- TD Bank (Greenville, SC)
- …**Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- Liberty Bank (Middletown, CT)
- …Act (CRA) and other related regulatory guidance. The Fair Lending CRA Data Analyst works directly with business lines and other corporate functions to help ... and the Bank's mitigating controls . The Fair Lending CRA Data Analyst will periodically compile...Committees, audits, and examinations. PRINCIPAL ACCOUNTABILITIES: + Coordinate with lending lines of business to evaluate proposed… more
- T. Rowe Price (Baltimore, MD)
- …your career with us. Analyst , Middle Office - Venture Capital & Securities Lending Team Summary: The Middle Office Distribution & Funding (MODF) team is part of ... and daily operational support for Venture Distribution Management Services (DMS), Securities Lending , and Cash Management. Role Summary: We are seeking a Middle… more
- PNC (PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr. within PNC's Retail Lending Marketing Analytics organization, you will ... communicate conclusions. Synthesizes analytical results and develops, recommends, and implements business strategies that improve lending decisions, assist in… more
- M&T Bank (Clanton, AL)
- …Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and model construction. Provide oversight and ... and validation. Develop and integrate model strategy to support business initiatives and regulatory compliance. **Primary Responsibilities:** + Lead Quantitative… more
- Zions Bancorporation (Sacramento, CA)
- …in Small Business & Middle Market Excellence Awards. We are looking for a Credit Analyst to join our Business Lending Services (BLS) team in Sacramento , ... CA . CB&T's Business Lending Services (BLS) team provides both...including current financial statements, agency reports, etc. + Maintains control over current accounts, noting payment progress, watching for… more
- Regions Bank (Birmingham, AL)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... with all applicable laws, regulations, and rules that govern a specific line of business . Associates at this level are expected to contribute to work-flow or process… more
- JPMorgan Chase (Columbus, OH)
- …initiatives across two key businesses in Consumer and Community Banking, Auto and Home Lending . As a Financial Analyst Senior Associate in Home Lending ... act as trusted advisors and counterweight to the Home Lending and Auto CIO, and are responsible for identifying,...CIO, and are responsible for identifying, escalating, and mitigating business risks. The role of Financial Analyst … more
- M&T Bank (Buffalo, NY)
- …various other business partners to support the goals of Consumer Lending . Department Primary Responsibility: You'll collaborate with the Consumer Credit team to ... departments who will all work to support the greater business strategy and implementation of Consumer Lending ...to develop strategy/reporting and work towards a more senior analyst role, or potentially work to become product owner.… more
- DR Horton, Inc. (Arlington, TX)
- …website atwww.drhorton.comfor more information. *D.R. Horton, Inc.*is currently looking for an*_IT Controls Analyst (Level II)_*. The right candidate willwork as ... Facebook, Instagram **Job:** **Information Technology* **Organization:** **Corporate* **Title:** *IT Controls Analyst (Level II)* **Location:** *TX-Arlington* **Requisition… more
- M&T Bank (Williston, VT)
- …and operational support under guidance of a manager or more senior analyst . **Commercial Lending Operations Overview:** The Banking Services Commercial ... work over a single or a few closely related disciplines to support business decisions. + Complete routine data review, research and/or reconciliation. + Take a… more
- Citigroup (New York, NY)
- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- American Express (New York, NY)
- … and Senior Analyst (Band 30) opportunities within the Corporate Function Control Management team at American Express National Bank (AENB).** You Lead the Way. ... company's Card Member Spending, nearly 90 percent of its lending , and more than 60 percent its of revenues.... Management Team** within AENB will serve as the business unit Control Management function for several… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …mitigated within established risk tolerances * Conducts first line testing of PCB business operations to assess the effectiveness of controls at mitigating risks ... asset based lending Skills in: * Identifying, reviewing and implementing controls and quality assurance processes * Compiling information and preparing oral and… more
- Morgan Stanley (Tampa, FL)
- …reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes for Risks and ... possessing passion for establishing and maintaining a culture of control within the business while keeping the...**Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:** *Florida-Tampa* **Requisition… more
- CIBC (Chicago, IL)
- …+ Perform various Quality Control reviews related to credit risk and commercial lending practices. + Execute key controls related to the quality and accuracy ... of CIBC, the incumbent must comply with all applicable CIBC and Line of Business policies, standards, guidelines and controls . AUTHORITIES/DECISION RIGHTS + As a… more
- American Express (Sandy, UT)
- …Functions Control Management team within AENB will serve as the business unit Control Management function for several corporate groups including Corporate ... with enterprise Operational Risk Management programs and reporting. The Corporate Functions Control Management team is looking for an ** Analyst of Governance,… more
- MUFG (Tempe, AZ)
- …is a plus. + Knowledge of Bank systems used to manage the Syndicated lending business : ACBS, Loan IQ, AFS, Clearpar, Syndtrak, Intralinks, Debt Domain. + ... Analyst has responsibility for managing a portfolio of lending facilities where MUFG acts as Administrative Agent. **Major...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- American Express (New York, NY)
- …across numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment and Testing, ... Management team within AENB will serve as the business unit Control Management function for several...methodology of inherent and residual risk. The Corporate Functions Control Management team is looking for an Analyst… more
- American Express (New York, NY)
- …numerous business units, functional areas, and geographies. The Sr. Analyst , US Consumer Services Product/Service Risk Advisory will: + Assist in providing ... experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion… more