- Medline Industries, Inc. (Columbus, OH)
- …customers across all Medline core business units. Determine the degree of risk involved for credit authorization while maximizing the opportunity to garner sales ... report. Monitor and audit monthly consignment billing to mitigate risk . Determine and administer all UCC1 and UCC3 (Uniformed...all L/C's are properly and securely stored in the bank safety deposit box. Approve and determine if a… more
- Amerant Bank (Miramar, FL)
- …use of data and statistical analysis to increase the understanding of the Operational Risk profile of the bank and each of its business lines.Recommend ... frameworks. Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience...risk exposure identification, risk evaluation, and risk control. Thorough knowledge of the Bank 's… more
- Amerant Bank (Coral Gables, FL)
- Credit Analyst Intern - Amerant BankHelp Amerant shape our continued success by pursuing a career you feel good about. We are seeking bright, innovative Interns to ... join our talent community in Credit Analysis.The Credit Analyst intern role provides the opportunity to excel and...opportunities to interact and be mentored by executives and senior leadership.Upon completion of the intern program there is… more
- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... (C&I) & Corporate Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the respective assigned portfolio… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX , Covington KY, ... NC, Smithfield RI and/or Salt Lake City UT! The Risk Analyst position exists within the Financial...should provide candidates for succession to the position of Senior Escalations Analyst within the FIU. Primary… more
- Dexian - DISYS (Chicago, IL)
- …requested by regulators performing audits.Work with project managers to ensure the bank is providing data per government regulations. Senior software QA testers ... Ops) are responsible for the exchange of collateral to reduce counterparty credit risk and for the support of post-execution trade clearing and product lifecycle… more
- Creative Financial Staffing (Charlotte, NC)
- …4-6 years of experience as a Director of Finance/Accounting or Senior Financial Manager/ Analyst . Strong interpersonal, communication and presentation skills. ... report directly to the Chief Finance Officer (CFO), partnering with senior leadership to deliver meaningful insights and actionable reports. Responsibilities:… more
- Federal Reserve System (Boston, MA)
- …were given an exception. We have an opening in the Offsite Supervision team for a Bank / Risk Analyst . In the Regional & Community Unit of the Supervision, ... **Company** Federal Reserve Bank of Boston As an employee of the...and your daily work is overseen by a more senior analyst . **Responsibilities:** + Conduct quarterly off-site… more
- JPMorgan Chase (New York, NY)
- … analysis. As a 2025 Summer Analyst within the Corporate and Investment Bank Risk Management team, you will build your technical and practical knowledge ... need to succeed - from training and mentorship from senior leaders to projects that engage all your skills....Capital Risk . **Job responsibilities** + Learn about risk at a premier global investment bank … more
- City National Bank (Charlotte, NC)
- ** RISK METRICS REPORTING SENIOR ANALYST ** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of ... CNB's overall business continuity risk profile. The Risk Metrics & Reporting Senior Analyst...help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- M&T Bank (Buffalo, NY)
- …Complete regular analysis and reporting of the Bank 's balance sheet liquidity risk position to senior management, providing a clear explanation of key ... Wilmington, DE,** **Overview:** Provides analysis and reporting of liquidity risk to senior management to support strategic...analyst with prior banking experience + Knowledge of bank products and services + Ability to work well… more
- Federal Reserve Bank (Washington, DC)
- Sr . Cybersecurity Analyst ( Sr . Security Analyst ) - Information Technology - R024289 Primary Location : DC-Washington : Employee Status : Regular Overtime ... Bachelor's degree or equivalent experience Minimum Experience 5 Summary The Senior Security Analyst independently provides technical and analytical support… more
- Bank of America (Charlotte, NC)
- … of America Merrill Lynch has an opportunity for a Sr . Quantitative Financial Analyst within our Global Risk Analytics (GRA) function. GRA is a sub-line of ... risk and capital measurement, management and reporting across Bank of America. GRA partners with the Lines of...and drive well-informed risk management decisions. The Sr . Quantitative Financial Analyst interacts with a… more
- Federal Reserve Bank (Washington, DC)
- Sr . Business Analyst /Consultant ( Sr ....process for Reserve Bank Statistics sites. The Senior Financial Systems Analyst (FSA)/ Senior ... degree or equivalent experience Minimum Experience 5 Summary The Senior Financial Systems Analyst is responsible for...for data questions and problems, and communicates recommendations to senior Board, Reserve Bank , and regulatory agency… more
- City National Bank (Charlotte, NC)
- **HR INFORMATION SYSTEMS ANALYST SR ** **WHAT IS THE OPPORTUNITY?** The Human Resources (HR) Systems team is responsible for aligning our systems, solutions, and ... the broader HR, business, and technology strategy. The HR Information Systems (HRIS) Senior Analyst role will support, enhance, and implement solutions in… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Senior Business and Data Analyst ! Mizuho Americas LLC is seeking curious minds to join our data warehouse sourcing and analytics team ... in the role of Sr . Business and Data Analyst to collaborate...IT and business stakeholders, including but not limited to Risk , Finance, Regulatory Reporting. In this role, the successful… 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 ... files including basic legal documentation review. Participates in Directors' Credit Risk Committee meetings presenting information on Bank 's loan portfolio.… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr Business Analyst , Commercial Bank **About Capital One's Commercial Bank :** In late 2015, ... capabilities that drive sustainable competitive advantage, and significantly enhance risk management practices. **Summary:** As a Senior ...enhance risk management practices. **Summary:** As a Senior Business Analyst at Capital One, you… more
- Bank of America (Tampa, FL)
- Sr Fraud Analyst II (Fraud Detection -...makes decisions which directly affect the customer experience and risk to the bank + Reviews and analyzes ... Shift Tampa, Florida **Job Description:** **Start Date: 06/03/2024** At Bank of America, we are guided by a common...and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and… more
