- ADM (Chicago, IL)
- …and validation + Experience in the financial services industry, ideally within a credit , treasury, or risk management function + Familiarity with basic AI ... **104277BR** **Job Title:** Financial Data Analyst , Chicago, IL **Department/Function:** Investor Relations **Job Description:**...of the ADMIS Treasury Department, reporting directly to the Credit & Portfolio Manager. The primary role of this… more
- Banco Popular Puerto Rico (San Juan, PR)
- …subject to Model Risk & Governance policy requirements such as credit risk , operational risk , scenario variables/macroeconomic forecasting models, Bank ... analyst who will conduct the validation for quantitative risk models and core system applications... management. Fraud models cover transaction authentication (debit cards, credit cards, ACH) and account originations (loans, credit… more
- S&P Global (Boulder, CO)
- …the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data ... within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance… more
- Citigroup (Tampa, FL)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress… more
- City National Bank (Newark, DE)
- …behaviors based on client profile and update profile to determine accuracy of client risk level. * The KYC Review ( Analyst - Senior) will perform Enhance ... *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct...background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- A marijuana related business (MRB) Analyst is responsible for assisting with the coordination of WPCU's MRB program functions enterprise wide and ensuring that WPCU ... comply at all times with applicable laws and regulations. The MRB Analyst also ensures effective transaction monitoring, and MRB member account oversight occurs… more
- OneMain Financial (Baltimore, MD)
- …strong analytical skills and an understanding of consumer lending regulations. The Analyst will contribute to compliance risk assessments, regulatory compliance ... The Lead Compliance Analyst plays a critical role in supporting the...various consumer lending products (eg, personal loans, auto lending, credit cards). + Contribute to the development and enhancement… more
- NextEra Energy (Houston, TX)
- …experience in utilizing other Endur modules, including but not limited to Credit / Risk Manager, market data management, curve configuration, settlement desktop, ... **Principal Endur Analyst - Front Office** **Date:** Dec 15, 2025...front office business operations and the Endur trading and risk management system. As a Front Office Sr. Business… more
- Navy Federal Credit Union (Pensacola, FL)
- …individual to join our Vulnerability Management team. As a Vulnerability Management Analyst , you will play a crucial role in providing coordination and support ... activities for identified vulnerabilities and defects within the Navy Federal Credit Union environment. You will work closely with cross-functional teams to… more
- MetroLink (Los Angeles, CA)
- Legal Administrative Analyst I Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/5164389) Apply Legal Administrative Analyst I Salary ... + Benefits + Questions SUMMARY PURPOSE OF POSITION The Legal Administrative Analyst I will perform professional level administrative staff work and support in… more