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The Commercial Associate supports the sales and credit processes of the bank by assisting relationship managers, creating pitch materials, managing loan documentation and approval processes, and ensuring data integrity across multiple systems. Responsibilities include due diligence, financial analysis, and compliance with bank policies.
The Sr. Analyst in the High Risk Client Group is responsible for managing risk, optimizing risk and return, and ensuring compliance for the Commercial Bank. Duties include governance support, analyzing various risk factors, facilitating training, and collaborating with internal and external partners to enhance risk management strategies.
The Senior Risk Analyst in Payments Risk focuses on card brand compliance, ensuring merchant adherence to regulations. Responsibilities include resolving compliance issues, conducting daily merchant reviews, assessing transactions, collaborating with internal stakeholders, and managing vendor relations.
The Core Treasury Senior Risk Analyst is responsible for managing risk across treasury products, supporting audits, partnering with product managers, and enhancing risk governance. They identify process improvements and work collaboratively across teams to mitigate risks and ensure compliance with regulations.
The Sr. Foreign Exchange Payments Risk Analyst is responsible for managing risk within the FX business, providing compliance support, negotiating documentation, and ensuring adherence to regulatory standards. The role also requires collaborating with various teams to drive risk management outcomes and enhance the overall risk culture within the organization.
The Enterprise Risk Analyst IV provides consultation and training on the Enterprise Risk Management Framework, conducts risk data analysis, develops tableau dashboards, and interacts with stakeholders for insights and reporting. They also assist with audits, enhance processes, and ensure alignment with the risk management policy.
The Commercial Associate supports sales and credit functions in the bank, working with relationship managers to create pitch materials, manage the lending process for smaller credit commitments, and ensure data integrity in loan documentation. They also conduct client due diligence, complete financial analyses, and aid in the training of new associates.
The Quant Analytics Lead Associate is responsible for developing and validating predictive and machine-learning models, conducting quantitative analyses, and providing data solutions to business questions. This role involves working with large datasets independently, building data structures, and communicating insights effectively.
The Data Science Senior Manager leads a quantitative analytics team focused on model development and validation. Responsibilities include providing strategic consultation, ensuring team outputs meet business priorities, influencing data sourcing strategy, and coaching team members. This role requires collaboration with stakeholders and a proactive approach to identifying data trends and technologies.
The Sr. Analyst, Payments Risk - Shadow Risk Monitoring is responsible for monitoring merchant risk, overseeing onboarding, and performing risk reviews. Key tasks include daily reviews, managing compliance, preparing reports, and communicating decisions to stakeholders. This role requires expertise in credit risk and effective communication to mitigate risks.
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