- NCR VOYIX (Irving, TX)
- …an electronic payment services provider + Partner with internal departments including credit / risk management , product management , software development, ... 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions...compliance landscape to leadership team, internal audit, and enterprise risk management . + Manage the monitoring of… more
- Wells Fargo (Charlotte, NC)
- …business objectives + Identify opportunities and strategies for process improvement and risk control development within the Operations management functional area ... or affected by its outcome + Work with senior management to develop and execute business plans + Integrate...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Business software, other related software. * Knowledge of Commercial and consumer credit regulations, policies, and procedures; Loan analysis, restructuring, ... net income goals and operational efficiency. * Lead deposits growth, both consumer and commercial, and products sales initiatives while maintaining the expected… more
- JPMorgan Chase (Chicago, IL)
- …team of experienced professionals who are dedicated to investing historic tax credit equity in commercial real estate projects. The Community Development Tax ... Credit (CDTC) Group is a part of Chase's Commercial...and historic preservation review; and foster meaningful developer, property management , accountant and attorney relationships. **Job Responsibilities** + **Portfolio… more
- Citigroup (New York, NY)
- …teams. + **Payments Expertise:** Ability to design innovative solutions for complex consumer payment needs. + ** Risk Management Knowledge:** Understanding ... methods and traditional banking payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management . The role… more
- JPMorgan Chase (Jersey City, NJ)
- … processes; Auditing US requirements including Interagency Supervisory Guidance on Counterparty Credit Risk Management (SR11-10), OCC Heightened Standards ... initiatives and projects within the Firm. Lead, manage and approve risk assessments, executive audit reports, audit and regulatory issue validations. Responsible… more
- OneMain Financial (West Valley City, UT)
- …preferred. + 3 years experience in regulatory compliance, audit, or risk management within the financial services or consumer lending industry. + Knowledge ... Compliance team. This role is critical in supporting the company's compliance management system by conducting risk -based testing, monitoring, and collaborating… more
- First Horizon Bank (Raleigh, NC)
- …facilitating risk control measures for the Bank. + Works closely with senior management , RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ... completion documents. This position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have been met in… more
- US Bank (St. Paul, MN)
- …- CRPC, CFP designations - Thorough understanding of residential mortgage banking, credit analysis and approval techniques, and consumer lending policies and ... financial situation to recommend financial products that meet their objectives, risk tolerance, tax exposure, and the like. Using expertise and knowledge… more
- NBT Bank (Johnson City, NY)
- …small business lending, including the ability to discuss credit reports, credit scores, etc. Accepts and processes consumer and business loan applications ... opening and processing of all new deposit account types and all consumer and businessbanking transactions. This individual will have a thorough understanding of… more