- Mizuho Corporate Bank (New York, NY)
- …due diligence and date control. Understanding of KYC Requirements and Related Bank Systems Understand regulations and internal policies and procedures in terms of ... KYC and related matters, and understand related bank systems in order to make proper assessment. Other...and procedures written in Japanese and English + Excellent business e-mail writing skill + Excellent interpersonal skill +… more
- M&T Bank (Buffalo, NY)
- …from diverse sources + Ability effectively serves in indirect leadership role \#LI-JB3 # Hybrid M&T Bank is committed to fair, competitive, and market-informed ... _This role offers a hybrid work schedule at our Buffalo, NY Tech...+ Experience partnering with leaders to design solutions to business needs. + Proficient persuasive communication skills to gain… more
- Mizuho Corporate Bank (New York, NY)
- …It is also responsible for determining and approving internal ratings of bank customers. Summary This position requires an individual who can skillfully serve ... at an early stage. Other skills: + Undergraduate degree in Accounting, Business , Finance or Economics or strong quantitative background. + Solid time management… more
- First National Bank of Omaha (NE)
- …of the Job:** We're seeking an analyst capable of coding and testing business rules and logic within a rules engine platform. The role requires understanding ... Analysis is accountable for supporting the maintenance and implementation of business strategies within a rules engine, including credit, authorizations, collections… more
- First National Bank of Omaha (Omaha, NE)
- …. Research and resolve escalated issues from team members and/or internal business partners. . Work with stakeholders on audit related and risk management ... Understand how to build relationships with others (eg the team, department, and business partners) **Audit Execution:** Execute audits at the direction of the Senior… more
- UMB Bank (Kansas City, MO)
- The ** Bank Products and Services** group provides a bank -wide product and services framework that prioritizes client needs, resources and capital demands for ... innovation across the financial organization. You will bridge technology, business , and compliance to ensure AI cloud solutions are...initiatives as assigned by IT leadership. **This role is hybrid (Mon through Thu on-site / Fri remote) and… more
- First National Bank of Omaha (Omaha, NE)
- …Job:** The Senior Analyst serves as a key technical expert within the bank 's credit risk management function, providing advanced analytical support and insights to ... of credit portfolios, develops and enhances risk models, including consumer bank loss forecasting models and produces comprehensive reporting to support risk… more
- Mizuho Corporate Bank (New York, NY)
- …lead for daily and periodic tuning and watchlist management of the model.This role is hybrid and based in our New York City OfficeKey Responsibilities + Act as team ... financial crimes analytics or related field. + Bachelor's degree in business , analytics, computer science, statistics, mathematics, or demonstrable work experience… more
- Mizuho Corporate Bank (New York, NY)
- …identify, assess, manage, and report non-financial risks across Mizuho's lines of business . Principal Duties may entail all or some of the following ... Reporting process. + Aggregate risk data for regional and business reporting to senior management risk governance forums. +...candidates are also eligible to receive a discretionary bonus. #LI- Hybrid Other requirements Mizuho has in place a … more
- Huntington National Bank (Detroit, MI)
- …on classified (special asset) loans to minimize losses on current Business Banking or commercial loan portfolio. Responsibilities include analyzing financial plans, ... loan management through the SBA lifecycle in accordance with bank policy and applicable SBA SOPs including verification of...litigation plans and SBA final wrap-up. + Works with business line loan officers to manage non-pass rated borrowing… more