- 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
- Synchrony (Costa Mesa, CA)
- …and governance standards across the banking sector, especially as related to credit card and consumer lending (SR11-7, OCC 11-12) + Experience/understanding ... professional to engage with internal and external Model / Strategy Owners and Developers to conduct disparate impact testing,...in lieu of a degree 9+ years' experience in Risk , Credit , Finance, Accounting, Consumer Lending, and/or… 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 (Los Angeles, 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