Credit Risk QA Specialist: Analysis & Compliance
U.S. Bank
U.S. Bank is seeking an experienced Credit Risk QA professional to join the CRA team. You will execute independent reviews across HL T, SNC, and other credit risk areas, analyzing underwriting criteria across Wealth, Corporate, Commercial, Institutional and Business Banking portfolios. The role emphasizes data-driven testing, risk evaluation, and collaboration with stakeholders to strengthen controls. The position offers a dynamic environment within a leading financial institution and #J-18808-Ljbffr U.S. Bank
$92.82k - $109.2k
...Job Title Business Risk Professional Job Description The organization's risk... ...risks that may impact the company, including credit, financial, liquidity, market,... ...in projects and/or activities that ensure compliance with applicable federal, state and local...SuggestedTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week$134.5k - $265.1k
...Services Manager - Financial Risk Our Deloitte Regulatory... ...' regulatory and compliance needs, balancing risk and... ...risk/related areas: Credit Risk, Liquidity Risk, Market... ...systems, credit review/QA, allowance/CECL support... ...sensitivities/scenario analysis, model validation...SuggestedWork at officeVisa sponsorship$92.82k - $109.2k
...Job Description The organization's risk management structure is designed to promote... ...risks that may impact the company, including credit, financial, liquidity, market,... ...in projects and/or activities that ensure compliance with applicable federal, state and local...SuggestedTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- ...requirements About the role: As a Credit Analyst you will be responsible for... ...credit report information, payment trend analysis, obtaining and reviewing customer financials... ...financial transactions Perform proactive risk reviews on a portfolio of customer...SuggestedH1bWork at office
$110.7k - $218.3k
...Consultant - Financial Risk Our Deloitte Regulatory... ...contributing ideas and analysis to risk mitigation strategies... ...' regulatory and compliance needs, balancing risk and... ...risk/related areas: Credit Risk, Liquidity Risk, Market... ...systems, credit review/QA, allowance/CECL support...SuggestedWork at officeVisa sponsorship- Fifth Third Bank is seeking a Credit Analyst II to partner with Portfolio Managers on underwriting and monitoring credit, performing analytical... ...and drafting documents. The role emphasizes financial modeling, risk assessment, and supporting portfolio reviews with limited...Remote job
$123.5k - $167.5k
...and abuse. The team is looking for a Fraud Risk Analyst who is passionate about data and... ...a deep understanding of our Tax, Credit Karma, and consumer products and apply industry... ...data scientists to deliver insights and analysis that inform critical decisions and help us...- Total Quality Logistics in Cincinnati is seeking a Credit Analyst to assess creditworthiness, set credit limits, and monitor customer accounts... ...for new and existing customers, ensuring timely, accurate risk decisions. The role requires a bachelor’s degree in business/...
$56.85k - $72.49k
Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross‑selling, the primary focus is business development, establishing additional sources...Full timeWorldwideFlexible hoursAfternoon shift- ...Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross selling, as a primary focus for business development, this role is also expected...Temporary workLocal areaFlexible hours
$22.5 - $30 per hour
...Day One. Job Description The Business Risk Specialist supports the organization’s risk management... ...that may impact the company, including credit, financial, liquidity, market,... ...internal policies and procedures to ensure compliance with laws and regulations, compiling and...Temporary workWork experience placementLocal area3 days per week$105.4k - $124k
...what you excel at—all from Day One.Job DescriptionThe Fair and Responsible Banking Risk Consultant will support the Fair and Responsible Banking (FaRB) Program within Corporate Compliance in the second line of defense. This role helps execute the FaRB Program and...Full timeWork experience placementWork at officeLocal area3 days per week- U.S. Bank is seeking a qualified Risk/Compliance professional to partner with assigned Line of Business and RCA teams to implement and oversee an effective risk management framework. The role involves identifying gaps, informing solutions to minimize losses, and escalating...
$96k - $181k
...JobReporting to the Director of Cybersecurity Risk Oversight, the Sr. Cybersecurity Risk... ...to support effective oversight and compliance with risk management requirements.Oversee... ...business decision-making processesData Analysis: Identifies correlations that reveal trends...Full timeWork at officeFlexible hoursNight shift- U.S. Bank is seeking a Business Risk Specialist to help advance our risk management framework across governance, data, and controls. You will monitor systems, assess risks, and partner with lines of business to drive timely reporting and remediation. The role requires strong...
- Great American Insurance Group is seeking an experienced IT Governance, Risk and Compliance professional for a hybrid role. You will partner with IT leadership, application and infrastructure teams, and internal audit to assess technology risk, improve governance processes...
- ...Credit Analyst As a Credit Analyst you will be responsible for offering credit services to our customers. This includes setting up, increasing and decreasing credit limits for new and existing customers. If you have a high sense of urgency, attention to detail and...
- ...Construction is seeking a motivated and personable Risk Analyst to join our Risk Management team... ...claims management, and data-driven risk analysis while gaining exposure to all aspects of... .... Assist with project enrollments, compliance monitoring, reporting, premium tracking,...For contractorsFor subcontractorInternshipWork at office
- A construction firm in Cincinnati is seeking a Construction Compliance and Contract Specialist. This role involves managing contracts, ensuring compliance and supporting various departments in documentation processes. Candidates should have extensive experience in contract...Contract workTemporary work
$124.36k - $146.3k
...excel at—all from Day One.Job DescriptionEnvironmental and Seismic Risk Officer position within the U.S. Bank Real Estate Technical... ...issues. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local environmental laws and...Full timeWork at officeLocal areaFlexible hours3 days per week$105.4k - $124k
...from Day One.Job DescriptionPosition HighlightsPartners with their leader, peers in Consumer & Business Banking as well as other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an...Full timeWork at officeLocal areaRemote workFlexible hours3 days per week- ...esteemed community, look no further. We invite skilled professionals to join our Risk & Controls team and help us further our exceptional work providing SOC attestation, SOX, internal audit, compliance and operational advisory services. Responsibilities: Engage with diverse...Work experience placementLocal areaRemote workFlexible hours
$72.86k - $110.01k
## Senior Privacy & AI Risk AnalystApplyremote type: Hybridlocations: Greater Omaha Area: Lehi: Greater Philadelphia Area: Greater... ...or AIGP)* Has a minimum of 5+ years of experience in financial compliance, risk, privacy or anti-money laundering program* Has experience...Work at officeLocal area3 days per week- A leading insurance brokerage firm in Cincinnati is seeking a Mid-Senior Personal Risk Specialist. This outside sales role focuses on affluent clients, prioritizing business development and personalized risk management solutions. Candidates should have at least three years...
- Fifth Third Bank in Cincinnati seeks an Enterprise Risk Management Analyst to support the Director of Risk Governance & Reporting in... ...develop measures, and prepare quarterly risk assessments. Strong data analysis, presentation skills, independence, and the ability to navigate...
- ...brokerage and consulting firm is the USI ONE Advantage, a game-changing value proposition that delivers to clients a robust set of risk management and benefit solutions with bottom-line financial impact. USI ONE represents Omni, Network, Enterprisethe three key elements...Local area
- Fidelity Investments is seeking an Audit Senior Analyst to provide independent audit and advisory services, helping manage risk and improve performance across Fidelity’s businesses. The role involves partnering with business and technology management to understand complex...
$182.1k - $267.1k
...complex IT operations, regulatory expectations, and technology risk across multiple jurisdictions. As a Senior IT Risk Officer at Munich... ...and external auditors, regulators, and global IT Risk and Compliance colleagues to support efficient audit execution, credible responses...Work at office$56.6k - $105.6k
Quality Systems & Raw Material Risk Specialist - Erlanger, KY, Vineland NJ, Monroe Ohio Quality System Sustainability The position will... ...risks and approval status. Improved audit preparedness and compliance confidence. Increased capacity for Quality & Food Safety leadership...Hourly payWorldwideFlexible hours- ...Wellness Program Job Summary: The IT GRC Analyst is responsible for supporting Globalstar's information security governance, risk, and compliance programs. This role executes control oversight activities, maintains compliance with applicable regulatory frameworks,...Temporary workWork experience placementWork at office
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