- Citigroup (New York, NY)
- …and unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused ... a broad range of financial products and services, including consumer banking and credit , corporate and investment...and our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a… more
- TD Bank (Mount Laurel, NJ)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... Experience:** + Deep knowledge and experience interpreting and applying consumer credit card laws, rules, and regulations...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (New York, NY)
- …clients. Individuals in this role are Subject Matter Experts (SME) on Deposit, Credit , and Cash Management products and support their assigned area branches ... Partner with cross retail segment Area peers spanning Wealth Management , Consumer and Mortgage and initiate collaboration...to deepen client relationships. + Work closely with the credit / risk team and Branches to facilitate loan… more
- American Express (New York, NY)
- …at American Express is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) ... plus. + Experience with the Fair Credit Reporting Act and Equal Credit Opportunity Act preferred; experience with US consumer financial regulatory and… more
- Wells Fargo (Charlotte, NC)
- …and require consideration of global market dynamics, trends, regulatory impact, and risk management + Provide vision, direction and expertise to leadership ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- First Horizon Bank (Lafayette, LA)
- …for advising your clients on building, preserving, and managing their wealth, risk management solutions, business transition strategies, etc. You will utilize ... southern US The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management , retail brokerage, capital… more
- Capital One (New York, NY)
- Sr.Associate, Product Management , CCI **Product Management ** Card Credit Innovation (CCI) leads the development of next-generation analytical solutions to ... high customer satisfaction + The ideal candidate brings a strong product management background combined with a deep understanding of analytics and a customer-centric… more
- SMBC (New York, NY)
- …rollback strategies, release documentation, and post-deployment validation are in place. **Stakeholder & Risk Management :** Act as a central point of contact for ... SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130… more
- Columbia Bank (Madras, OR)
- …not discuss particular credit terms available and do not refer the consumer , based on the employee's assessment of the consumer 's financial characteristics ... branch to open new deposit accounts and to originate consumer loans. + Originates consumer loans and...of services originated by internal partners such as Treasury Management services. + Performs proactive outbound phone calls to… more
- Synchrony (Draper, UT)
- …degree and 7+ years of experience building analytically derived strategies within Fraud, Credit , Marketing, Risk or Collections in Financial services, or in lieu ... Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional...+ 3+ years experience / active exposure in Fraud Management within consumer lending + 3+ years… more