- PNC (Strongsville, OH)
- …OPT for this position.** **Job Description** + Provides solutions for IT and business management on applying technology to business opportunities, planning ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Citigroup (New York, NY)
- …methods and traditional banking payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management . The role ... Training sales teams on new Spring by Citi features and capabilities. + ** Risk Management :** Assessing and mitigating risks related to payments and compliance.… more
- Banc of California (Santa Ana, CA)
- … business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of California ... appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of...Ability to work in a cross-functional team including Operations, Risk , IT, and executive management and drive… more
- Citigroup (New York, NY)
- …**Other Relevant Skills** Assessment, Budgeting, Business Acumen, Credible Challenge, Management Reporting, Risk Management . **Anticipated Posting Close ... Lead Financial Officer organization and will have responsibility for P&L management , strategic planning, investment decisioning and business development support… more
- Intuit (Mountain View, CA)
- …Case Management ** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud, structuring, and other suspicious ... activity. + Review transactional activity for consumer and business clients across various channels: ACH, card (credit/debit), cross-border wires, and digital… more
- Shuvel Digital (Washington, DC)
- …Finance and Financial Planning & Reporting Manager DUTIES & RESPONSIBILITIES + People Management + Set clear and achievable goals for Finance team and regularly ... and mentor team members to become experts in their positions and valuable business partners to the organization; + Foster a collaborative and inclusive team… more
- Citigroup (Schaumburg, IL)
- …teams: ➢ Partners ➢ Partner Management ➢ Decision Management ➢ Credit Risk ➢ Finance ➢ Marketing Business Operations ➢ Digital ➢ Marketing Technology ➢ ... that drives customer action (4) Partner with cross functional teams including Risk and Decision management to assess initiative performance, optimize and… more
- Mastercard (Harrison, NY)
- … business roles, specifically, procurement/sourcing, payment/treasury and/or regulatory/supply chain risk management . * Familiarity with commercial card ... or effect new partnerships better serve end-customers, markets and ecosystems. * The card and non- card , business -to- business ('B2B') payments space… more
- Bridgestone Americas (Brook Park, OH)
- …executive leadership + Collaborate with leadership team on key issues that impact the business (eg fraud losses, loan loss, credit card sales, rebate programs, ... **Company Overview** Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone… more
- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... both gap and root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and create action plans to… more