- TD Bank Group (Mount Laurel, NJ)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure compliance… more
- Umpqua Bank (Santa Rosa, CA)
- …for people. Together for business. Together for better. About the Role: The Model Risk Analyst will conduct model validation studies, with limited oversight, to ... decisions including but not limited to: financial planning, fraud detection, credit risk management, anti-money laundering, asset and liability management,… more
- J Harlan Group, LLC (New York, NY)
- Market Data Business Analyst - Commodities & Energy Global Investment Bank J Harlan Group is currently conducting a search for a Market Data Business Analyst ... of Market Data, we are seeking an experienced business analyst to join the Sourcing & Vendor Management team...the Client: The firm is a major Global Investment Bank with expertise in banking, they operate in over… more
- Provident Bank (Iselin, NJ)
- …flows. Credit underwriting confidence for the ability to mentor and train Credit Analyst III. Under some supervision, ability to correspond, manage, and in ... community? Provident is a successful and highly regarded multi-billion-dollar bank that continues to grow with branches in New...with 3rd party vendors. PREFERRED QUALIFICATIONS: MBA Certification in Credit Risk or Credit Management… more
- Huntington National Bank (Columbus, OH)
- Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst , Senior (BIN Sponsorship) services, deepens, and retains ... with the Segment Risk Manager, Sr and Segment Risk Officer. Underwrites complex and large credit requests for prospects and clients. Possesses a mastery of… more
- First Horizon (Birmingham, AL)
- …office location within the company's footprint. Summary At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the ... Bank , including Stress Testing, Fraud, Generative AI, CECL, Economic...including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. Primary Responsibilities… more
- Navy Federal Credit Union (Vienna, VA)
- …We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures ... with a strong emphasis on foreign policy developments and cross-border risk . Responsibilities Monitor and interpret US regulations, foreign policy developments and… more
- SitusAMC (Los Angeles, CA)
- …strengths and risks with associated mitigants. Assist in structuring loans based on risk assessment and credit guidelines Conduct research on real estate ... global but act local - come join our team! Analyst Position Overview We are looking for an ...for our client, a multi-$billion-dollar financial services institution (the " Bank "). In this role, you would support the origination,… more
- TD Bank Group (New York, NY)
- …and documentation of new processes Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... the front office and other groups globally to mitigate risk and deliver world class service to our global...relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit , Legal & Compliance and Trade Accounting Ensure clarity… more
- Security State Bank and Trust (Fort Worth, TX)
- …in our Fredericksburg, TX or Fort Worth, TX location Position Summary: The Credit Analyst is responsible for independently reviewing loan requests presented to ... the bank to support one of the main lines of...includes new requests and requested renewals & modifications. The analyst is to identify borrower financial performance and potential… more
- Beam Suntory (Louisville, KY)
- …and help coordinate changes to Concur Expense configuration and business rules Reconcile credit card issuing bank , Concur expense management software, and SAP ... through the superior delivery of business services and solutions. The Senior Analyst supports key controls for reimbursement of Suntory Global Spirits travel and… more
- MACON BANK & TRUST COMPANY (Gallatin, TN)
- …the bank in an efficient and timely manner. *Evaluate and determine the credit risk of commercial credits of high dollar and complexity through detailed ... analyze simple to complex financial statements *Maintain knowledge of Bank 's products and services *Review and update credit...Experience: Bachelor's degree in Finance and/or minimal 2 years credit analyst experience in the financial field.… more
- Gpac (Erie, CO)
- …Bachelor's degree in finance, accounting, or a related field 1+ years' experience in a community bank as a Credit Analyst Credit Analyst ... to steer your career towards lending or more complex credit responsibilities. Credit Analyst Qualifications:...opportunity includes an excellent compensation and benefits package. This bank prides itself on retaining employees and has one… more
- ITC Worldwide (Chicago, IL)
- About the job Chartered Financial Accountant + Business Central Analyst Microsoft Business Central Accountant/ Analyst to join our growing team. In this role, you ... and dynamic professional to join our growing team as a Financial Accountant/ Analyst capable of managing budgets and recurring billing projects for services and… more
- Busey Bank (Kansas City, MO)
- …but not limited to, Quarterly Portfolio Reviews. Provide support, as requested, to Underwriting, Credit and the Senior Credit Risk Officer (SCRO) in managing ... condition, financial performance trends, and future prospects. The analyst is essential to the team's risk ...asset quality and policy compliance as determined by Busey Bank 's Credit Policy. Build and maintain financial… more
- Wellington Management Company (Boston, MA)
- …qualifications and characteristics are likely to include: *2-5 years of relevant experience as a Credit or Equity Analyst , gained either on the Buy or Sell side ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...with an asset manager, hedge fund, investment bank or private credit firm, with a… more
- Central Bancompany (Kansas City, MO)
- …on a variety of loan types Assess and compare attributes of a credit relationship to loan risk rating definitions Provide well-supported rating recommendations ... the broader Loan Review team, relied upon to complete risk assessment analysis of various types. Your strong combination...multiple relationships with internal and external stakeholders About Central Bank At Central Bank of the Midwest,… more
- GESA CREDIT UNION (Richland, WA)
- …highly motivated, detail oriented and organized Small Business Administration (SBA) Loan Underwriter/ Credit Analyst to join our dynamic team. The SBA ... Underwriter/ Credit Analyst reports to the SBA Lending Manager. The SBA...be responsible for annual reviews, as needed, perform industry risk analysis, and complete other related tasks required to… more
- Tower (Laurel, MD)
- …units, to include coverage for extended hours. Serves as the subject matter expert analyst within Credit Card Services as a team member regarding specific ... examples of governing laws and regulations include: Regulation Z Credit Card Act, Truth in Lending, Bank ...government regulations and laws to anticipate compliance and mitigate risk . Must be articulate, self confident and professional to… more
- Linkbank (Camp Hill, PA)
- General Responsibilities / Job Summary: The Credit Analyst I analyzes financial data of commercial borrowers to assess creditworthiness, underwrite loans, and ... if needed. Writing Skills: Ability to clearly articulate the credit risk and support rationale for new...new credit requests, as well as existing credit exposure in the bank portfolio with… more
