- American Express (New York, NY)
- …of Commercial products and services. GCS provides a suite of payment and lending products, solutions for travel and everyday spending, cross border payments, global ... currency solutions, and business financing. The Commercial Credit Risk team in the Credit &...customer applications leveraging core risk infrastructure include risk models, lending capabilities and bureau information. + Partner with marketing… more
- American Express (New York, NY)
- …Internal/External Audit, or 1st/2nd line Compliance or regulatory role in banking, credit card or financial services industries + Knowledge of US consumer compliance ... Deceptive, and Abusive Acts or Practices (UDAAP), Truth in Lending Act (TILA), Truth in Savings Act (TISA), Equal... Act (TILA), Truth in Savings Act (TISA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting… more
- Citigroup (New York, NY)
- Join a thriving team of 1st Line of Defense Credit Officer as senior underwriter. 1st LOD Credit Office spans various products including subscription call ... facilities, Fund Financing, FX, Derivatives, Prime Brokerage, and structured lending . The Underwriter role is responsible for underwriting, closing and securitizing… more
- Citigroup (New York, NY)
- …that enable growth and economic progress. The core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of ... and services, that support the Commercial Bank target segment, include: Lending , Cash Management, Trade, Foreign Exchange, Interest Rate Derivatives and Capital… more
- TD Bank (New York, NY)
- …transactions (monetary and non-monetary (eg, login, servicing, etc.) and including both lending and deposit products. The role monitors emerging fraud and scam ... experience, with demonstrated expertise in first-party fraud (eg, deposit fraud, lending fraud, synthetic identity, check fraud), third-party fraud (eg, account… more
- JPMorgan Chase (College Point, NY)
- …within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High school degree, GED, or foreign equivalent + Adherence to policies, ... of long-term career with the firm **Dodd Frank/Truth in Lending Act** This position is subject to the Dodd...contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other… more
- JPMorgan Chase (New York, NY)
- …team. As the the Product Director within Commercial Real Estate area of the Lending Product organization , you will be responsible for defining and delivering the ... Banking (REB), Community Development Banking (CDB) and Agency & Institutional Capital Lending . You will take a leadership role in internal processes, including… more
- PNC (New York, NY)
- …to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will be based in Pittsburgh or Philadelphia PA, Cleveland OH, ... as a senior Data & Transformation lead within Retail Lending Card Modernization organization. In this role, you will...you will contribute to our roadmap to transform our credit card capabilities, data platform and customer experience for… more
- SMBC (New York, NY)
- …the portfolio management (aka account management or asset management) function or the credit risk management function of a lending institution preferred + Some ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Mizuho Corporate Bank (New York, NY)
- …activities throughout the region with an extensive range of capital markets and lending capabilities and an integrated team of coverage, advisory and product bankers ... performance, track collateral trends and track financial covenants. + Assist Credit Products Specialists in structuring new loans and modifications. + Prepare… more