Banking Operations Sr Associate
NTT Data
Review SME credit applications and assess borrower creditworthiness using financial statements, cash‑flow analysis, and collateral evaluation.
Analyze loan account performance to identify repayment behavior patterns, exposure trends, and potential early warning indicators.
Verify adherence to approved loan terms, repayment schedules, covenants, and internal policy guidelines.
Prepare clear, structured credit review notes and working papers consistent with established Standard Operating Procedures.
Support periodic portfolio reviews to identify risk concentration, emerging risks, and quality trends across the credit book.
Assist Relationship Managers and onshore teams by providing analytical insights using internal rating models and risk‑scoring tools.
Ensure full compliance with operational, administrative, and regulatory requirements while maintaining updated knowledge of processes.
Participate in training sessions, team discussions, and customer/partner calls as required by business needs.
- ...Analyze and execute the KYC Banking & Screening Process Credit rating process by understanding Standard Operating Procedures Interpret documents related to KYC operations and capture the information into the appropriate application Adhere to all appropriate and agreed...SuggestedMonday to FridayShift work
- ...transactional processing staff in supporting all bank marketing efforts and cross-sell... ...and procedures affecting the day-to-day operations. Perform related duties as required to... ...information to clients, prospects, and associates. Team management Maintain workflow and handle...SuggestedWork at office
$100k - $115k
Loan Operations Specialist / Manager ? Brentwood, TN (Full-Time, In Office)We're partnering with a growing commercial lending organization... ...experience in commercial loan servicing, loan operations, banking, or financial services who enjoys working directly with borrowers...SuggestedFull timeWork at office- ...customer focus to the business. Loan Operations Servicing Specialist Location: Lebanon... ...truly make a difference, Wilson Bank & Trust is the place for you. ABOUT US... ...QUALIFICATIONS: ~ High school diploma or GED ~ Associate's degree in finance, business, or a...SuggestedTemporary workWork at officeLocal areaFlexible hours
- ...transactional processing staff in supporting all bank marketing efforts and cross-sell... ...and procedures affecting the day-to-day operations. Perform related duties as required to... ...information to clients, prospects, and associates. \n Team management \n · Maintain workflow...SuggestedWork at office
$85k
Sr. Accountant – To $85K – Murfreesboro, TN – Job # 3796-9113 Who We Are The Symicor... ...around providing the very best available banking and accounting talent. In fact, most of... ...helping manage the organization’s financial operations, including overseeing monthly closings,...Senior- Job Description:At Bank of America, we are guided by a common purpose to help make financial... ...to $2 billion and helps companies operate, borrow, and invest for their current and... ...leading and negotiating with a team of bank associates to solve client problems.Securities...SeniorFull timeWork experience placementWork at officeLocal areaShift workDay shift
- Graduate (Any) with minimum of 1- 3 years of work experience in an international BPO Banking process. Excellent understanding or an SME of KYC/AML/CDD experience is mandatory. Flexible to work in night Shifts. Excellent Oral & Communication skills in English.Strong understanding...Work experience placementFlexible hoursNight shift
- ...Mortgage Department This position provides administrative and operational support to the Mortgage department by assisting entire... ...school diploma or equivalent required Previous administrative, banking, mortgage or customer service experience preferred. Strong...Work at office
- ...000 barrels per day. Our logistics business currently owns and operates 720 miles of crude and product pipelines, a 600-mile crude oil... ...JOB REQUIREMENTS Business Acumen Treasury Knowledge Reporting Banking Transactions Relationship Management Communication Accounting Continuous...SeniorTemporary work
- Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being...SeniorFull timeWork at officeLocal areaFlexible hoursDay shift
$98.21k - $144.71k
...will find people who won’t hesitate to help when a need arises. Associates are encouraged to bring new and different ideas to the table... ...wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary....SeniorWork experience placementLocal areaFlexible hours$73.9k - $98.5k
...please visit What We Do Treasury supports the company's funding operations, liquidity management, operational controls, and financial... ...years of experience in Treasury Operations, Funding Operations, Banking Operations, Mortgage Operations, Financial Operations, or...Local area- ...Huntington Bancshares, Inc. is seeking a Senior Executive Relationship Manager in Nashville, Tennessee to develop upper middle market banking relationships. This role involves leveraging an established network and providing valuable insights to clients while collaborating...Senior
- ...Huntington Bank is seeking a Sr. Executive Relationship Manager to develop banking relationships in Tennessee. This role involves prospecting clients with revenues of $50M and above, fostering relationships, and providing valuable banking insights. The ideal candidate...SeniorWork at officeRemote workFlexible hours
- ...functions across a multi-state healthcare platform. You will oversee daily cash management, liquidity planning, debt administration, banking relationships, and weekly cash flow forecasting. The ideal candidate has 5+ years in treasury or cash management, with advanced...Senior
$110k
Mortgage Underwriter/Operations Supervisor – To $110K – Memphis, TN – Job # 3564 Who We Are The Symicor Group is a boutique talent acquisition... ...proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are...Relocation package- ...Socket.dev is seeking a Project Manager for Enterprise Banking Initiatives to drive strategic programs across multiple units. You will partner with executives, technology teams, vendors, and stakeholders to manage scope, timelines, risks, dependencies, and regulatory alignment...Senior
- ...Branch Operations Lead Trainee We have a passion for taking care of our customers and employees and making them feel welcomed and valued... ...commitment to diversity and inclusion. Using the latest banking solutions combined with cutting-edge financial technology and...TraineeshipAfternoon shift
- ...listed in posting. Summary Credit Analyst, Sr (CA Sr.) position provides high level... ...includes financial statement spreading into Bank software or templates, creating and... ...fundamental understanding of general bank operations and the commercial lending process. Experience...SeniorWork experience placementWork at office
- ...Senior Vice President of Operations About the Company Bank focused on operations leadership, credit analysis, customer service, and strategic growth. Industry Banking Type Privately Held About the Role The Company is in search of an...Senior
- ...responsibilities of this position include auditing functions of the bank, assessing the adequacy of controls and ensuring compliance... ...subsequent remediation of those issues. Supervise Audit Associates and Interns on engagements and providing coaching, timely feedback...SeniorFull time
$172.5k - $222.5k
...crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience programs. Conduct fraud risk assessments across... ...of experience in fraud risk management in fintech, payments, banking, or financial services. ~ Strong understanding of fraud threats...SeniorLocal areaFlexible hours- ...Senior Vice President, Head of Commercial Lending About the Company A bank focused on commercial lending, deposit growth, and risk-managed loan portfolios. Industry Banking Type Privately Held About the Role The Company is seeking an SVP, Head...Senior
$175k - $227.5k
...strategic development and execution of Circle National Trust’s ("the Bank" or "First National Digital Currency Bank") internal audit... ...controls across Circle National Trust’s treasury, trust operations, and technology risk areas. Act as a strategic partner to Circle...SeniorWork at officeFlexible hours- ...Customer Solution Representative At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We... ...company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered...SeniorMonday to Friday
$100k - $110k
...ideal candidate will have hands-on experience with accounting operations, reconciliations, journal entries, and financial reporting, and... ...-to-cash processes from Shopify orders to cash receipts in the bank.Provide ad hoc reporting and analysis on sales returns, refunds...SeniorWork at officeLocal area$100k - $150k
...monitoring practicesPartner cross-functionally with teams across risk, operations, compliance, legal, technology, product, and customer-facing... ...in fraud and/or financial crime roles within banking, financial services, fintech, payments, retirement services, wealth...SeniorFull timeRemote work- JCW Group is partnering with a well-established regional bank to recruit a Senior Accountant. This role sits within the bank’s accounting team and plays a key part in delivering accurate, timely, and insightful management reporting to support executive decision‑making....Senior
$40k - $55k
...the Role: This position supports the day-to-day accounting operations of the organization and plays a key role in maintaining accurate... ...to ensure accurate period reporting. Process and reconcile banking transactions, including cash activity and account balancing....SeniorPart timeWork at officeLocal areaFlexible hours
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