- JPMorgan Chase (Chicago, IL)
- …with existing borrowing clients + Using your thorough knowledge of the JP Morgan Credit Risk Underwriting Policy & Guidelines, liaise closely with Credit ... exposure to our multiple business areas within the Private Bank including but not limited to credit ...+ Structure solutions to client financing needs within acceptable risk parameters and in accordance with policies and regulations… more
- JPMorgan Chase (Tempe, AZ)
- …large amounts of data **Preferred qualifications, skills and capabilities** + Knowledge of credit risk and financial products a plus JPMorganChase, one of the ... risk reports for senior management to manage the bank 's risk profiles, while also handling project...credit related exposure and instruments and partnering with risk management to provide commentary for significant movements +… more
- Capital One (Mclean, VA)
- Senior Data Analyst - AML Retail Bank At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card ... and maintaining suspicious activity monitoring models for the Retail Bank LOB within Capital One. The DA joining this...alongside them in performing statistical analysis to assess this risk . You would build and test these rules based… more
- Fiserv (Berkeley Heights, NJ)
- …Develop, test, and implement machine learning models and rules to mitigate fraud and credit risk for merchant portfolios. + Analyze large, ambiguous datasets to ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...through a mobile app, or withdraw money from the bank , we're involved. If you want to make an… more
- NatWest Markets (Stamford, CT)
- …banking positions to prevent risk taking outside of the defined risk appetite, including coverage of Rates, Credit ,FXand Treasury positions. Perform analysis ... breach management. Review trading strategies and inventory. Utilize understanding of quantitative models including the Value-at- Risk model and relevant… more
- Citizens (Glen Allen, VA)
- …activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy ... Description The Fraud Risk Analytics Manager is accountable for monitoring and...Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other quantitative , business or technical discipline Master degree in Mathematics,… more
- First National Bank of Omaha (Omaha, NE)
- …through expertise sharing, training initiatives, and strategic consultation that enhance enterprise credit risk management including both quantitative and ... that drives the organization's CECL strategy, loss forecasting excellence, and credit risk business intelligence across FNBO's consumer installment loans… more
- Banco Popular Puerto Rico (San Juan, PR)
- …2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description This role will ... line processes and controls. Enhance and execute first-line capabilities through risk identification and measurement activities. Provide internal audit, second line… more
- TD Bank (New York, NY)
- …will have a strong background in asset-backed securities, finance, and quantitative analysis. This role involves structuring and underwriting ABS-related deals, ... building collateral, cashflow and credit models, and working closely with various teams to...strategies. + Identifying new subsector growth opportunities within the bank with the coverage group. **Depth & Scope:** +… more
- Capital One (Mclean, VA)
- …with internal and external stakeholders, including treasury, accounting, business lines, credit risk management and balance sheet management + Collaborate ... about the bank 's balance sheet, measure and manage interest rate risk , project net interest income in different macro-economic scenarios, and measure fair value… more