- M&T Bank (Baltimore, MD)
- …adherence of underwriting to the Commercial Credit Policy and commenting on any risk associated with non- compliance . + Understand and adhere to the Company's ... portfolio of credit relationships. Responsible for performing supporting analysis, identifying risk issues, and completing sections of credit analysis, as needed, to… more
- Citigroup (Tampa, FL)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including market, credit, and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for measuring obligor… more
- M&T Bank (New York, NY)
- …adherence of underwriting to the Commercial Credit Policy and commenting on any risk associated with non- compliance . * Understand and adhere to the Company's ... a portfolio of credit relationships. Responsible for performing supporting analysis, identifying risk issues , and completing sections of credit analysis, as needed,… more
- US Tech Solutions (Baltimore, MD)
- **Junior Financial Analyst ** **12 Months** **Baltimore Maryland (3 days onsite, 2 days remote)** Description: This role is with one of our Client Operations teams - ... identifies root causes and proposes future actions. - Ensures Compliance Courses and Policies are completed on a timely...the business. You make plans where appropriate to adapt control processes and procedures. - You can identify the… more
- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and deployment ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more
- SMBC (New York, NY)
- …product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations groups to ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- MUFG (Tempe, AZ)
- …**Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating to the ... Corporate Banking business's monitoring and compliance with the Federally Regulated FDPA (Flood Disaster Protection Act) and BIC (Borrower in Custody) Pledging. Main… more
- TestPros (Washington, DC)
- …Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance, Software Testing, Test Automation, Section ... Localization Testing, Independent Verification and Validation (IV&V), Quality Assurance (QA), Compliance , and Research and Development (R&D) services. TestPros is an… more
- RTX Corporation (Mckinney, TX)
- …+ Support compliance reviews and periodic process audits. + Perform risk assessments and develop mitigation strategies. + Develop and deliver clear, concise, and ... Products & Solutions Business Unit is seeking a seasoned P3 Principal Financial Analyst to join our dynamic team in McKinney, TX. The successful candidate will… more
- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management ... & Qualifications** * 3 years of work experience in project/program management, compliance , issue/ risk management * Exceptional written and verbal communication… more
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