- JPMorgan Chase (Jersey City, NJ)
- …risk management protocols and adhering to regulatory requirements. Works directly with Credit , Risk, and Quality Control to adhere to Anti-Money Laundering/Know Your ... Customer regulations **Required Qualifications, Skills and Capabilities:** + Possesses a minimum of 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services + Excellent… more
- JPMorgan Chase (Tempe, AZ)
- …such as CFE, CFI, etc. + Ability to research and analyze bank statements, credit card statements and other financial records. + Strong leadership skills, showing the ... ability to not only work independently but also assist the members of your team + Business-specific skills/certifications will be considered **Regulatory Language:** JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial… more
- JPMorgan Chase (San Francisco, CA)
- …outreach efforts and drive new client acquisition + Partner closely with Banking, Credit , Treasury and Service partners, as well as Asset Management, Private Bank ... and Investment Bank colleagues, to introduce our prospects to our broad product capabilities **Required Qualifications, Capabilities and Skills** + 5+ years of business development, commercial banking, or other relevant sales experience + Proven track record… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- MUFG (New York, NY)
- …data quality rules with different functions like Risk (Market and Credit ), Finance and Regulatory Reporting, Static and Reference teams, Regulatory Operations ... and consolidate them in a centralized place + Assist Data Management lead and the Data Officer in Sr Management communication and reporting to the regional Chief Data Officer + Build Management reports reflecting the quality of RWA data and disseminate to… more
- Citigroup (San Antonio, TX)
- …and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Vice President to lead the ongoing enhancement of credit risk identification and risk ... Lines of Business to identify, measure, assess, and manage potential credit risks. The Vice President will collaborate with senior leadership, Finance, and… more
- Access Dubuque (Dubuque, IA)
- …the entire Board of Directors meets quarterly. The CEO will supervise the GDDC staff: Vice President of Operations, Vice President of Business Services, ... President & Chief Executive Officer **Greater Dubuque Development...many parties are necessary to accomplish big things; shares credit with others). + Results driven (focused on achieving… more
- Heritage Financial Credit Union (Middletown, NY)
- …(http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join Heritage Financial Credit Union as Vice President ... collaboration, and member impact drive every decision? Heritage Financial Credit Union is seeking an accomplishedVice President ...and elevating the member experience across all channels. As Vice President of Retail Banking, you'll champion… more