- TD Bank (New York, NY)
- …regulations or interpretations warrant escalation or re-evaluation. + Certified Regulatory Compliance Manager (CRCM) a plus **Customer Accountabilities:** + ... colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be… more
- Capital One (New York, NY)
- Manager , Data Science - US Card Account...everything we do. As a startup, we disrupted the credit card industry by individually personalizing every ... credit card offer using statistical modeling and the relational database,...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- CUNY (New York, NY)
- …aptitude to manage daily operations of the Travel and Expense, Corporate Credit Card , and Shared Services Unit, administer efficient transactions, processes, ... University Manager for Travel and Expense and Credit...for exercising effective internal safeguards over disbursements and ensuring compliance with established University, State, and City financial policies,… more
- Citigroup (New York, NY)
- …of such transactions secured by various asset types (including auto, credit card , unsecured consumer loans). Responsibilities will include: **Responsibilities:** ... consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters (eg,...audits. + Maintain organized credit files for credit , regulatory, and compliance purposes. + Prepare… more
- Bank of America (New York, NY)
- …governing real estate lending + FHA and HUD guidelines + Other Lending Products ( Credit Card , Vehicle Loans) + Strong computer skills including MS applications ... Credit Solutions Advisor - Lexington Avenue Financial Center...Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business Solutions Advisor or… more
- TD Bank (New York, NY)
- …effective oversight, and credible challenge of the first line of defense across US credit and debit card portfolios. The External Fraud Risk Oversight team sits ... identity, card -not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence to influence business… more
- PNC (New York, NY)
- …In this role, you will contribute to our roadmap to transform our credit card capabilities, data platform and customer experience for our customers. ... to drive the required change within the organization. Key responsibilities * Translate credit card business strategy into adoption roadmaps that connect data,… more
- Mirabito Energy Products (Otego, NY)
- …to: Administrative + Protect company funds and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly ... Position: Subway Manager Reports to: Store Manager Status:...experience. Inventory and Cash Controls + Monitor and maintain credit card and check cashing procedures as… more
- Mirabito Energy Products (Norwich, NY)
- …to: Administrative + Protect company funds and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly ... Pay, Potential Bonus Incentives, Employee Discounts, Growth Opportunities Position: Manager in Training Reports to: Store Manager ...experience. Inventory and Cash Control + Monitor and maintain credit card and check cashing procedures as… more
- American Express (New York, NY)
- … Internal/External Audit, or 1st/2nd line Compliance or regulatory role in banking, credit card or financial services industries + Knowledge of US consumer ... Lending Act (TILA), Truth in Savings Act (TISA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting...Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)) + Experience with data… more
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