- UMB Bank (Sacramento, CA)
- …technologies (TSYS experience preferred) + Familiarity with regulatory requirements related to credit card fraud + Demonstrates in-depth knowledge of back-office ... fraud analysts and assist in developing strategies to mitigate card fraud claims risk . This role will...procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and reporting to… more
- Synchrony (Costa Mesa, CA)
- …evaluating underwriting, line management, compliance, governance, credit and fraud strategy , credit risk , models, segmentation, and end-user computing ... residual risks with a strong understanding of private label credit card processing and associated risks. +...internal audit experience within financial services (ie consumer banking, credit cards). Proven experience in risk and… more
- Enterprise Bank & Trust (Anaheim, CA)
- …identifying cross-selling and referring opportunities to other Bank solution partners. Ongoing credit monitoring and risk rating management will be essential to ... Bank's RM/BDOs in cross-selling deposit, treasury management, private banking, card services, wealth and other bank services as an...working with the RM/BDOs, Underwriters and others within the Credit Administration team. + Assist the RM team with… more
- Gap Inc. (San Francisco, CA)
- …engagement, retention & lifecycle marketing, inclusive of driving both in-brand and out-of-brand (world) credit card sales + Drive strategy and execution of ... and ecommerce, and a track record that represents smart risk -taking in investment strategies. Salary Range: $330,000 - $360,000...the newly integrated cross-brand loyalty Rewards program ( credit card + multitender loyalty) that drives… more
- BMO Financial Group (Truckee, CA)
- …branch and market team. + Probes to understand customer personal banking and credit card needs and integrates marketing promotions and programs into customer ... requirements for the lending process and established yield, quality, diversification, and risk guidelines. + Makes credit recommendations for personal lending… more
- PayJunction (Santa Barbara, CA)
- …annually for thousands of businesses with solutions that make it easy to accept credit and debit card payments in-store, online, and on-the-go. Our people-first ... and to assist in the drafting and review of corporate Governance, Risk , and Compliance (GRC) policies. Why PayJunction? PayJunction is relentless and emphatical… more
- Parker Hannifin Corporation (Irvine, CA)
- …to ensure appropriate review of potential liabilities and to assess risk -bearing contractual terms. SCOPE/SUPERVISION AND INTERACTION: __X__ Has Direct Reports Does ... for use with non-U.S. customers and suppliers; international letters of credit ). Supports low cost strategies and opportunities associated with international… more
- Bank of America (Los Angeles, CA)
- …The position will support issues related to: + Checking, savings, CD, debit card , and remittance transfer products + Overdraft Services + Marketing of deposit, ... Business Banking Lines of Business, building strong collaborative relationships with business, Risk , Compliance, and other control partners + Advises and assists in… more
- MUFG (San Francisco, CA)
- …questions and issues inclusive of debt facilities, foreign exchange, corporate card , global cash management, and other relationships the client maintains with ... KYC, Account Opening, and basic MUFG Exchange Online Banking Risk Advice + Partners with Manager / CSM partners...apprised to short - and long - term client strategy ; advises relationship team on client's service themes and… more
- JPMorgan Chase (San Francisco, CA)
- …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
- Fiserv (San Francisco, CA)
- …millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money from the bank, we're ... strategy , quality control, performance reporting, change management and risk planning + Monitor project status, risks, activity, and resource dependencies,… more
- Bridgestone Americas (San Diego, CA)
- …performance goals for each store including customer count/retention, unit sales, CFNA ( credit card ) applications, telephone conversions and safety + Identify ... organization. This position is ideal for you -- a risk taker with the strategic vision and tactical skills...Support company initiatives to achieve the Vision 2020 Company strategy and to deliver a high-performance, customer-centric culture +… more