Financial Risk Analyst

Position OverviewThe role of a Senior Credit Risk Analyst involves a comprehensive evaluation of both existing and potential clients, as well as their credit arrangements. This includes:Financial Statement Analysis: Conducting thorough assessments of financial documents to gauge the financial health of clients.Loan Covenant Compliance: Calculating adherence...

Position OverviewThe role of a Senior Credit Risk Analyst involves a comprehensive evaluation of both existing and potential clients along with their credit arrangements. This includes:Financial Statement Analysis: Conducting in-depth assessments of financial documents to gauge the fiscal health of clients.Borrowing Base and Loan Covenant Compliance:...

Position OverviewThe role of a Senior Credit Risk Analyst involves a comprehensive evaluation of both existing and potential clients along with their credit facilities. This includes:Financial Statement Analysis: Conducting in-depth assessments of financial documents to gauge the fiscal health of clients.Borrowing Base and Loan Covenant Compliance:...

What distinguishes our ideal candidate for the Risk Analyst I role?Russell Tobin, a prominent player in the financial technology landscape, is seeking a proficient Risk Analyst.Position: Risk AnalystLocation: Plano, TXCompensation: Competitive hourly rateEmployment Type: Full-timeKey Responsibilities:Become an integral part of our Payments Risk Operations...

What are we seeking in our AML Compliance Analyst?Russell Tobin & Associates is representing a leading global software enterprise in the search for a Fraud Detection Specialist.Employment Type: Contract/HybridLocation: Plano, TXCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Execute thorough due diligence in accordance with AML/BSA/CTF...

KEY RESPONSIBILITIES:Kforce Inc. is seeking a Financial Analyst I for a contract position. This role will operate in a hybrid work environment. The selected candidate will be responsible for:Conducting thorough due diligence in accordance with AML/BSA/CTF regulations, independently investigating alerts related to our clientele through various investigative...

KEY RESPONSIBILITIES:Kforce Inc. is looking for a Financial Analyst I to support our financial operations. This role involves a hybrid work model, allowing for both in-office and remote work.Conduct thorough due diligence in accordance with AML/BSA/CTF regulations, independently investigating alerts related to our clientele using various investigative...

KEY RESPONSIBILITIES:Kforce Inc. is looking for a Financial Analyst I to support our client in their financial operations. This role involves a hybrid work model, allowing for flexibility in the workplace.Conduct thorough investigations using Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Counter-Terrorism Financing (CTF) policies to assess alerts...

What are we seeking in our AML Compliance Analyst? Russell Tobin & Associates is looking for a Fraud Detection Specialist to join our team.Employment Type: Contract/HybridLocation: RemoteCompensation: $25 - $29/hr, based on experienceKey Responsibilities:Execute thorough due diligence in accordance with AML/BSA/CTF guidelines, independently examining alerts...

KEY RESPONSIBILITIES:Kforce Inc. is seeking a Financial Analyst I for a contract position. This role involves a hybrid work environment. The selected candidate will be responsible for:Conducting thorough due diligence in accordance with AML/BSA/CTF policies to independently investigate alerts related to our clientele using various investigative tools and...

KEY RESPONSIBILITIES:Kforce Inc. is seeking a Financial Analyst I for a contract position. This role involves a hybrid work model, requiring in-office attendance on select days. The primary responsibilities include:Conducting thorough due diligence in accordance with AML/BSA/CTF regulations to independently investigate alerts related to our clientele using...

Position OverviewThe Model Risk Analyst role is pivotal in evaluating and overseeing a variety of financial models utilized within the organization. This position entails rigorous testing, thorough analysis, and ensuring adherence to regulatory requirements to mitigate model-related risks.Primary Responsibilities:Execute independent assessments of credit...

Position Overview:As a Senior Financial Analyst within the Financial Services sector at Capital One, you will play a pivotal role in transforming the Auto finance landscape through innovative strategies and a customer-focused approach.Key Responsibilities:In this role, you will collaborate with business stakeholders to steer strategic initiatives that foster...

KEY RESPONSIBILITIES:Kforce Inc. is looking for a Financial Analyst I to join our team in a contract capacity. This role involves a hybrid work model, requiring presence in the office a few days a week. The selected candidate will be responsible for:Conducting thorough due diligence in accordance with AML/BSA/CTF regulations, independently investigating...

Job SummaryThe Credit Monitoring Analyst is a key role within Prosperity Bank, responsible for ensuring the accuracy and compliance of financial statements and credit reports. This position requires a high level of attention to detail, analytical skills, and the ability to work independently in a team environment.Key ResponsibilitiesVerify the accuracy of...

Job Title: Credit Risk Reporting Analyst At Bank of America, we are committed to enhancing financial well-being through meaningful connections. Our dedication to Responsible Growth drives our operations, ensuring we effectively serve our clients, employees, communities, and shareholders. We prioritize an inclusive and diverse workplace, valuing individuals...

Job OverviewPosition: GRC AnalystCompany: Wisdom InfoTechLocation: RemoteRole Summary:We are seeking a dedicated professional with exceptional interpersonal abilities, capable of independently managing tasks with minimal oversight. This position will collaborate with leaders across information security, legal, compliance, and technology sectors to foster...

Apex Systems is actively seeking a Business Analyst to collaborate with a prominent financial client. This role is designed to provide essential support and is expected to evolve into a long-term engagement.Key Responsibilities:Engage effectively with clients and team members, demonstrating strong relationship management skills.Outline high-level...

Position OverviewWe are seeking a dedicated Member Lending Analyst to join our team. This is a full-time, permanent role.About Catalyst Corporate Federal Credit UnionAt Catalyst Corporate Federal Credit Union, our mission is to be a leading innovative corporate credit union, delivering exceptional value to our members in a secure and efficient manner.We are...

Location: United States of AmericaPosition: Senior Commercial Credit AnalystCompany Overview:Capital One's Commercial Banking division manages a substantial loan portfolio valued at $70 billion, catering to over 6,100 clients. We integrate various business lines to provide strategic solutions, leveraging digital innovations that revolutionize industries.Role...