- Navy Federal Credit Union (Vienna, VA)
- …and services, and to contribute to the formulation of department business strategy through business case proposals, tracking and evaluations. To support the ... and modeling + Knowledge of financial institutions operations, preferably credit unions + Bachelor's degree in a related field...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Navy Federal Credit Union (Virginia Beach, VA)
- …team, which collaborates with business partners to implement Branch Operations' strategy for achieving operational soundness while maintaining a high-quality service ... Branch Operations Risk Office are to: + Enhance risk strategy + Embed risk management in our day-to-day business...do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will… more
- Navy Federal Credit Union (Pensacola, FL)
- …packages such as JMP or AnyLogic + Experience in business and operational strategy , planning and analysis + Basic understanding of business and operating environment ... 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
- JPMorgan Chase (New York, NY)
- …Word **Preferred Qualifications, Capabilities and Skills** + Completion of a major corporate bank credit / analyst training program + Prior hedge fund ... Credit Risk Associate on the Commercial and Investment Bank Credit Risk Management Team, you will...Responsibilities** + Assess creditworthiness of clients to determine appropriate credit ratings including strategy and credit… more
- Citigroup (San Antonio, TX)
- …executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... and defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and implement mitigation… more
- Citigroup (Florence, KY)
- …Lead will support USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & ... Policy team + Contribute to USPB Cards Financial Crimes Strategy and Roadmap + Contribute to design and execution...or regulatory management. + Deep functional knowledge of the Credit Cards and/or Retail Banking industries and applicable AML… more
- BorgWarner Inc. (Arden, NC)
- …by BorgWarner. Applicants should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information ... for inventory, immediate and future sales▪ Ability to create inventory management strategy based on available tools, team input, supporting RU objectives▪ Use root… more
- SMBC (New York, NY)
- …3 years of relevant work experience in the financial services industry within the credit function as a credit analyst , including experience in covering ... 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
- Columbia Bank (Portland, OR)
- …with multiple streams of income. Responsible for driving overall relationship strategy focused on enhancing relationships across multiple bank products. ... across a range of product types. Lead underwriting and analyst team in managing a large, complex portfolio to...such as Word and Excel. + Thorough knowledge of bank 's risk-rating system, credit and underwriting policies.… more
- City National Bank (Los Angeles, CA)
- …to Relationship Manager, Team Manager, and Manager and collaborates in determining appropriate credit strategy . * Provides credit alternatives and creative ... high or to low. Restructures loans and/or lines of credit as required. Assumes accountability for minimizing Bank...* Participate in the training and development of the Credit Analyst on the team including financial… more
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