- Amerant Bank (Tampa, FL)
- …analysis, and credit approval package according to Bank credit programs and policy .Accurately review and measure the financial condition and operating performance of ... Responsibility will also include the proper identification of loan policy exceptions and identification of industry/loan structure specific risks/issues with… more
- Scotiabank (New York, NY)
- Senior Analyst , US Risk Governance and Policy Management **Requisition ID:** 194217 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary ... future! **Purpose:** Reporting to the US Head of Risk Governance and Policy , the Analyst will provide support overseeing Scotiabank US (SBUS) Policy … more
- M&T Bank (Mesquite, TX)
- The Senior Credit Analyst is a resource to the LEAF Commercial Capital Sales team. Ability to have complex credit discussions with Obligors, Vendors and others ... as needed. The Senior Credit Analyst also acts as a...the relevant ratings. * Ensure adherence to LEAF credit policy , M&T bank policies and government regulations * Facilitate… more
- Enterprise Bank & Trust (Olathe, KS)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Senior Credit Analyst **Job Description:** **Summary** Senior Credit ... of the bank. In addition, they lead the credit analyst team and work directly with the Chief Credit...and new entrants). + Contribute to the development of policy and procedures that safeguard the Bank's commercial credit… more
- North Shore Bank (Peabody, MA)
- …related duties including financial statement analysis and review of loan documentation. A Senior Analyst will work independently with minimal supervision by the ... POSITION: CREDIT ANALYST POSITION SUMMARY: Under the general direction of...Works independently. + In adherence with the Bank's loan policy , identify strengths and weaknesses with each credit and… more
- PennyMac (Westlake Village, CA)
- …and day to day administrative activities as needed. **A Typical Day** The ** Senior Business Analyst ** provides complex business analysis and modeling relative to ... and provide analytical insight to management to drive business strategy. The ** Senior Business Analyst ** will: + Gather business requirements, and interpret… more
- PennyMac (Moorpark, CA)
- …of homeownership through the complete mortgage journey. **A Typical Day** The ** Senior Regulatory Compliance Analyst ** , working under general supervision, ... Pennymac is complying with various mortgage-related federal and state regulations. The ** Senior Regulatory Compliance Analyst ** will: + Gather, investigate, and… more
- Newtown Savings Bank (Newtown, CT)
- …performing Commercial Credit professional with 4-7 years' experience for the role of Senior Credit Analyst . This position is responsible for the independent ... Branch assigned small business loans in accordance with loan policy . Assigns risk ratings to new loans and reviews...week. PRIMARY RESPONSIBILITIES + Mastery of the Bank's loan policy . + Mastery of the Bank's credit department procedures.… more
- Citigroup (Getzville, NY)
- …the production of Annual Reviews, Quarterly Reviews, and Transactions memos. A Credit Risk Senior Analyst is expected to have a strong understanding of credit ... wholesale lending across ICM. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICM...risk and key drivers + Strong understanding of Credit Policy and procedures; proactively refers to resources as needed… more
- Newell Brands (Norwalk, CT)
- …are Integrity, Teamwork, Passion for Winning, Ownership & Leadership.** The role of Senior Treasury Analyst will reside within the Global Treasury team. This ... position reports to the Senior Treasury Manager and works collaboratively with all treasury...of controls under the Global Banking and Electronic Banking policy ; ensure operating activities comply with Policy … more
- Ally (Raleigh, NC)
- …schedule- in CLT office weekly as well as some remote days each week The Senior Credit Risk Analyst is responsible for conducting complex analysis and in-depth ... new product offerings, and changes in underwriting guidelines and credit risk policy . Ally businesses are growing, with many initiatives that provide opportunities… more
- City National Bank (Newark, DE)
- **DATA ANALYST SENIOR , Client Data Domain -** **_Hybrid Schedule, Newark, DE. *remote not available_** **WHAT IS THE OPPORTUNITY?** Data governance at City ... Data Governance reporting and strategy structure that includes: Data Governance and Policy , Data Quality and Control, Data Strategy and Architecture, Master Data… more
- MUFG (New York, NY)
- …Capital and other stress risk metrics/tools. Producing Economic Capital policy (Simulation-based Stress Loss). Integrating risk management with Capital Management. ... coordinating Early Warning Model (Americas-focused) with MUFG Head Office Credit Policy & Planning Division. **Qualifications - External** Education: Master's degree… more
- SMBC (Sacramento, CA)
- …Sanctions Compliance team function, and function as a delegate in replacement of a Senior Sanctions Analyst . This position may also provide support to the ... SUMMARY:** Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in maintaining Sanctions Compliance for Manufacturers Bank. The… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results.… more
- SMBC (New York, NY)
- …close. The Analyst will provide analytical and marketing support to senior bankers through the preparation of financial models, complex credit analyses, credit ... SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group....in North America. This position reports directly to a senior colleague assigned to managing the pool of junior… more
- The Hartford (Hartford, CT)
- …others accomplish theirs, too. Join our team as we help shape the future. Senior Analyst , Business Operations (HNO-4) VKSAH4 Job Description This position is for ... solutions for HIMCO's client, market, and regulatory initiatives. The Senior Analyst role may be in any...be a "Covered Associate" under HIMCO's Pay to Play Policy , you will also need to disclose all political… more
- Amalgamated Bank (Pasadena, CA)
- …impact, and have the analytical chops to solve complex business problems. The Credit Analyst will work closely with senior underwriters, the origination team and ... As a Credit Analyst at Amalgamated Bank, you'll have opportunities to...risk rating for all facilities in accordance with credit policy guidelines. + Attend meetings and/or conference calls on… more
- Liberty Bank (Middletown, CT)
- Loan Review Analyst Sr Middletown, CT 06457, USA Req #1487 Tuesday, March 5, 2024 At Liberty, we are proud to integrate our Diversity, Equity and Inclusion (DE&I) ... deterioration of loan quality, potential problem loans, exceptions to loan policy , concentrations of credit, and documentary deficiencies. Monitors the risk rating… more
- First Horizon Bank (Birmingham, AL)
- …On site in Birmingham, AL **Summary** At First Horizon, the Model Risk Governance Analyst is a member of a key strategic team that is responsible for performing ... maintenance, reporting, high level reviews of models for regulatory and policy compliance, and basic quantitative testing of model controls. **Primary… more
