- BMO Financial Group (Seattle, WA)
- …corporate lending and project financing, merger and acquisitions advisory services, securitization, treasury management , market risk management , debt ... approximately 57,000 employees as of April 30, 2023. **Summer Analyst Program Overview:** The Summer Analyst program...2023. **Summer Analyst Program Overview:** The Summer Analyst program is designed for candidates between their junior… more
- Oriental Bank (San Juan, PR)
- …diversified modern financial services holding company with operations spanning Banking, Wealth Management , and Treasury . Our US Banking division encompasses the ... US Banking Commercial Loan Program is currently recruiting an Analyst to join their team in the San Juan,...internal and external stakeholders. + Collaborate with the USLP Management Team including its Credit Risk Unit… more
- SMBC (Charlotte, NC)
- …is a plus: (Reporting - Financial, Regulatory, Risk , Executive Management , Board; Front-Office Operations, Compliance, Capital / Treasury Management ... Division (AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management … more
- Citigroup (Jersey City, NJ)
- Citibank, NA seeks a Business Sr Tech Lead Analyst for its Jersey City, New Jersey location. Duties: Perform analysis, acquisition, and enrichment of data required ... diagrams. Liaise with end users and functional owner during risk engineering and high-level review session to derive and...of test and development activities. Serve as lead business analyst on liquidity programs and consent order work. Work… more
- Citigroup (Getzville, NY)
- …regulations, new transactions, and technology implementation. * Perform control and operational risk management functions through regular risk assessments ... The Finance Accounting Lead Analyst participates is a senior level position responsible... Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary… more
- American Airlines (Dallas, TX)
- …personal and work life and hop on board! **Why you'll love this job** + Treasury Services works hard to maximize efficiently and minimize risk within the ... organization. + This role is a part of the Treasury team within our Finance division. **What you'll do**...(and certainly non-essential job functions) that are not referenced. Management will modify the job or require other tasks… more
- MUFG (Irving, TX)
- …managing global sanctions policy/procedure related matters, as well as overseeing risk management related activities (including sanctions-related risk ... but may include: + _Sanctions Advisory_ + Sanctions regulatory change management - Monitoring sanctions regulatory changes, including those administered by the… more
- Banc of California (Chicago, IL)
- …nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting follow-up… more
- JPMorgan Chase (Dallas, TX)
- …on analytical work and presentation materials for discussions with clients on currency risk management . Participate in client discussions * Work with broader ... 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world....and solve complex financial problems. As an FX Sales Analyst , you will be responsible for maintaining and developing… more
- Banc of California (Durham, NC)
- …nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Portfolio Analyst role is responsible for monitoring the performance of...help present deals to credit committee. + Complete borrower risk assessments. + Maintain data integrity in internal bank… more