- Banc of California (Santa Ana, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in… more
- Citigroup (Tampa, FL)
- …that have held us back in the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citizens (Glen Allen, VA)
- …Credentials + Bachelor's Degree in Finance, Accounting, Economics, Business Administration, Data Analytics , or a related field. + Proficiency in SAS and SQL for ... to effectively collaborate with cross-functional teams and present findings to senior leadership. + Attention to detail and accuracy, especially in high-stakes… more
- Margaret A. Cargill Philanthropies (Eden Prairie, MN)
- …model and reconcile portfolio analytics including equity factor reports, credit analytics reports, private market holdings, and private market return ... and risk calculations. Perform risk due diligence on prospective new investments by reviewing portfolio holdings using factor models, evaluating return series using financial econometrics, and assessing the geopolitical risks. *Eligible for telecommuting from… more
- Casella Waste Systems Inc. (Rutland, VT)
- ## Position Summary The Financial Analyst is responsible for performing quantitative analysis that helps drive business decisions, identifying trends and variances ... financial performance\. The incumbent gathers and analyzes financial information, sales analytics , and other key performance indicators and data points to help… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **2026 Operations Summer Analyst ** **About MUFG** Discover your opportunity with Mitsubishi UFJ Financial Group ... and engagement for the Bank. As an Operations Summer Analyst , you could have the opportunity to reconcile business...backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get… more
- RELX INC (Dayton, OH)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... EEO Know Your Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers, enabling them to make… more
- Citigroup (San Antonio, TX)
- …and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements +… more
- S&P Global (New York, NY)
- …United States. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... of S&P Global (NYSE: SPGI). S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital,… more
- S&P Global (Boulder, CO)
- …risk modeling. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... of S&P Global (NYSE: SPGI). S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital,… more
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