- Fiserv (Omaha, NE)
- …and dispute resolution. + Interact effectively with corporate specialists regarding credit , risk, compliance , finance, audit, tax, regulatory, privacy, and ... of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved.… more
- American Airlines (Dallas, TX)
- …Phone Loan Department + Collects data and documentation for loan applications in compliance with Credit Union policies, procedures and NCUA regulations + Inputs ... performance and attendance + Must pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take advantage… more
- Wells Fargo (Tempe, AZ)
- …Payments Expertise: Strong understanding of the payments ecosystem, including PCI compliance , credit /ACH processing, disputes, settlements, and merchant funding. ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Chevron Corporation (Houston, TX)
- …commodities and financial arrangements and ensuring that relevant internal stakeholders (eg Credit , Treasury and Compliance ) are consulted and aligned. + ... parties. + Provide advice to other support functions such as Compliance , Finance, Contracts, Credit , and Public Affairs in the supply and trading context. +… more
- Capital One (Austin, TX)
- …for all clients. + Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk. ... professional partners. + Expertise in deposit acquisition, treasury management, credit solutions, and other banking products. + Exceptional leadership, negotiation,… more
- Intuit (Mountain View, CA)
- …and outcomes. They will be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing and implementing new ... effectiveness of fraud defenses + Partner with other analysts in Credit , Collections and Compliance to holistically mitigate financial fraud in the card program… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …ability to effectively interface with customers, internal and external counsel, compliance , credit , title companies, inspectors, insurance companies and other ... * Ensures documentation accurately reflects the intentions of the credit approval. * Facilitates teamwork and continuity. * Proactively...a timely closing * Ensures transactions are closed in compliance with the Bank's loan policy and any other… more
- American Airlines (Dallas, TX)
- …satisfactory performance and attendance + Ability to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free ... this job** This job is within the American Airlines Credit Union. The role is responsible for the management...for ensuring that his / her work is in compliance with all applicable laws and regulations including, but… more
- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk, and compliance teams to address concerns and secure ... of transactions, including preparation of detailed term sheets, negotiation of credit agreements, and coordination of transaction documentation. + Coordinate with… more
- Cleco (Pineville, LA)
- …cash management, cash forecasting and funding, risk management activities, debt covenant compliance and credit metric monitoring. The incumbent will also ... flow and cash requirements of Cleco; provide timely communications on expected credit facility draws/repayments as compared to business plan + Participate in the… more