- City of New York (New York, NY)
- …carries out its work through delivery of rigorous data, policy, and financial/ credit analysis; technical and statistical research; compliance awareness and ... their impact, optimize their efficiency, and become more data-driven, compliance -attentive, climate-adaptive, and mission-focused. To do so, OPS collaborates with… more
- Wells Fargo (New York, NY)
- …derivatives sales and trading, and market-linked notes business, including sales, trading, credit , compliance , and operations functions + Review and analyze ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Office of the Comptroller of the Currency (New York, NY)
- …be assigned to cover other specialty areas (asset management, capital markets, commercial credit , compliance , mortgage banking, retail credit , and/or safety ... identify, manage and remediate risks as wells as assess compliance with appropriate banking laws and/or regulations; AND Leading...is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of… more
- First Horizon Bank (Raleigh, NC)
- …risk control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the ... credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan Operations to book, maintain and update the loan tracking system… more
- ADP (San Dimas, CA)
- …Federal and State zone (geographically; demographically based) incentive programs, including compliance work, credit calculations and certification process for ... Social Responsibility.** **RESPONSIBILITIES:** + Accurately and timely calculates assigned credit in compliance with related jurisdiction's regulatory/judicial… more
- Wells Fargo (Phoenix, AZ)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... home, purchasing a car, funding a significant purchase, or making important daily credit card purchases, Consumer Lending provides important credit products and… more
- Wells Fargo (Phoenix, AZ)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Customer Service Representative in Credit Card Premier - Spanish. Learn more about our career areas and lines of… more
- Wells Fargo (York, PA)
- …strategy. + Experienced in cross-functional collaboration, working closely with product, compliance , credit , and operations teams to deliver integrated ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- JPMorgan Chase (Miami, FL)
- …macro interest rate environment + Knowledge of account maintenance, loan closing, credit administration and compliance procedures + Ability to communicate ... our most complex borrowing relationships by presenting JP Morgan Private Bank's credit solutions to ultra-high net worth clients and advising on implementation.… more
- Huntington National Bank (Columbus, OH)
- …business processes, products, and services; analyzes risk impact by pillar ( Credit , Operational, Strategic, Reputation, Compliance , Market, and Liquidity); and ... Capital Markets as it prepares for, manages, and responds to Audit, Credit Review, Compliance and Regulatory reviews/examinations + Develops and delivers… more