- TD Bank (New York, NY)
- …to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be responsible for: + Supporting ... of experience **Desired Skills & Experience:** + Working experience supporting credit cards or unsecured lending regulatory compliance experience. + Familiarity of… more
- JPMorgan Chase (New York, NY)
- …to a client base consisting of North American Banks, Broker Dealers, Fintechs, Credit Unions, Card Processors, and other financial institutions + Lead due ... diligence, evaluate and action credit requests, risk grading, and on-going monitoring and management of a diverse portfolio of risk including traditional … more
- Robert Half Finance & Accounting (New York, NY)
- … Clerk * Proficient in handling Corporate Credit * Experience in managing Company Credit Card * Demonstrated skills in Credit - Collections * Knowledge ... Description We are offering an exciting opportunity for a Credit Clerk to become a part of our clients...details * Ensuring customer inquiries are resolved effectively * Monitoring the status of customer accounts and taking necessary… more
- M&T Bank (New York, NY)
- …as well as charts/graphs + Credit modeling experience, including commercial credit score card development **Education and Experience Preferred:** + Masters' ... within Treasury to support data, systems and forecasting needs of Treasury's credit , interest rate risk, liquidity risk, CCAR (Comprehensive Capital Analysis and… more
- Huntington National Bank (New York, NY)
- …risk and vendor forums + Monitor and ensure there is strict adherence to Card Brand rules as well as specific transactional threshold limits to ensure proper ... BSA/AML or Fraud Services) + Determine lessons learned from monitoring a variety of FinTechs to continue to enhance...details and provide recommendations for approval or decline within credit guidelines + Experience in merchant acquiring credit… more
- PNC (Madison, NY)
- … Cards. Using your strong data and finance acumen you will be advising on credit card new originations, existing portfolio, and competitive position to ensure we ... also serves as the key data specialist for the credit card pricing team, so a strong...as to establish policies and procedures governing the identification, monitoring , and management of risk appetite. PNC Employees take… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …and 1042-S's, and any checks received. + Review and analysis of cash advances, credit card advances, gift certificate redemption, and comp revenue of any ... and monthly review of ACRES Patron Management System Free Credit and promotional allowances used by player, monitoring...Shop: (2wk training) audit consisting of; + the cash, credit card and comp revenue of Reflections… more
- Mirabito Energy Products (Binghamton, NY)
- …include and are not limited to: Administrative + Protect company funds and assets through monitoring of cash and credit card handling and banking procedures ... experience. Inventory and Cash Control + Monitor and maintain credit card and check cashing procedures as...Performance and Promotional Execution + Assist Store Manager in monitoring and maintaining the store budgets as it is… more
- Mirabito Energy Products (Otego, NY)
- …include and are not limited to: Administrative + Protect company funds and assets through monitoring of cash and credit card handling and banking procedures ... experience. Inventory and Cash Controls + Monitor and maintain credit card and check cashing procedures as...Performance and Promotional Execution + Assist Store Manager in monitoring and maintaining the store budgets as it is… more
- Bassett Healthcare (Oneonta, NY)
- …processing as needed. Cashier Function. Responsible for the receipt of currency, checks and credit card payments coming into the pharmacy from patients and third ... Responsible for a daily reconciliation accounting for cash, checks and credit card payments received according to departmental procedures. Responsible… more
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