- USAA (Chesapeake, VA)
- …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
- 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
- Huntington National Bank (Akron, OH)
- …and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid -tier career path option to execute against ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… 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
- 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
- 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
- Oregon Tool, Inc. (Portland, OR)
- Senior Business Analyst - Operations (Remote) Apply now " Date:Jun 2, 2025 Location: Portland, OR, United States Company: Oregon Tool Work Location: Remote Go one ... mark? HOW YOU MAKE AN IMPACT: A Senior Business Analyst provides leadership across global teams for the analysis,...Oregon Tool IT PMO framework, to deliver small to mid -sized projects. QUALIFICATIONS & SKILLS: + Educational Background: Possess… more
- PennyMac (Plano, TX)
- …through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ... coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results of fraud/suspicious… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi's financial ... analysis of annual 3-year Strategic/Operating Plans, CCAR PPNR forecasts, mid -year reforecasts, and bi-monthly outlooks in partnership with segment, business,… more
- Bank of America (Washington, DC)
- …and Management Sr Lead Chicago, Illinois;Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make an impact in the communities we serve. At Bank of America, you can build a successful career...Join us! **Position Summary** The Vulnerability Identification Assurance Sr Analyst will be a primary Subject Matter Expert in… more
- TD Bank (New York, NY)
- …including Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight ... of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the...requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with… more
- Citigroup (Irving, TX)
- Citi Commercial Bank (CCB) provides global banking capabilities and services around the world to mid -sized, globally oriented companies across all stages of ... deliver technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate adherence against it, and ensure strict… more
- Mizuho Corporate Bank (New York, NY)
- …in a commercial bank + Existing client relationships with top and mid -tier sponsors + Established relationships with other project finance banks working in the ... prepare and develop client marketing materials with support of Analyst and Associates and oversight by Senior Bankers +...Markets, Equity Capital Markets, Financial Sponsors, Rates / Derivatives, Risk , etc. + Mentor, develop and train Analysts and… more
- MUFG (New York, NY)
- …develop and deliver credit training programs (on-site and virtually) to enhance credit risk analysis skills, product specific knowledge, and an understanding of the ... Bank 's credit culture, policies, standards, and procedures. + Training...relationship managers and portfolio managers across all corporate titles ( analyst to MD). **Key Responsibilities:** + In conjunction with… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...innovative solutions + Serve as advisor or coach to mid -level developers and analysts, allocating work as necessary +… more
- Citigroup (Tampa, FL)
- …on data technology. + Familiarity with a range of risk information and risk management in an investment bank and corresponding controls/ risk measures + ... Description **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does...enable growth and progress together. The Data Science Lead Analyst is a strategic professional who stays abreast of… more