- UMB Bank (Phoenix, AZ)
- …well as lead the strategic direction of modeling and data analytics with emphasis on credit scoring, credit risk , behavioral models, loan loss and general ... Provide analysis of credit related risk for strategy development and predictive modeling, as… more
- Bank of America (Phoenix, AZ)
- Commercial Credit Analyst I Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... credit activities to support underwriting of commercial credit clients (eg, financial spreading, risk rating...experience. T _his position is posted as a Commercial Credit analyst I and can be filled… more
- US Bank (Tempe, 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
- City National Bank (Phoenix, AZ)
- …("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for 1LOD Credit Product and will partner with the Risk Framework leadership team. ... **SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will...for the support in development and implementation of 1LOD Credit Product risk assessments for various … 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
- Bank of America (Phoenix, AZ)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Consumer Product Strategic Analyst IV - Change ... Consumer Product Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Phoenix, AZ)
- Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Bank of America (Phoenix, AZ)
- …organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead efforts to develop/build the 1st ... Consumer Product Strategic Analyst IV-Client Protection Newark, Delaware;Belfast, Maine; Plano, Texas;...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Chandler, AZ)
- …years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection and ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Chandler, Arizona **Job Description:** At Bank...variety of claim types including but not limited to: credit card, debit card, ATM, check fraud, ACH, and… more
- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- MUFG (Tempe, AZ)
- …experience just what it's like to manage risk within a Global Investment Bank . In this role, the Analyst will have opportunities to interact with colleagues ... Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have the...to work in one of the following areas: + ** Credit Risk :** The risk of… more
- SMBC (Phoenix, AZ)
- …+ Performs process re-engineering to improve efficiency and strengthen controls within the Jenius Bank + Performs risk management framework and related risk ... operationalization of risk mitigants + Ensure that risk management considerations are embedded in Jenius Bank...and 2nd LOD and Consumer Lending experience desired and Credit Card experience a plus + Experience with executing… 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
- MUFG (Tempe, AZ)
- …with variable teams working on an extensive array of projects and engagement for Bank . As an Operations Summer Analyst , you could have the opportunity to ... interns will help monitor deliverables and projects related to risk and bank initiatives. This opportunity will...Finance Product knowledge. They will assist in facilitating Business Analyst and Project Management activities for bank … 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), ... this role:** Wells Fargo is seeking talent to join the **2025 Audit Analyst Development** **Program.** Learn more about the career areas and lines of business… 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 Senior Lead Information Security Analyst for the Data Science Organization in Cybersecurity. **In this role, you… 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 Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the… 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), ... this role: Wells Fargo is seeking a Senior Treasury Analyst to support capital adequacy and forecasting along with...to deliverables and communicate to key partners + Manage risk including partnering with second and third lines +… more
- PNC (Phoenix, AZ)
- …will spend the first few months in a classroom setting gaining knowledge on credit solutions and risk management. Post-classroom learning, you will be exposed to ... PNC footprint. **Job Description** **Corporate & Institutional Banking Development Program Analyst /Associate - Commercial & Corporate Banking** By joining one of… more
- MUFG (Tempe, AZ)
- …more details. **Job Summary:** The Corporate Banking Middle Office Loan Trading Analyst is broadly responsible for coordinating and supporting the primary and ... to Operational policies. + Ability to review and interpret credit agreements and book credit lines into...ongoing maintenance. + Execution of best practices of control, risk mitigation and escalation. + Participate in projects and… more