- American Express (New York, NY)
- …within Global Risk and Compliance (GRC) is responsible for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk ... of awareness and proactivity around regulatory matters, and by partnering closely with business units across the enterprise to ensure we deliver maximum value to our… more
- Citigroup (New York, NY)
- …around the world. TTS has the industry's largest proprietary network with banking licenses in over 90 countries and globally integrated technology platforms. The ... business continues to lead the way in offering the...Supplier & Receivable Finance and Financial Institutions (Lines of Credit and Loans) + Fundamental ability to understand underlying… more
- Wells Fargo (Des Moines, IA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market , Financial Crimes, Operational, Regulatory Compliance), which includes ... as part of the Commercial Insurance Review team within **Commercial Banking Operations.** The collateral monitoring team is responsible for the ongoing… more
- MyFlorida (Orlando, FL)
- …and recorded in the general ledger. Oversees day-to-day operational contact with credit card processors, banking institutions, lockbox payment processor and ... the transformation to reengineer the audit program by leveraging digital business intelligence technology to enhance audit scope, improve accuracy, drive process… more
- US Bank (Federal Way, WA)
- …subject to the required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of the NMLS registration ... requirements, including maintaining a satisfactory criminal and credit record, may result in a rescission of your...Minimum one year of mortgage, sales, real estate, or banking experience - Ability to travel Preferred Skills/Experience -… more
- US Bank (Cookeville, TN)
- …subject to the required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of the NMLS registration ... requirements, including maintaining a satisfactory criminal and credit record, may result in a rescission of your...Minimum one year of mortgage, sales, real estate, or banking experience - Ability to travel Preferred Skills/Experience +… more
- PulteGroup (Carmel, IN)
- …title, scheduling, closing preparation, closing and post-closing + Coordinate with business partners to ensure smooth transitions and support between land, ... to departmental budgets with focus on expense reduction and maximizing revenue + Market value of PGP to Pulte Group and Pulte Mortgage, customers, realtors, and… more
- RELX INC (Dayton, OH)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn… more
- Deloitte (Cincinnati, OH)
- …Build strong relationships with clients and identify areas to expand our business + Participate in market -building activities, including preparation of proposal ... + years of work experience in corporate restructuring, Rx or distressed investment banking , commercial bank credit , and/or consulting or corporate positions with… more
- Bank OZK (Fayetteville, AR)
- …at trade shows and related seminars. + As defined with the business , analyzes, evaluates, and mitigates operational, regulatory, credit , and reputational ... and prospects in order to develop new treasury management business and to maintain existing business with...their needs. + Maintains awareness of local competition and market pricing for treasury services. + Reviews new product… more