- Federal Reserve Bank (Washington, DC)
- Financial Institution & Policy Analyst - Reserve Bank Operations & Payment Systems - R024636 Primary Location : DC-Washington : Employee Status : Regular ... Institution & Policy Analyst (FIPA) openings in the Division of Reserve Bank Operations and Payment Systems (RBOPS). Candidates may be contacted at any time… more
- Citigroup (Getzville, NY)
- …equity funds. The position supports the team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in Buffalo, NY. The Funds UW ... well as the appropriate credit structure based on various risk considerations. The Funds UW Analyst is...markets products + Influence the strategic direction of the Bank from a risk management perspective +… more
- M&T Bank (Chicago, IL)
- **Overview:** Analyst will prepare bond distribution reports for structured finance deals on a periodic basis. Analyst will provide support and develop modeling ... documents into modeling components + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Risk Management **Job Description:** **The** **Senior Group Risk Analyst , Operational Risk -Operational Resilience** **provides a broad ... people, processes, premises, technology/cyber, data and third parties. The** **Senior Group Risk Analyst , Operational Risk -Operational Resilience** **will be… more
- M&T Bank (Clanton, AL)
- …Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis Credit Analysis experience M&T Bank is committed to ... statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and model construction.… more
- M&T Bank (Bridgeport, CT)
- …business initiatives and regulatory compliance. **Primary Responsibilities:** + Lead Quantitative Analysts in establishing, monitoring, evaluating and interpreting ... data with a risk management focus with an understanding of business strategy....an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- Federal Reserve Bank (New York, NY)
- …activities associated with fraud, AML, and OFAC monitoring. Your role as Account Risk Management Analyst : + Monitor payment activity to ensure compliance with ... is one of three staff units within the Account Risk Management (ARM) Directorate. The ARM Directorate is responsible...Bank and CBIAS AML policy and take the lead in escalating transactions for concerning activity. + Develop… more
- M&T Bank (Bridgeport, CT)
- …aspects of data and project management, reporting and process optimization within Credit Risk . This role will work closely with multiple teams to ensure smooth ... projects and initiatives related to data and reporting transformation within Credit Risk Management. + Cultivate a "change agent" mindset among team members… more
- Eastern Bank (Lynn, MA)
- …to the SVP Model and Financial Risk Director. The Model Validation - Enterprise Risk Analyst II is responsible for helping ensure compliance with the Bank ... associated with the use of models at the Bank . This includes model risk management program...and controls. + Maintain model inventory within Archer and lead in management of model risk scoring,… more
- City National Bank (San Francisco, CA)
- ** RISK STRATEGY AND TRANSFORMATION SENIOR ANALYST ** **WHAT IS THE OPPORTUNITY?** Supports Group Risk Management (GRM) in developing, managing, and ... strategy or other priorities as assigned by the Chief Risk Officer (CRO) or SVP Risk Strategy...develop schedule to ensure timely completion of deliverables. + Lead some projects and serve as a key member… more
- M&T Bank (Buffalo, NY)
- …better. Join us and be part of something new as we build tomorrow's bank , today. **Overview:** Supports a Cybersecurity risk management and governance practice ... level IDAM methodologies. + Maintain current knowledge of the Bank 's Cybersecurity and Risk management policies, standards...and action plans and present to management and various risk committees. Lead efforts to address action… more
- Regions Bank (Hoover, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Risk Analyst performs advanced risk analyst duties as a ... first or second- line of defense function for the bank . This position will lead the coordination...independent reporting and/or financial analysis to assist in the Risk team's oversight role. This role will assist in… more
- US Bank (Minneapolis, MN)
- At US Bank , we're on a journey to do our...help create, implement, maintain, review, and oversee an effective risk management framework. The Lead Analyst ... Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst (" Lead Analyst...weaknesses through testing activities. When gaps are identified, the Lead Analysts partners with the BL and Risk… more
- Huntington National Bank (Columbus, OH)
- …, as part of the second line capital risk oversight function, is the lead analyst to support independent review and challenge of the capital planning and ... regulatory capital framework, rules, and guidelines * Broad understanding of commercial bank 's balance sheet, operations, products, financials, risk drivers, … more
- Federal Reserve Bank (San Francisco, CA)
- …responsibilities:** + Support 12th District risk strategies, identify risks in Bank processes and technologies, and lead improvement initiatives to minimize ... **Company** Federal Reserve Bank of San Francisco We are the Federal...and 3+ years' experience designing and deploying security solutionsA Lead Security Analyst requires eight or more… more
- Regions Bank (Atlanta, GA)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...units to ensure the effective execution of the Operational Risk Framework across the assigned business line. **Primary Responsibilities**… more
- City National Bank (Newark, DE)
- **BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD** **WHAT IS THE OPPORTUNITY?** The Business Process & Controls Improvement team, within the 1LOD Risk ... solutions) to workflow, systems, and controls to meet quality, scalability, and risk management goals.The Senior Business Analyst will work with Divisional… more
- Huntington National Bank (Columbus, OH)
- …and process/system users or between users and other corporate areas. + May serve as lead analyst in training or projects. + Performs other duties as assigned. ... Description Summary: The Risk Systems Project Analyst provides advanced support for assigned projects, business process and/or system within risk systems… more
- UMB Bank (Columbus, OH)
- Provide analysis of credit related risk for strategy development and predictive modeling, as well as lead the strategic direction of modeling and data analytics ... with emphasis on credit scoring, credit risk , behavioral models, loan loss and general purpose ...risk , behavioral models, loan loss and general purpose risk /profitability models. Specific duties include: Develop, monitor, validate and… more
- Bank of America (Chicago, IL)
- …and risks evaluated through the Cyber Threat Defense (CTD) organization to report the bank 's changing risk exposure to known threats and amplify key themes to ... Information Security Service Delivery Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois...Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common… more