- US Bank (New York, NY)
- …Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with ... . Prior exposure to validation or development of models across BSA/AML, Cybersecurity, Fair Lending , Economic Sanctions, etc. . An ability to build strong… more
- M&T Bank (Buffalo, NY)
- …and/or project support to one or more functional areas of Commercial Lending Operations. **Primary Responsibilities:** + Develop and produce departmental reports and ... and financial analyses for one or more functional areas of Commercial Lending Operations. + Conduct non-routine analysis and judgment-based work over a single… more
- M&T Bank (Buffalo, NY)
- …skilled and motivated professional to support and enhance our vendor-supplied Consumer Lending decision engine software. This role is critical in ensuring our ... provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective technical solutions… more
- M&T Bank (Buffalo, NY)
- …analytical and operational support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is the primary back-office ... customers, and fellow employees. **Department Description:** The Banking Services Commercial Lending Operations (CLO) Team is comprised of over 300 employees located… more
- Intuit (New York, NY)
- …Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions (Fraud & ... and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will be crucial in… more
- Intuit (New York, NY)
- …enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to ... Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk, alongside our core… more
- Intuit (New York, NY)
- …Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions (Fraud & ... **Overview** Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will be crucial in designing and building… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $28.25 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... role. **Line of Business:** Credit Management **Job Description:** **Department Overview:** The Credit Analyst II plays a vital role in the success of our team,… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. The ** Analyst - Customer Segmentation, Targeting & Eligibility** is part of the Enterprise Customer ... organization. **How will you make an impact in this role?** The ** Analyst - Customer Segmentation, Targeting & Eligibility** will partner with Marketing on direct… more
- MUFG (New York, NY)
- …team will provide more details. We are seeking a Corporate Banking Analyst to join the Diversified Industrials Relationship Management Team for MUFG's Global ... currencies, and transaction banking). **Job Summary:** In this role, as an Analyst you will support developing new business, together with relationship managers,… more