- US Bank (Knoxville, TN)
- …Prior to making the credit decision or advising the person(s) making the final credit decision, the Credit Analyst conducts a complete credit ... process by helping evaluate a particular credit or a portfolio. The Credit Analyst will use such tools to compare and evaluate possible courses of action and… more
- Forward Air (Greeneville, TN)
- …Credit Supervisor Location: Greeneville, TN Job Description: Forward Air is seeking a Credit Analyst that will be responsible for overseeing and managing the ... customer application credit approval process. This individual will work under the...individual will work under the direction of the Manager, Credit and Collections and will supervise all staff members… more
- Sedgwick (Knoxville, TN)
- …Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer IT Systems Analyst Technician **PRIMARY PURPOSE** : To assist with review, analysis and ... to handle multiple priorities simultaneously; and ability to meet deadlines **NOTE** **:** Credit security clearance, confirmed via a background credit check, is… more
- US Bank (Knoxville, TN)
- …of applicable laws, regulations, financial services, and payments products including credit cards, prepaid programs, and corporate expense programs). + Considerable ... understanding of the Bank Secrecy Act, Patriot Act and Economic Sanctions laws, including related Canadian and European requirements. + Considerable knowledge of internal Enterprise Financial Crimes Compliance Policies related to AML/KYC, Financial Crimes… more
- US Bank (Knoxville, TN)
- …responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card transactions. Determines the level of fraud risk and ... calculates the overall exposure to Elavon, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact to the business line. Develops and maintains the analytical framework and support systems for the… more
- CGI Technologies and Solutions, Inc. (Knoxville, TN)
- …**Position ID:** J0424-1576 **Employment Type:** Full Time **Position Description:** CGI's Credit group is seeking a Business Process Center of Excellence Lead. ... and builds operational models supporting the team's suite of credit products. * Analyze data and systems using process...years of direct work experience as a business process analyst either in a business function or an IT… more