- RELX INC (Chicago, IL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... Would you like to collaborate across our diverse teams? About our Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more
- Citigroup (Getzville, NY)
- …require a minimum of 3 days a week in-office. The Securities & Derivatives Analyst is looking for a developing professional with some experience in a related field. ... Markets products and services including Fixed Income (FX, Rates, Credit , Muni, Cash and Derivatives) where Citi is consistently...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new...all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact with a… more
- Citigroup (Miami, FL)
- …timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/ Credit Deficiencies to less than 5% of total ... supports a Private Banker in delivering consistently high quality banking, credit , trust, fiduciary, capital markets and investment services to target market… more
- Huntington National Bank (Columbus, OH)
- … Analyst . Analysts work with Portfolio Management, Relationship Management, Credit Administration and various product partners to underwrite and monitor a ... Conduct ongoing portfolio maintenance, including covenant compliance monitoring, financial spreads, risk rating and quarterly leveraged loan reporting . + Conduct… more
- Navy Federal Credit Union (Vienna, VA)
- …sourcing third party vendors, negotiating and executing contracts, managing third party risk and providing a framework for vendor oversight. The business unit ... have questions regarding process. Potential projects for the Business Unit Liaison Analyst may include: + Designing, deploying and actioning an internal customer… more
- Arena Investors LP (Jacksonville, FL)
- …is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by employing a fundamentals based, ... asset-oriented financing and investing strategy across the entire credit spectrum in areas where conventional sources of capital are scarce. Arena specializes in… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... proper flow into the system of record; facilitating monthly life cycle credit events and scheduled trade compressions; Perform reconciliation of trade positions and… more
- Carrington (Greenwich, CT)
- …Write wrappers and interfaces to deploy CCM's existing pricing, prepayment, and credit - risk models within the lending platform. + **Analytics integration:** Feed ... our office in Greenwich, CT!** The Quantitative Analytics Lending Analyst will be responsible for helping to reshape and...analytics ecosystem to close the loop and inform investor reporting . + ** Reporting & dashboards:** Develop and… more