Financial Risk Analyst

About the RoleWe're seeking a skilled Senior Financial Risk Analyst to join our Credit Analysis team at Trykeep. As a key member of our team, you'll play a pivotal role in evaluating credit line applications and managing risk, ensuring secure financial transactions while supporting our mission to provide innovative financial solutions to businesses across...

Role Purpose:The Financial Crime Risk Analyst will be responsible for the oversight and mitigation of Financial Crime Risk in the First Line of Defence for Wholesale, Commercial Banking and Global Banking Lines of Business.The role holder will work closely with the Dedicated Risk Team to manage Financial Crime Risk through the working of Surveillance Risk...

Financial Crime Investigations AnalystHSBC is seeking an experienced professional to join our team in the role of Financial Crime Investigations Analyst. This position is part of the Dedicated Risk Team within the Wholesale NFR Centre of Excellence team, responsible for managing Financial Crime Risk (FCR).Key Responsibilities:Receive and review Surveillance...

**Job Summary**:We are seeking a skilled Credit Risk Analyst to join our Global Portfolio Management Team. As a Credit Risk Analyst, you will be responsible for reviewing merchant applications and taking risk mitigation measures to ensure the integrity of our financial services.**Key Responsibilities**:Communicate with merchants to validate financial...

Role OverviewThe Financial Crime Investigations Analyst will be part of the Dedicated Risk Team within the Wholesale Non-Financial Risk Centre of Excellence. The team is responsible for managing Financial Crime Risk and providing oversight and mitigation of Financial Crime Risk in the First Line of Defence.Key ResponsibilitiesReceive and review Surveillance...

Job Title: Credit Risk AnalystJob Summary:At DuPont, we are committed to delivering sustainable solutions that drive purpose and value. We are seeking a skilled Credit Risk Analyst to join our team in Latin America. As a Credit Risk Analyst, you will be responsible for administering and coordinating assigned activities related to all aspects of credit...

As a Credit Risk Analyst at Citi, you will be responsible for assessing the credit and financial strength of our counterparts by performing fundamental credit analysis using both quantitative and qualitative factors.Key responsibilities include:Completing credit analysis write-up memos and final obligor risk ratings of Citi's counterparties based on...

Job SummaryThe Controllers group at Goldman Sachs Bank Ag is responsible for safeguarding the firm's assets, maintaining the integrity of its finances and expenditures. The LatAm Controllers team sits within Product Controllers, within the Controllers Department in the Finance division, and is responsible for preparing and analyzing P&L and attribution...

Credit Portfolio Analyst IIThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and...

Job SummaryWe are seeking a highly skilled Credit Risk Analyst to join our team at Warner Bros. Discovery. As a Credit Risk Analyst, you will be responsible for evaluating the creditworthiness of our global customers, analyzing financial statements, and setting credit limits. You will also be responsible for maintaining accurate customer records and...

Credit Risk Senior AnalystThe Credit Risk Senior Analyst plays a crucial role in ensuring the financial stability of our clients by analyzing their creditworthiness and identifying potential risks. This position requires a deep understanding of credit analysis, financial modeling, and risk management.Key Responsibilities:Perform in-depth analysis of client...

Financial Analysis - Analyst**About the Role**We are seeking a highly skilled Financial Analysis - Analyst to join our team at Fiserv, Inc. As a Financial Analysis - Analyst, you will be responsible for consolidating and analyzing financial data, providing creative alternatives and recommendations to reduce costs and improve financial results, and developing...

Job Summary Jeeves is seeking a skilled Financial Data Analyst to join our team. The ideal candidate will have experience in credit risk management and be proficient in analyzing historical client data. Key Responsibilities Collect and organize historical client data for accuracy and completeness. Leverage external data sources and internal performance...

Job Title: Senior Financial Analyst Risk OversightAt LHR Americas, we are seeking a highly skilled Senior Financial Analyst Risk Oversight to join our team. As a key member of our Risk Oversight & Compliance Division, you will play a critical role in providing risk analysis and consultancy for risk-based decision-making and management advice.Key...

Job Title: Fraud AnalystAbout the Role:We are seeking an experienced professional to join our team as a Fraud Analyst. In this role, you will be responsible for enforcing robust standards for our risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities:Support Control Owners by conducting...

Credit Portfolio Analyst II Role SummaryThe Credit Portfolio Analyst II is an intermediate-level position within Citigroup Inc. responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio...

Credit Risk Analyst Job DescriptionCiti is seeking a skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for assessing the credit and financial strength of Citi's counterparts by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors.Key Responsibilities:Assess the...

Unlock Your Potential at Warner Bros. DiscoveryWe're on a mission to create a world where dreams come true, and we need talented individuals like you to help us achieve it. As a Fraud Risk Analyst, you'll play a critical role in ensuring the integrity of our business and protecting our customers from financial harm.Your Key Responsibilities• Assist in...

Credit Risk Analyst Job DescriptionCitigroup Inc. is seeking a highly skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for assessing the credit and financial strength of our counterparties by performing fundamental credit analysis using both quantitative and qualitative factors.Key Responsibilities:Assess the...

Job SummaryWe are seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of our team, you will play a critical role in detecting and preventing risks across all Warner Bros. Discovery properties.About the RoleAs a Fraud Risk Analyst, you will be responsible for:Assisting in optimizing risk decisions in the...