• Analyst - Wholesale Credit Delivery…

    Truist (Charlotte, NC)
    risk /return strategies and executes amendments, refinancings and ancillary credit product approvals. Responsible for ongoing client dialogue, including product ... identification where appropriate. Actively manages portfolio risk through risk rating integrity, client reviews, watchlist management , and… more
    Truist (12/07/25)
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  • Senior Analyst, IT Audit

    Scotiabank (Dallas, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....the design and operations of the Bank's internal controls, risk management and governance processes. We are… more
    Scotiabank (12/11/25)
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  • Director, US IT, Application and Data Audit

    Scotiabank (Dallas, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....the design and operations of the Bank's internal controls, risk management and governance processes. We are… more
    Scotiabank (12/04/25)
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  • Associate, US Treasury - Liquidity Reporting…

    Scotiabank (New York, NY)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk more
    Scotiabank (10/17/25)
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  • Senior Analyst, Global Regulatory & Remediation…

    Scotiabank (Dallas, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....and Dependency Management :** Conducts program and project risk management processes and establishes a program… more
    Scotiabank (12/04/25)
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  • Analyst - Wholesale Credit Delivery…

    Truist (Atlanta, GA)
    …**Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") structures, underwrites and closes leveraged debt ... driving and directing the process and activities necessary to obtain Truist's credit commitment approval. The Group includes the Specialized Cash Flow team that… more
    Truist (10/21/25)
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  • Analyst, Corporate Research

    SMBC (New York, NY)
    …Advisory Division. Its due diligence activities support senior management , marketing, credit , risk management , and others in decision making positions ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...to mitigate the bank's risk and enhance business opportunities. Reporting to the Lead… more
    SMBC (12/11/25)
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  • Analyst, US AML Monitoring and Testing

    Scotiabank (Dallas, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....sheets, test results) and accurately identify BSA/AML and sanctions risk factors. * Ensures that Management Action… more
    Scotiabank (11/15/25)
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  • Manager, US Accounting Policies and Procedures

    Scotiabank (Dallas, TX)
    …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk more
    Scotiabank (10/16/25)
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  • Structured Credit / Securitization…

    Citigroup (New York, NY)
    …Adherence:** Maintain up-to-date knowledge of and ensure rigorous compliance with Citibank Wholesale Credit Risk policies, standards, and procedures, as ... + Master's degree or CFA Charterholder certification preferred **Job Family Group:** Risk Management **Job Family:** Credit Risk **Time Type:** Full… more
    Citigroup (10/18/25)
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