- Huntington National Bank (Columbus, OH)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst...statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an… more
- MyFlorida (Tallahassee, FL)
- …process regulatory . + Maintain relevant designations that enhance the analyst 's ability to perform analysis and effectively monitor the ongoing solvency of ... and other regulators to investigate issues identified, and evaluate whether additional regulatory actions are warranted + Organize, prepare, and write reports based… more
- Scotiabank (Houston, TX)
- …strategies and objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies and procedures. **What ... to perform in-depth financial and credit risk analysis, manage transaction flow, work with other team members to help...and decisions. + Provide leadership and training to credit analyst team and new joiners, particularly with regard to… more
- SMBC (New York, NY)
- …to, counterparty credit risk, deal structure, facility terms and conditions, transaction background, profitability, and relationship strategy. + Prepare and present ... Department + Conduct the monitoring of credit quality of the counterparties and transaction portfolio + Provide feedback and guidance to front office to ensure… more
- Citigroup (Jersey City, NJ)
- …and cleaner reconciliations. GTPL will continue enabling several global functions like Compliance , Risk including BASEL, Tax and Regulatory Reporting and ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with...**Overview of the Role:** The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of… more
- TD Bank (New York, NY)
- …economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing ... economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist… more
- CIBC (Miami, FL)
- …issues and defend recommendations to credit committees or senior management. + ** Regulatory and Compliance Knowledge** + Thorough understanding of regulatory ... credit policies. + Leverage external tools like CapitalIQ, FactSet, Moody's Risk Analyst and Excel along with CIBC"s proprietary tools, to model financial… more
- Zions Bancorporation (Midvale, UT)
- …+ Experience in the financial services industry, particularly in fraud prevention, transaction monitoring, or compliance analytics, is a strong plus. **Visa ... role involves acting as a **Data Engineer** , Data Analyst and System Analyst across various projects....knowledge of the banking industry, loan and deposit systems, regulatory reporting requirements, or experience with data warehouses, data… more
- JPMorgan Chase (Jersey City, NJ)
- …across functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements. + Effectively manages timelines and ... including software engineers, front office sales/trading, Digital Markets, and Regulatory /Control, Production Management + Adhere to proper Portfolio Governance… more
- Citigroup (Irving, TX)
- …privilege access, hardening OS, managing firewall rules)_** and ensuring continuous compliance with regulatory standards **_(eg, SOX, GDPR)_** through automated ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more