- USAA (Phoenix, AZ)
- …management of Bank risks according to industry standard methodology. + Develops Bank risk tools, and methodologies to measure, monitor, and report risks ... Leads and drives complex initiatives and cross functional teams within the Chief Risk Office, across multiple bank business functions, and potentially across the… more
- US Bank (St. Louis, MO)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity ... oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Lead Analyst...include working with the business lines and other Technology, Risk , Compliance, and Audit professionals across the bank… more
- 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
- US Bank (Minneapolis, MN)
- … is responsible for effective verbal communication of testing results to the ORR Lead Analyst and/or Manager and for responding to and/or escalating significant ... excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting...responsibilities include working with the business lines and other Risk , Compliance, and Audit professionals across the bank… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... or equivalent work experience **Line of Business Job Description:** Bank of America's Global Risk Analytics (GRA)...model operations, model developers, Allowance, Finance, Enterprise Stress Testing, Risk and the Front Line Unit. The Analyst… 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
- 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)
- …our Bridgeport, CT or Buffalo, NY office. **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
- City National Bank (Los Angeles, CA)
- **REPUTATION AND STRATEGIC RISK ANALYST ** **WHAT IS THE OPPORTUNITY?** Reporting to the SVP of Reputation and Strategic Risk Management in the Second Line of ... Reputation risks. The role will require general knowledge in bank risk management specific to 2LOD functions...the development and expansion of the Reputation and Strategic Risk Management program + Lead project management… 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
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring ... assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...and communicating with staff and senior management of the Bank with respect to regulatory risk and… more
- US Bank (Minneapolis, MN)
- …pull samplings; Utilize effective verbal communication of testing results to the BLQA Lead Analyst and/or Manager and for responding to and/or escalating ... is seeking a Business Line Quality Assurance (BLQA) Analyst responsible for the execution of quality assurance testing...security risks as well as industry trends that impact Bank operations. - Basic or intermediate Risk ,… more
- Huntington National Bank (Columbus, OH)
- …of Huntington's interpretation of regulatory reporting instructions and implementation using bank systems and data. This role serves as the technical subject ... will possess a strong technical understanding of data management, technology, and risk management practices and be able to identify and communicate gaps and… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Risk Management **Job Description:** Job Description Summary The **Senior Group Risk Analyst , Third Party Risk Management** provides a broad ... and communicating with staff and senior management of the Bank with respect to regulatory risk and...for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end… more
- Emprise Bank (Wichita, KS)
- …service and products to help our customers achieve their goals. We are currently seeking a Risk Analyst to join our Strategic Risk Management team. The ideal ... Stay current with industry regulations and standards related to risk management + Lead and support special...Management (TPRM): + Execute critical day-to-day activities of the bank 's TPRM program, including vendor risk assessments,… 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
- Oriental Bank (San Juan, PR)
- …works under the guidance of a Portfolio Risk Manager and/or Advisor. The Analyst will lead and manage risk analysis in coordination with other ... The Analyst , Enterprise Risk Management (Data Science...are within the thresholds, tolerance, and/or parameters defined in bank 's risk appetite framework. + Support … more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst , Financial Risk Management- RBOPS - R024777 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : ... data. Perform assigned project tasks while developing domain expertise and may lead well-defined tasks within a project. Share information and ideas regarding… more
- TD Bank (Greenville, SC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... Leads projects of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for business management,… more