- Comerica (Dallas, TX)
- Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... understand risk exposures and the controls needed which are integral...control environment through effective testing and related activities that lead to early identification and sustainable mitigation of risks.… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- Commerce Bank (Leavenworth, KS)
- …Knowledge, Skills & Abilities Required + Intermediate knowledge of mortgage products + Strong credit risk analysis and loan origination skills + Ability to focus ... assigned geography on a weekly basis to meet with Commercial Bankers and customers to discuss mortgage products +...by conducting a deep dive analysis of the application, credit profile, financials, etc. and ensuring options offered fit… more
- Wells Fargo (St. Louis, MO)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Senior Finance Analyst within Commercial , Corporate and Investment Banking Technology (CCIBT) & Wealth and Investment… more
- Scotiabank (Houston, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... / treasury services - Work closely with banking and credit team throughout relationship + Manage data integration by...other processes performed by the business. + Support and lead products / initiatives for the business - working… more
- RELX INC (Springfield, IL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...long-term value to the business and/or the customer.Strategy & Commercial Acumen* Defines and articulates a clear product strategy… more
- Mastercard (Harrison, NY)
- …understanding of vision for the platform which powers multiple strategic services across credit & debit, for Consumer, SME and Commercial globally. * Maintain ... Management is a global platform that enables several portfolio segmentation services across credit & debit for consumer, small business & large market, with a… more
- MUFG (New York, NY)
- …and provide legal advice related to: + Bilateral facilities. + Syndicated facilities (as a lead lender/agent or lender); + Letters of credit ; and + Other ... transaction documentation and legal issues with respect to syndicated credit facilities (both as an administrative agent and lender),...issues. + Ability to demonstrate a high degree of commercial awareness and to make sound judgment calls in… more
- Mastercard (Harrison, NY)
- …This role will also work with the commercialization team to drive the commercial success of consumer credit execution and commercialization of PLS/CVPs, ... potential._ **Title and Summary** Director, Product Development Overview The Director, Credit Products, will support the development, management, and execution of… 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 ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more