- JPMorgan Chase (Dallas, TX)
- …roundtables, industry conferences, webinars, and professional media platforms. + Manage the non- credit risk for customer portfolio and monitor and enhance ... and negotiation skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and pricing… more
- JPMorgan Chase (Dallas, TX)
- …roundtables, industry conferences, webinars, and professional media platforms + Manage the non- credit risk for customer portfolio and monitor and enhance ... and negotiation skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and pricing… more
- BasicBlock Inc. (Lincoln, NE)
- …+ Oversee both debtor and carrier underwriting, including UCC management and credit concentration risk . + Ensure compliance, fraud prevention, and adherence ... + Risk & Compliance Expertise: Strong understanding of UCCs, credit underwriting, fraud prevention, and debtor concentration management. + Operational Mindset:… more
- Citigroup (Getzville, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... accepted information security and or COB principles. Identifies and utilizes a global risk management model. + Manage all related COB deliverables such as : Business… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- JPMorgan Chase (New York, NY)
- …wealth management disciplines, including investment management, wealth planning, philanthropy, credit and banking. As a Marketing Supervisory Manager within Asset ... presentations for new launches, to help minimize exposure and risk to the firm as it seeks to build...skills** + 10+ years consumer regulatory compliance, supervision, controls, risk or audit experience + Minimum licensing requirement: FINRA… more
- Citigroup (Jacksonville, FL)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- MUFG (New York, NY)
- …Work on reporting and developing data quality rules with different functions like Risk (Market and Credit ), Finance and Regulatory Reporting, Static and ... and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management...risks in RCSAs across the broker dealer entity (adhoc risk / controls reviews, group self-assessments, and controls testing)… more
- Citigroup (San Antonio, TX)
- …velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- TD Bank (New York, NY)
- …involves structuring and underwriting ABS-related deals, building collateral, cashflow and credit models, and working closely with various teams to support strategic ... in underwriting processes. + Building and maintaining ABS-related collateral, cashflow, and credit models. + Collaborating with banking teams for new deal pitches. +… more