- USAA (Colorado Springs, CO)
- …us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for business areas across the ... The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Housing Opportunities Commission Of Montgomery County (Kensington, MD)
- …no significant hazards. Example of Duties: Complete special Assist in FHA Risk -Sharing and Federal Financing Bank program monitoring and administration through ... Senior Financial Analyst : The Housing Opportunities Commission of Montgomery County...the Mortgage Finance Division in evaluating and documenting credit risk . The position provides analytical support to the multifamily… more
- Mountainone (Rockland, MA)
- …of credit risk . Effectively and accurately complete credit underwriting for Mid -Size to large Commercial Loan requests in a timely fashion, including but not ... as well as, tracking financial information. Maintain compliance with all related bank policies, standardized procedures and regulations. Serve as a mentor for junior… more
- Ledgent (Houston, TX)
- …Requirements: Candidates MUST have 4-7 years of current experience as a Senior Credit Analyst from a BANK . If you do not meet this minimum qualification, ... IS ALSO NOT OPEN TO RELOCATION. Our client, a mid -sized banking institution based in Houston, has several openings...based in Houston, has several openings for Senior Credit Analyst positions. These roles are open due to growth.… more
- Citigroup, Inc. (Tampa, FL)
- About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- USAA (San Antonio, TX)
- …and impactful. **The Opportunity** We are looking for a mid -level Risk Analyst for the group within the Bank that focuses on second line oversight of ... the deposits, card and payments lines of business. Provides risk management support for a line of business or...a line of business or staff agency in key risk identification, measurement, monitoring, control and reporting, and the… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Mid Office Services Analyst within PNC's Private Bank organization, you will be based in Pittsburgh, ... in downtown Pittsburgh, 1 day per week. As a Mid Office Services Analyst , you will be...be responsible for the opening of accounts for Private Bank . This includes fiduciary, non fiduciary, and trust related… more
- First Horizon Bank (Memphis, TN)
- …On site at location listed **S** **ummary** : The Credit Analyst position involves underwriting/analyzing commercial loans and assisting Portfolio Managers and ... production-based environment and includes: financial statement and tax return spreading into Bank software or templates, creating and updating loan requests in the … more
- M&T Bank (Buffalo, NY)
- …for streamlining ongoing activities. **Primary Responsibilities:** + Develop and produce mid -high complexity departmental reports and spreadsheets to include but not ... to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. +… more
- US Bank (Milwaukee, WI)
- At US Bank , we're on a journey to do our best....strategies and positions, as well as identify and mitigate risk . The Tax Analyst works as part of ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...work collaboratively internally with in the firm, our clients, mid -sized, regional, and Big 4 accounting firms. Through our… more
- Oriental Bank (San Juan, PR)
- OFG is a mid -cap, publicly traded, diversified modern financial services holding company with operations spanning OFG Bancorp, US Banking and Chello, alongside new ... middle-market as well as other sectors. JOB SUMMARY: The Analyst , US Banking focuses on new commercial loan originations...collaborate and interact in an in-person environment at the Bank 's PR office based in San Juan, PR. MAJOR… more
- M&T Bank (Buffalo, NY)
- …of Retail Servicing. **Primary Responsibilities:** + Develop and produce mid -complexity departmental reports and spreadsheets, including project or product strategy ... functional areas of Retail Servicing. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- WSFS Bank (Philadelphia, PA)
- …NewLane Finance is a commercial equipment finance company, serving small and mid -size businesses nationwide. Our mantra is "business lending done right", and our ... equipment manufacturers, distributors, and dealers. NewLane Finance is powered by WSFS Bank , a $20+ billion financial organization. NewLane Finance is seeking an… more
- Barry Callebaut (Chicago, IL)
- Regional Commodity Risk Analyst Americas Location: Chicago, US, 60654 Escobedo, Nuevo Leon, MX, 66050 At Barry Callebaut, we are on a journey to transform the ... , and credit risks, among others. The Regional Commodity Risk Analyst Americas reports into the Head...FP&A in a commodity sourcing or trading environment, commodity mid office department of a bank , or… more
- KeyBank (Brooklyn, OH)
- …typically achieved through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the… more
- Scotiabank (Houston, TX)
- …or changes to the terms or funding of deals as required. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Fiserv (Coral Springs, FL)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Underwriting Analyst **What does a successful Junior Underwriting Analyst -Underwriter do at Fiserv?** We are seeking a… more
- BMO Financial Group (Chicago, IL)
- **This role supports our National Industries Team (NIT) within the Commercial Bank . NIT provides national coverage of a diversified client base, notably mid ... information to support lending decisions and processes for the bank . Maintains and promotes a client service environment to...+ Conducts thorough analysis of client capital and credit risk . + Provides accurate financial analysis and risk… more
- Deluxe (Minneapolis, MN)
- The Senior Treasury Analyst will manage daily liquidity, enterprise-wide cash forecasting, and banking strategy to ensure efficient cash utilization and financial ... Recognized as a Treasury subject matter expert, advising internal stakeholders on bank transaction processes and integrations. Oversee debt and investment strategy, … more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** As a dedicated **Fraud Strategy & Analytics Analyst II** , you will provide decision support for business areas across the ... The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more