- Wells Fargo (Chicago, IL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... taking applications + Identify opportunities for process improvement and risk control development in low complexity functional areas +...leadership or management experience + 1+ year of data analysis experience + 1 + year of recruiting experience… more
- Shuvel Digital (Washington, DC)
- …capital structures or blended capital financing models, including the use of credit risk guarantees, loan loss reserves, long-term subordinated debt (EQ2s); ... monitoring and reporting progress against targets and provide insightful analysis on significant trends and variances; + Monitor and...+ Experience making credit risk ...+ Experience making credit risk decisions and sitting on internal … more
- Wells Fargo (Charlotte, NC)
- …with a focus in either **Data Insights & Analytics, Product, or Credit / Risk /Underwriting** . Throughout the program, you'll receive one-on-one mentorship, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- TD Bank (Mount Laurel, NJ)
- …approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; leads ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operational excellence. The ideal candidate will have experience in credit card, auto or other secured lending and a… more
- American Express (New York, NY)
- …mitigation strategies. Develop and enhance policies, processes, and controls for mitigating credit risk exposure and prevent fraud. Collaborate with partners to ... related field, and 2 years of experience with operational risk analysis and management. Experience must include...instituting controls to mitigate operational risk ; developing risk mediation and mitigation strategies in the credit… more
- Walmart (Bentonville, AR)
- …with large datasets + Understanding of and proven track record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention ... + Driving ownership and accountability + Use data and analysis to drive decisions + Fosters trust with internal...datasets + Understanding of and proven track record in risk management, credit (preferably commercial), chargeback mitigation,… more
- BMO Financial Group (San Ramon, CA)
- …of customer and dealer facing processes, to deliver optimal experience. + Influences credit product risk parameters and metrics. + Operates at a ... dealer experience. Carries out market research, forecasting, pricing, and competitive analysis , monitors product and system performance, and assesses problems to… more
- Walmart (Sunnyvale, CA)
- …You will play a pivotal role in building industry standard seller tools, scale our risk systems and conduct proactive analysis on emerging risk and fraud ... tailored to various seller service programs. + Evaluate the credit worthiness of businesses and implement risk -as-a-service...accountability + Excellent people skills + Uses data and analysis to drive decisions + Fosters trust with internal… more
- HSBC (New York, NY)
- …Finance, Market Risk , Regulatory Compliance, Front Office, Markets Operations, Model Risk , Counterparty Credit Risk , Markets Surveillance, Internal Audit ... meetings with senior stakeholders, participation in business governance forums, ongoing analysis of businesses' risk profiles, and delivery of continuous… more
- FirstBank PR (San Juan, PR)
- …Brief Overview The Business Intelligence Analyst supports the Cards Business Financial Risk Manager and Unsecured Consumer Lending Business Director in designing and ... executing business analysis to develop and execute the Cards Business strategic...organization. The SBA is a close collaborator to the Credit Cards Management Team and other members of the… more