First-Line Risk Analyst — Commercial Banking Monitoring
Citizens Bank
Citizens Bank is seeking a First Line Senior Risk Analyst to join the Commercial Banking Monitoring & Testing team in Charlotte, NC. The role focuses on executing monitoring and testing activities, supporting RCSAs and risk inventories, and driving issue remediation with stakeholders across commercial banking products and processes. The ideal candidate brings experience in financial services risk management, strong analytical skills, and the ability to own risk activities from identification #J-18808-Ljbffr Citizens Bank
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the First-Line Risk Analyst — Commercial Banking Monitoring in Boston, MA vacancy
$80k - $85k
First Line Senior Risk Analyst - Commercial Banking Monitoring & Testing Charlotte, NC | Hybrid (4 Days Onsite / 1 Remote) Work Authorization This role is not eligible for visa sponsorship. Applicants must be authorized to work in the United States without sponsorship,...CommercialWork at officeLocal areaRemote workFlexible hours$70k - $80k
...Overview First Line Senior Risk Analyst. As the First Line Sr. Risk Analyst, you will participate, along... ..., to define the target state for monitoring and testing for assigned products, processes... .... Partner with other members of the Commercial Risk team, using metric-based...CommercialWork experience placementLocal areaMonday to FridayFlexible hoursCitizens
Boston, MA1 day ago- ...Fintech Risk Analyst Department: Risk Management Employment... ...Grasshopper Bank is a client-first , digital bank built... ...sits in the second line of defense and is responsible... ...ongoing testing, monitoring, and quality... ...FedNow/TCH RTP), core commercial or consumer compliance...CommercialFull timeWork experience placementRemote work
Grasshopper Bank
Boston, MA5 days ago - Job Title: Third-Party Banking Risk Analyst Experience: 5+ Years Location: Hybrid - Boston MA (preferred)/ NYC/Johnston... ...The Analyst is responsible for the ongoing monitoring, risk oversight, and governance of Commercial Third-Party Deposit Partners (CTPDPs). This role...Commercial
$55.59k - $102.47k
...Officer Division: Credit Risk Management Department: Strategic... ...the execution of Beacon Bank & Trust's credit risk monitoring, analysis, and reporting programs. A Credit Risk Analyst II in the Reporting and... ...the bank (e.g., Finance, Commercial Lending, Enterprise Analytics...CommercialWork at office$170k - $267.5k
GlobalLINK Business Risk Advisor, Managing DirectorWho we are looking... ...We are looking for a senior first-line Business Risk executive to... ...through automation, data-led monitoring, process simplification and... ...and regulatory remediation. Commercial judgment and the ability to balance...CommercialFull timeTemporary workFlexible hours- Stratacent is seeking a Third-Party Banking Risk Analyst to support ongoing oversight of Commercial Third-Party Deposit Partners. The role involves risk identification, documentation, and governance across AML, OFAC, and regulatory requirements. The ideal candidate has...Commercial
$109k - $136k
...across the country. As the Commercial Real Estate Portfolio... ...credit underwriting, monitoring, and portfolio management of commercial banking relationships to ensure... ...with credit and risk policies. As part of our... ...credit expert within the first line of defense. Provides client...CommercialWork at officeLocal areaWork from homeFlexible hours$160k - $180k
...provides a broad range of commercial property, casualty and... ...casualty and specialty lines insurance company in... ...Technology Governance Risk Audit & Compliance (GRAC... ...Technology Senior Risk Analyst. In this newly created... ...assessed, communicated, and monitored across the enterprise....CommercialTemporary workFlexible hours- ...its clients and associates first: a culture where everyone belongs... ...'ll Be Doing The Venture Banking Credit Risk Officer is responsible for... ...of credit requests, monitoring of the Bank's loan portfolio... ...training of the Bank's credit analysts. What We're Looking For...Work experience placementFlexible hours
$171k - $273k
...Clinical Affairs - Ambulatory Monitoring and DiagnosticsJob... ...Regulatory, Marketing, Quality, and commercial leadership and other functions... ...including clinical input into risk management, design controls,... ...direct and indirect reporting lines, communicate effectively with...CommercialFull timeWork at officeImmediate startRemote workWork visaRelocation package3 days per week$130k - $201.2k
Job Description:At Bank of America, we are guided by... ..., operations and risk teams to support the client... ...include underwriting, monitoring, managing operational needs... ...the bank’s eight lines of business, the Global... ...years of experience in commercial banking or finance industry...CommercialFull timeWork at officeFlexible hoursDay shift$140k - $250k
...DescriptionAt OceanFirst Bank, each one of our... ...position of Commercial Banking Sr. Relationship... ...loan approval.Monitoring loan repayment... ...while minimizing risk.Sources prospects... ...sales across business lines.Monitors credit quality... ...bankers, credit analysts and other bank...CommercialWork experience placementLocal area- ...motivated to provide a first-class experience to clients... ...Morgan’s U.S. Private Bank. If you have an... ...accountsRisk Management - monitor exceptions and work with... ...Team Leader to monitor risk metrics across the teamWork... ...business banking, commercial banking, financial transaction...Commercial
- ...adherence to the firm’s risk, controls, compliance, and... ...and dependencies while monitoring blockers, ensuring... ...CCB Operations Function/Line of BusinessAdditional information... ...a leader in investment banking, consumer and small business banking, commercial banking, financial...CommercialFull timeWork at office
$70k - $95.8k
Job Description: At Bank of America, we are guided... ...credit underwriting and monitoring for new and existing clients... ...analysis, evaluating risks, and writing financial... ...role reports to the Commercial Credit Manager that supports... ...contributions of their line of business and/or...CommercialWork at officeFlexible hoursShift workDay shift- ...adherence to the firm's risk, controls, compliance, and... ...and dependencies while monitoring blockers, ensuring... ...CCB Operations Function/Line of Business Additional... ...a leader in investment banking, consumer and small business banking, commercial banking, financial transaction...CommercialFull timeWork at office
Fairygodboss
Boston, MA7 hours ago - ...role:Wells Fargo is seeking a Senior Lead Commercial Banking Portfolio Manager for clients with... ...growthExperience identifying and mitigating risk, ensuring compliance with processes and... .... There is emphasis on proactive monitoring, governance, risk identification and escalation...CommercialFull timeWork experience placement
$103k - $171.6k
...Delaware Region. Overview:The Commercial Credit Senior Associate... ...and managing credit risk for commercial clients at M&T Bank. This position involves analyzing... ...financial statements, monitoring loan portfolio, and... ...with a Commercial Credit Analyst.Customer interaction is expected...CommercialFull timeWork experience placementInterim roleWork at office$85.1k - $161.7k
...capital or investment banking. High upside candidates... ...strategies based on future risk trends, market and... ...quality client services by monitoring progress and... ...working with a formal commercial banking, equity research... ...Business Unit, Business Line, and asset-level forecasts...CommercialFull timeWork experience placementInternshipLocal area$90k - $157.5k
...Markets is seeking a Market Risk Analyst to support Securities Financing... ...advantage; client-first platforms and tools that redefine... ...intraday and end-of-day risk monitoring of hedge fund and financing portfolios... ...one of the largest custodian banks, asset managers and asset...Full timeTemporary workFlexible hoursShift workNight shift- A leading financial institution in Boston seeks a Senior Risk Analyst to define monitoring strategies, assess controls, and manage risk initiatives. You will execute testing programs critical to control effectiveness while collaborating with business partners to ensure...
- Bank of America in Boston, MA is seeking a Business Banking Credit... ...credit underwriting and monitoring for new and existing clients.... ...analyze financials, evaluate risks, and write financial analyses... ...appetite. The role reports to the Commercial Credit Manager and involves...Commercial
$125k - $259k
...Description: At Bank of America, we are guided... ...for managing, monitoring, and documenting credit risk for a portfolio of clients... ...role also serves as Line/Credit approver in... ...and mentors Credit Analysts and Associates... ...a key member of the Commercial Client Team in handling...CommercialBank staffWork at officeShift workDay shift$200.7k - $250.9k
...stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs and business... ...to bring deep domain expertise and an analytical approach to our Risk Strategy team, driving impact in this crucial space. Risk Strategy...GrabJobs
Boston, MA4 days ago$67.7k - $115.1k
.../Medical Scientist (Medical Monitoring) - Immunology -Dermatology Indications... ...the drug development and commercialization continuum, helping them... ...; supportive and engaged line management; technical and therapeutic... ...the data to identify risks and data patterns/trends and...CommercialContract workRemote workFlexible hours$150k - $180k
...has always been to put people first--doing whatever we can to... ...financial goals. As a leading commercial bank, we remain passionate about serving... ..., Banking Centers, and cross line of business colleagues to... ...Audit, compliance, fraud, loss, risk). Exceptional business...Commercial$250k - $300k
...Overview Our Investment Banking and Capital Markets business... ...product/sector/market, in line with the Function’s trading... ...within the authorised trading/risk limits, monitoring Limit Utilisation and for... ...revenue. Strong commercial acumen: understanding client...CommercialFull timeWork at office$31.25 - $51.92 per hour
2027 Commercial Banking Summer Internship - Early Careers About this role :... ...more about the career areas and lines of business at wellsfargojobs... ...knowledge of compliance and risk management requirements for... ...submitting your application, please monitor your e-mail for future...CommercialWork experience placementSummer workInternshipSummer internshipWork at officeWells Fargo
Boston, MA2 days ago- ...specific details for this role.Line of Business:Personal & Commercial BankingJob Description:... ...Customers with their banking solutions/needs. This role... ...and withdrawals while monitoring fraud mitigation and adhering... ...Patriot Act to minimize risk and protect the...CommercialWork at officeLocal areaWork from homeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to First-Line Risk Analyst — Commercial Banking Monitoring. Be the first to apply!
Related searches
- it risk analyst Boston, MA
- risk consultant Boston, MA
- third party risk analyst Boston, MA
- risk analyst Boston, MA
- operational risk specialist Boston, MA
- risk officer Boston, MA
- senior quantitative risk analyst Boston, MA
- operational risk consultant Boston, MA
- community monitor Boston, MA
- pool monitor Boston, MA