- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative ... and influence senior decision makers. + Partners to deliver Bank credit risk strategies across...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- USAA (Phoenix, AZ)
- …makes us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank . Uses quantitative methods to identify credit ... strategy development and influence senior decision makers. + Assists in delivering Bank credit risk strategies across lines of defense by effectively driving… more
- US Bank (Phoenix, AZ)
- …Prior to making the credit decision or advising the person(s) making the final credit decision, the Credit Analyst conducts a complete credit ... At US Bank , we're on a journey to do our... credit quality issues in order to maximize credit quality and minimize risk and potential...a particular credit or a portfolio. The Credit Analyst will use such tools to… more
- SMBC (Phoenix, AZ)
- …us on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...strategies across various marketing channels and loan purposes. The Credit Risk Analyst will work… more
- City National Bank (Phoenix, AZ)
- *PORTFOLIO ANALYST CREDIT III* WHAT IS THE OPPORTUNITY? This position will design and generate monthly, quarterly and ad hoc reports to support credit ... through querying data repositories, generating periodic reports, and identifying risk trends through quantitative and qualitative analysis. Furthermore, increase… more
- US Bank (Tempe, AZ)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...from Day One. **Job Description** This team supports compliance risk for general lending and compliance, CBBO default operations,… more
- City National Bank (Phoenix, AZ)
- * ANALYST II - ISSUES MANAGEMENT* WHAT IS THE...risk management activities at all levels of the Bank . * May conduct or facilitate risk ... * May assist with the assessment of risks (including credit , market, business and operational risks) and facilitates the...emerging risks. * Acts as an internal advisor/partner to Bank business units regarding risk management matters… more
- Bank of America (Phoenix, AZ)
- …civil liability._** **Required Qualifications:** - 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies - 3+ ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud… more
- Bank of America (Phoenix, AZ)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- City National Bank (Phoenix, AZ)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research,...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more
- City National Bank (Phoenix, AZ)
- …risks. Ensures all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. What you will do * ... credits ensuring that transactions are within profitability and portfolio risk standards. Authors credit approval memorandum. *...* Participate in the training and development of the Credit Analyst on the team including financial… more
- City National Bank (Phoenix, AZ)
- …risks. Ensures all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. *What you will do* * ... credits ensuring that transactions are within profitability and portfolio risk standards. Authors credit approval memorandum. *...* Participate in the training and development of the Credit Analyst on the team including financial… more
- SMBC (Phoenix, AZ)
- …and meet deadlines. + Subject Matter Expert in Card Operations. + Proven risk management skills with credit card domain expertise. + Experienced operational ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...candidate the opportunity to support the build of a credit card operation from the ground up, as it… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments, General… more
- System One (Phoenix, AZ)
- …Conduct financial analysis and modeling for Asset Liability Management, Treasury Management, Credit Risk Management, and ensure compliance with SCCL (Single ... contract to hire is possible. REMOTE WORK Business Systems Analyst ( Regulatory Reporting ) : - Support the...analysis or modeling for Asset Liability Management, Treasury Management, Credit Risk Management, or SCCL/Basel III regulations.… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Technology as part of Cybersecurity. Learn more about the career areas and lines… more
- PNC (Phoenix, AZ)
- …have an opportunity to contribute to the company's success. As a Loan Closing Analyst within PNC's Indirect Funding organization you can be based in Phoenix, AZ. ... sheets and other necessary documentation for entry into the bank 's loan system. + May schedule time frames for...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Nuvei (Scottsdale, AZ)
- …payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more ... to join us on the journey! As an Underwriting analyst , you will review and analyze merchant applications to...will review and analyze merchant applications to qualify their credit worthiness. You will follow all Nuvei appropriate … more
- MUFG (Tempe, AZ)
- …Groups by collaborating directly with Borrowers, Relationship and Portfolio Managers, Credit Analyst , Internal and External Counsel, internal Loan Operations ... of loan closing including independent review of loan documentation against the credit approval and management of a closing documentation checklist + Procure and… more
- Highmark Health (Phoenix, AZ)
- …The incumbent will evaluate trade ideas, conduct investment research on investment credit sectors and make recommendations for cross sector investments into the ... impact to the portfolios under management to reduce the risk of loss and preserve principal under adverse market...in an insurance company , investment management firm or bank + 5 years utilizing analytical tools such as… more