Job Description: Overview As a results-driven General Manager, you will oversee the success of your store and team... and state laws and regulations. Audit loan/pawn agreements and transactions to ensure staff accordance with procedures...
. (Audit, compliance, fraud, loss, risk). Exceptional business development skills & Entrepreneurial business management..., and enjoy meaningful work! The Relationship Manager, Business Banking, is responsible for cultivating and growing a portfolio...
MANAGER, CONSUMER COMPLAINTS ABOUT CURRENT Current is a leading U.S. fintech dedicated to improving financial... seeking a dedicated professional to join as the Manager, Consumer Complaints. This role is critical in ensuring a seamless...
. (Audit, compliance, fraud, loss, risk). Exceptional business development skills & Entrepreneurial business management..., and enjoy meaningful work! The Relationship Manager, Business Banking, is responsible for cultivating and growing a portfolio...
for client relationships within the assigned loan portfolio. a) Annual credit facility reviews for audit accountability. b... hours as needed to fulfill the needs of the department. Function: The Commercial Banking Portfolio Manager provides...
, procedures and guidelines. Working with Manager and Underwriting Group, prepares proposed credit outlines (pre-flights... that all complex issues have been adequately addressed. Working with the Manager, participates in formal credit approval process...
Relationship Managers provide technical expertise for proactive credit analysis, structuring, pricing, and overall transactions... accuracy and consistency of decisions relative to risk strategies, policies, and appetite. Identifies deficiencies...
for Credit Risk service model with the focus on lending products that fully supports, satisfies and anticipates the WLCR Target... systems, and practices related to the Credit Risk and syndicated loans function. In-depth knowledge of the industry and direct...
, and partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads... Branch Manager is accountable for branch operations and compliance by providing direction and guidance to branch team...
Managers, Credit Risk Managers, Credit Review partners, Technology, and other internal and external audit and examiner... the PM platform as a whole. Nature and Area of Impact, including Risk: Must deliver solid credit and underwriting analyses...
, Compliance, Control Management, Audit, Technology and Transformation teams to implement and support a plan to achieve the... operational risk management goals of the business, including monitoring and reporting requirements Maintain a governance...
supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies... range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage...
our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies... contract process to ensure client satisfaction while minimizing corporate risk and collaborates with attorneys and internal...
supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies... range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage...
-Functional Collaboration: Coordinate with AR and Claims departments to minimize credit memos and customer claims related..., Salesforce.com, or other CRM tools, with investigative/audit skills and financial underwriting experience being advantageous...
indicating degree completion must be submitted. Audit/Academic reports are not accepted as substitutions for college transcripts... or risk being disqualified. Applicants, including City of Miami employees, must completely detail their work experience...
astute risk management by maintaining satisfactory credit risk standards, risk review assessments, audit results... and compliance results. Prepare and deliver presentations to senior line of business management and senior credit risk management...
responsibility for North America annual risk assessments, including obtaining insights / identifying trends in Speak Up, Conflicts... Up, internal risk assessments, corporate audits, etc.). Responsible for working cross-functionally to ensure...
investigations when needed by COE or when escalated by C&E Analyst. Significant responsibility for North America annual risk... to remediate compliance risks to North America’s businesses identified through various avenues (e.g., Speak Up, internal risk...
activities. What Do You Need to Bring- Experience in Audit, Compliance and Risk Management, and Control Testing... sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products...