- USAA (Charlotte, NC)
- …methods and ability to connect external insights to business problems. Knowledge of bank laws and regulations related to money movement and /or payments, including ... fraud acquisition experience Fraud Analytics experience specific to retail banking, credit card, debit card, deposits, checking account Programming experience in… more
- Ally (Raleigh, NC)
- …to detect fraudulent activity, and disrupt continually changing ongoing attacks, preventing bank losses and improving the customer's experience. In office role with ... advanced data manipulation techniques to solve business problems required. * Debit/ Credit Card fraud prevention strategy experience preferred * Experience with… more
- Ally (Raleigh, NC)
- …execution of secured and unsecured capital markets transactions, market intelligence, bank and rating agency relationships, fixed income investor relations and asset ... conditions * Support Ally's rating agency relationships, including analysis of credit ratings risks and opportunities and preparation of rating agency presentation… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... within Compliance Technology division in SMBC. Sanction screening system ensure the bank (SMBC) meets all its risk, legal and regulatory responsibilities, and… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... surveillance solutions. This role is critical to maintaining and enhancing the bank 's fraud detection and prevention platform, ensuring adherence to risk management,… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Specialist supports the compliance applications, systems and services that ensure the bank meets all its legal and regulatory responsibilities and obligations in… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... pace with a rapidly changing threat landscape. You will help protect the Bank 's networks, applications, and infrastructure by working with IT owners to identify and… more
- Huntington National Bank (Charlotte, NC)
- …develop trading ideas for investors + Execute buys/sells for Huntington's commercial bank credit portfolio, including both performing and non-performing credits, ... Description Summary: Huntington's Managing Director, Credit Trading will be a point of contact...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- City National Bank (Charlotte, NC)
- …for degree preference. * Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and ... *COMPLIANCE OFFICER- CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is...YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank 's compliance risk; determine if current processes control risk.… more
- Huntington National Bank (Charlotte, NC)
- …the goal of providing actionable policy recommendations to continually test and enhance the bank 's existing credit policies. + As a senior member of the Card ... Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will be applied through the complete card life… more
