- SMBC (New York, NY)
- …the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/compliance related to Bank and Broker Dealers + Excellent ... 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
- MUFG (Tampa, FL)
- …needed; (e) manage high volume customer database and (f) Standby Letter of Credit fee billing activities and accounts reconciliation to support all customers; (g) ... updates. + Improve and streamline the on-boarding process, Standby Letter of Credit fees collection (billing and receivable reconciliation) and end of day… more
- Navy Federal Credit Union (Pensacola, FL)
- …workforce forecasts, and integrating support capabilities (eg, reporting, quality assurance, audits, risk ). It will be essential for the team member in this position ... minimization, training, upskilling/reskilling personnel, and impact on support operations (eg, risk , reporting, audits) + Understand the Navy Federal business unit… 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
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act.… more
- Navy Federal Credit Union (Winchester, VA)
- …teams + Experience in leading large projects/initiatives which have business risk and impact + Significant experience in managing multiple priorities independently ... do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Navy Federal Credit Union (Vienna, VA)
- …teams + Significant in leading large projects/initiatives which have business risk and impact + Extensive experience in managing multiple priorities independently ... do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Navy Federal Credit Union (Vienna, VA)
- …support to incorporate application security activities, processes, and tools to reduce risk on Navy Federal's application portfolio. We are seeking a motivated and ... do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- SMBC (New York, NY)
- …foundation in accounting and finance and strong ability to analyze elements of credit risk in various transactions with financial institutions in the Americas. ... Credit Department. **Responsibilities** + Analyze various elements of credit risk primarily in transactions with financial...work experience in the financial services industry within the credit function as a credit analyst… more
- Truist (New York, NY)
- …asset-backed credit facilities for our clients, funded by Truist Bank and/or syndicated to other banks and/or institutional investors. ASG collaborates with ... provides structured debt capital solutions to clients of Truist Bank across a range of consumer, commercial and esoteric...internal partners including Banking, Risk , Operations, and Legal to… more