- Citigroup (Getzville, NY)
- …is responsible for CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...industry. + Familiar with the financial markets' instruments and Credit Risk - Good understanding of … more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary** **:** + Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business ... Perform due diligence and scheduled reviews regularly. + Analyze credit risk of the designated portfolio, determine...with the customers. + Able to understand and assess risk of standard bank products such as… more
- FirstBank PR (San Juan, PR)
- …data quality and completeness, testing, validation, performance monitoring, and controls. The Quantitative Risk Analyst reports to the Model Risk Manager at ... QUANTITATIVE ANALYST Our Company AtFirstBank PR, we strive to...Performs understanding and validation of modeling methodologies and other risk management activities consistent with the Model Risk… more
- Citigroup (Getzville, NY)
- This new role is part of the Markets Credit and Price Risk Execution team supporting the Price Risk data quality issue management and strategic data ... initiatives. 'Price Risk ' includes all aspects of market risk ...operations, and support & control areas within a large bank /dealer + Demonstrable experience of coordinating with stakeholders to… more
- Umpqua Bank (Portland, OR)
- …people. Together for business. Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, with limited oversight, to ... drive businessdecisions including but not limitedto:financial planning, fraud detection, credit risk management, anti-money laundering, assetand liability… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …certification for each noted internal control. + Report on the ILR findings to the Bank 's Credit Risk Sub-Committee monthly and the Enterprise Risk ... Analyst is responsible for supporting and overseeing the Bank 's Compliance Department to ensure adherence to federal and...and report risk rating migrations to the Bank 's Credit Risk Sub-Committee monthly… more
- Umpqua Bank (Lake Oswego, OR)
- …limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and asset liability management. ... yearsin banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similarrequired. +… more
- Bank of America (Plano, TX)
- …roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- M&T Bank (Rochester, NY)
- …based on equipment type. This must be done in a manner that adheres to the Bank 's internal operations, credit and pricing policies, ensuring that the Bank 's ... A LTA II must understand and adhere to the Bank 's risk and regulatory standards, policies and...commitment from others in order to adhere to the Bank 's credit policies and conform to all… more
- Bank of America (Pennington, NJ)
- …in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection and Entry ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **To proceed with your...insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office… more