• Credit Card Compliance

    SMBC (NC)
    …and lending products with the launch of our Jenius Bank division. As the Vice President, Credit Card Compliance Officer, you will play a critical role in the ... RESPONSIBILITIES:** + Manage a comprehensive compliance program tailored to our credit card product, ensuring adherence to applicable local, state, federal,… more
    SMBC (01/18/24)
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  • (Hybrid) Senior Manager, Credit Card

    PenFed Credit Union (Mclean, VA)
    …or projects as needed. + Maintain strong working knowledge of Credit Card related regulations to ensure compliance . Remain abreast of financial regulatory ... PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Credit Card Policy & Risk Analytics at...Card product team and other key stakeholders within Consumer Banking as well as enterprise. The ideal candidate… more
    PenFed Credit Union (03/27/24)
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  • Sr Manager Credit Risk Officer…

    BECU (SC)
    …experience in the financial industry with a focus on one or more of the following areas: Consumer Credit Card , Consumer Unsecured, Business Credit ... full lifecycle Credit Risk strategies for BECU's credit risk portfolios for Credit Card...governance standards, internal lending policies, procedures, and processes, including compliance with federal and state regulations. As the Senior… more
    BECU (03/14/24)
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  • Consumer Credit Expert

    PNC (Pittsburgh, PA)
    …within the Independent Risk Management Organization. The role will support oversight of the Consumer Credit Card Line of Business. The ideal candidate will ... opportunity to contribute to the company's success. As a Consumer Credit Expert within PNC's Credit...possess the following experience and/or skills: * Credit Card risk management, product or operational… more
    PNC (03/27/24)
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  • Director, Bank Credit Risk…

    USAA (Plano, TX)
    …will lead a team of 5-10 credit risk analysts and contractors focused on credit card credit risk strategy development and monitoring. The USAA credit ... card portfolio is a top 10 credit card issuer nationally. This team focuses...and cohesive responses on internal audits, regulatory exams, internal compliance and credit risk reviews etc. +… more
    USAA (03/21/24)
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  • Bank Credit Risk Analyst I- Consumer

    USAA (Plano, TX)
    credit risk, develop and deliver credit strategies, and supervise credit performance for consumer credit portfolios to optimize profitable growth ... or financial analysis activities, and/or driving activities that support consumer credit risk strategy; OR an advanced...RISK GUIDANCE **What sets you apart:** + Experience in Credit Card with analysis and credit more
    USAA (02/27/24)
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  • Collections Vendor Management and Account…

    US Bank (St. Louis, MO)
    …for multiple collection agencies and deceased/probate servicer vendors for bank card and merchant processing accounts. Manages the review and collection of ... charged off accounts to achieve target recovery goals and process compliance with minimal risks. Ensures compliance with applicable internal policies and… more
    US Bank (03/27/24)
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  • Consumer Lending Manager

    Harvard University (Cambridge, MA)
    …implements, monitors and manages consumer loan origination and servicing, and credit card origination in accordance with established policies, goals and ... Strong understanding of state and federal banking statutes and compliance requirements. + Must be able to work in...product and combined portfolio). Provides Senior Management reports on consumer loan and credit card more
    Harvard University (03/01/24)
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  • Consumer Loan Specialist

    Hills Bank (Hills, IA)
    …channels as necessary. Loan Underwriting: + Reviews and underwrites loan and credit card applications pursuant to established underwriting guidelines. + Provides ... compliance with federal and state regulations, and compliance with Consumer Loan Policy. + Receives,...lenders to discuss the underwriting decisions of loan and credit card applications. + Maintains knowledge and… more
    Hills Bank (03/27/24)
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  • Managing Director - US Consumer Risk

    BMO Financial Group (Chicago, IL)
    …Currently, we offer multiple products including Mortgage, Home Equity, Indirect RV/Marine, Credit Card , Other Direct, Business Banking and Deposits. We are ... assessment. + Acts as the risk stripe owner for consumer credit risk in the US and... Basel and the necessary elements of maintaining regulatory compliance + Advanced knowledge of credit methodology,… more
    BMO Financial Group (01/20/24)
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  • Senior Manager/ Senior Counsel: Bankruptcy…

    Capital One (Mclean, VA)
    …services industry knowledge and expertise, including experience with business and/or consumer regulatory requirements relating to auto loans, credit cards, ... States of America, McLean, Virginia Senior Manager/ Senior Counsel: Bankruptcy and Consumer Finance, Regulatory Capital One's growing Legal department will allow you… more
    Capital One (02/24/24)
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  • Card Claim Investigator

    First Horizon Bank (Maryville, TN)
    …serves as the primary point of contact for consumer and small business credit and debit card customers throughout the process of fraud and dispute claims. ... The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management, retail brokerage,... Card Claim Investigators are customer obsessed and communicate effectively… more
    First Horizon Bank (02/20/24)
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  • Internal Audit - Card Audit Director

    JPMorgan Chase (Wilmington, DE)
    …Banking Card & Marketing team, you will be responsible for the Credit Card Services (CCS) audit program of coverage, while ensuring clear communication ... role is for an experienced audit professional on our Consumer & Community Banking Card & Marketing...Skills** + Minimum of 10 years internal/ external audit, compliance / operational risk or relevant business line experience +… more
    JPMorgan Chase (02/22/24)
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  • VP Global Card Issuing

    Western Union (Miami, FL)
    **Vice President - Global Card Issuing - Miami Florida or Denver Colorado** Are you an innovative & operationally focused leader who consistently drives the business ... an exciting opportunity for someone with a strong global card issuing background looking to lead one of our...entry, customer acquisition and product operations to ensure full compliance with all applicable regulations. This role is required… more
    Western Union (03/27/24)
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  • Senior Credit Modeling & Analytics Manager…

    M&T Bank (Bridgeport, CT)
    …model development and governance standards across the banking sector, especially as related to credit card and consumer lending (SR11-7, OCC 11-12) Excellent ... strategic direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead the Credit Risk Management… more
    M&T Bank (03/12/24)
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  • Vice President - Credit Risk Officer,…

    Bank of America (New York, NY)
    …auto loans and leases, aircraft, railcar, and shipping container leases, student loans, credit card receivables, equipment loans and leases, and whole business ... Vice President - Credit Risk Officer, Global Markets Credit ...the traders/marketers and other risk and support groups (ie Compliance , Finance, Operations, etc.). Incumbents typically have over five… more
    Bank of America (02/23/24)
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  • Manager, Economic & Valuations - Credit

    KPMG (New York, NY)
    …including, private company debt, distressed corporate debt, commercial real estate loans, consumer loan portfolios, credit card portfolios, and residential ... **Business Title:** Manager, Economic & Valuations - Credit Valuations **Requisition Number:** 111239 - 68 **Function:** Tax Services **Area of Interest:**… more
    KPMG (03/02/24)
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  • Credit Services Specialist Sr

    UMB Bank (Kansas City, MO)
    This position provides support for UMB's Consumer Credit Cards specific to the Card Loss Mitigation functions. Specific duties include Complete complex ... Financial Services experience with a preferred 2 years experience with Collections/Recovery in a credit card environment; Knowledge of TSYS or other Card more
    UMB Bank (03/22/24)
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  • Senior Lead Counsel II, Citi Retail Services

    Citigroup (Irving, TX)
    …fast-paced environment + Comprehensive knowledge of federal and state consumer credit laws affecting the credit card industry, including Truth-in-Lending ... to the Citi Retail Services business, which operates private label and co-branded credit card programs and offers digital lending solutions for retailers across… more
    Citigroup (03/28/24)
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  • AR Coordinator

    Robert Half Accountemps (Richardson, TX)
    … Cards - Proven knowledge of Consumer Credit - Solid understanding of Credit Card Charges - Practical knowledge of Credit Department - Expertise in ... skip tracing credit - Proven knowledge of Credit Card Reconciliation - Previous experience working...Proficiency in Accounts Receivable (AR) - Earlier work involving consumer credit - General familiarity with … more
    Robert Half Accountemps (03/27/24)
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