- BMO Financial Group (Milwaukee, WI)
- …Lending & Leasing and Treasury Payment Solutions, including Commercial Deposits, Investments and Credit Cards for the US and Canada jurisdictions. You will also be ... the design, implementation and monitoring and testing of their controls, conduct risk assessments, and manage oversight of regulatory compliance issues. We partner… more
- Arena Investors LP (Miami, FL)
- …levels. - Provide real-time analysis of target universe of current/potential investments. - Maintain credit risk and market risk analysis spreadsheets. - ... value trading/analysis or direct lending/PIPEs - Ability to execute basic equity/ credit /bond transactions - Basic risk arbitrage analytics maintenance -… more
- Fiserv (Milwaukee, WI)
- …difference at Fiserv. **Job Title** Debit Network Product Strategist As a Product Strategy Manager focused on debit network risk mitigation at Fiserv, you will ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...to enhance our debit networks, differentiate us in the market , and be a network fraud SME for clients,… more
- M&T Bank (Boston, MA)
- **Overview:** Proactively uncovers Interest Rate Risk (IRH) derivatives and/or (Foreign Exchange) FX transactions. Supports the sales, cost and process efficiency, ... and risk management goals of Treasury Capital Markets through leadership...members and developing human resources through the Bank's Relationship Manager knowledge and sales ability with IRH derivatives or… more
- Banc of California (Santa Ana, CA)
- …banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range ... are seeking an experienced and proactive CTR and Screening Manager to join our BSA Department. The VP, BSA/OFAC...motivation, coordination and evaluation of functionalities. + Promote a risk -aware culture, ensures efficient and effective risk … more
- Financial Partners Credit Union (Long Beach, CA)
- …and telemarket for special promotions. + Open and close checking, savings, money market , CD's, IRA's following credit union policies and procedures. + Identify ... and refer loan opportunities to PBO, Branch Manager or MLC. + Proactively identify opportunities to serve...new accounts and accepting items for deposit to minimize risk of loss to the credit union.… more
- Financial Partners Credit Union (Orange, CA)
- …Assist members in utilizing the PTM. + Open and close checking, savings, money market , CD's, IRA's following credit union policies and procedures. + Identify and ... refer loan opportunities to PBO, Branch Manager or MLC. + Proactively identify opportunities to serve...new accounts and accepting items for deposit to minimize risk of loss to the credit union.… more
- JPMorgan Chase (Jersey City, NJ)
- …Captain" for structured off balance sheet lending facilities requiring coordination with clients, credit , risk , legal, and product + Own client account planning ... Global Corporate Bank (GCB) and as the primary sales manager for specific accounts. As a Sales Leader within...to differentiate JPMorgan in the marketplace. + Proficiency in credit , risk , loan, and syndication structuring to… more
- Wells Fargo (Minneapolis, MN)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market , Financial Crimes, Operational, Regulatory ... daily production of reports used in analytics + Regularly receive direction from manager and escalate questions and issues to more experienced individuals + Interact… more
- Wells Fargo (Santa Rosa, CA)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market , Financial Crimes, Operational, Regulatory ... to other partner products. *Support district managers in facilitation of District Manager -led Branch Manager meetings. *Consulted by Regionals and District… more