- Bank OZK (Little Rock, AR)
- …commercial customers. + Ensures proper disclosures are prepared for all International Consumer Remittance Wires. + Works directly with the Wire Intake Center, ... at one time and perform effectively in an environment involving high - risk functions and daily deadlines, high transaction volumes and large transaction amounts.… more
- SMBC (New York, NY)
- …relevant to the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/compliance related to Bank and Broker Dealers + ... a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000… more
- JPMorgan Chase (Jersey City, NJ)
- …The role requires strong collaboration with client service, compliance, operations, technology, risk , credit and legal in order to optimize the delivery ... comprehensive solutions + Coordinate/negotiate KYC and onboarding documentation, internal credit processes, and help manage seamless integration with implementation… more
- Bank OZK (Little Rock, AR)
- …within established deadlines. + Ensures proper disclosures are prepared for International Consumer Remittance wires. + Works directly with the Wire Intake Center, ... tasks at one time and perform effectively in an environment involving high- risk functions and daily deadlines, high transaction volumes and large transaction… more
- Shuvel Digital (Pensacola, FL)
- Greetings! Our client is the world's largest credit union with over 10 million members, over $149 billion in assets, and over 23,000 employees. Our client Navy ... Federal Credit Union is seeking an Employee Experience Strategist (HR)-Hybrid...documenting data, business processes, and workflows + Experience in market/ consumer research, project management, and analysis of strategic planning… more
- JPMorgan Chase (Irvine, CA)
- …training preferred, with experience financing overseas operations and screening transactions with credit or other risk issues FEDERAL DEPOSIT INSURANCE ACT: This ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- Arena Investors LP (Jacksonville, FL)
- …is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by employing a fundamentals based, ... asset-oriented financing and investing strategy across the entire credit spectrum in areas where conventional sources of capital are scarce. Arena specializes in… more
- Shuvel Digital (Vienna, VA)
- Greetings! Our client Navy Federal Credit Union is the world's largest credit union with over 10 million members, over $149 billion in assets, and over 23,000 ... teams + Experience in leading large projects/initiatives which have business risk and impact + Significant experience in managing multiple priorities independently… more
- Commerce Bank (Kansas City, MO)
- …to prevent or limit potential losses to the bank. You'll be responsible for consumer and corporate credit cards, secured and unsecured loans, and real estate ... we'd love to talk. Essential Functions + Collect on low- risk accounts to minimize the Bank's 30+ delinquency rate....assignment to varying levels of collections + Assist the consumer in a professional and empathetic manner to interpret… more
- Florida Atlantic University (Boca Raton, FL)
- …E& and campus partners. + Support institutional emergency planning and risk mitigation by leading physical plant readiness, coordinating post-event recovery of ... criminal background check (level I and level II), motor vehicle check, credit check, reference checks, alcohol, and drug screening check. REQUEST FOR ACCOMMODATIONS:… more