures and guidelines, enterprise wide risk, compliance / regulatory issues, credit policy, credit automation ... position operates in the 2nd LOD as part of Credit Risk Management department. This position and will assist...in the finance industry. Demonstrated knowledge of financial principles, regulatory & compliance issues facing the banking… more
- Truist (Atlanta, GA)
- …as client presentation development and term sheets. 10% + Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% ... or Program Management: Yes. This position runs ad hoc projects generally associated with regulatory , risk, and compliance issues. + Nature and Area of Impact,… more
- JPMorgan Chase (New York, NY)
- North America Credit Trading acts as a market maker in corporate credit products to the largest asset manager and investor clients. **Job Summary:** As an ... analyst in the Product Specialist team, you will be...responsible for, including but not limited to; corporate bonds, credit default swaps, credit indices, index options,… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports diversity ... maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model construction. **Primary… more