- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... for changes to processes, reporting and information systems. Collaborates with IT staff for the planning and execution of projects related to the Department… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and customer-focused data analyst with strong visualization and project management capabilities. The Strategy and PMO Project Support member is a part of the Cash… more
- SMBC (New York, NY)
- …reviews for the borrowers/offtakers/guarantors in the assigned portfolio. - Responsible for creating strategy that will minimize credit risk in line with ... request, the impact of the proposed consent on the credit risk of the borrower/transaction, any mitigants...in Tokyo. - Mentor and provide guidance to junior staff . - Supporting Loan Capital Markets team with secondary… more
- Sallie Mae (Newark, DE)
- …with senior leadership to align the strategy with organizational goals and credit risk policies + Provides strategy recommendations to drive financial ... of education. **What You'll Contribute** The Director Loan Disbursement Strategy will play a pivotal role in shaping and...initiatives + Assists with training and recruitment of new staff . _The above information is intended to describe the… more
- Osmose Utilities Services (Atlanta, GA)
- …of acquisitions. The role also oversees liquidity, banking relationships, tax strategy , and working capital optimization to support corporate objectives and enhance ... ensure operational flexibility. + Implement best practices in financial risk management, investment strategies, and working capital optimization (Accounts… more
- Florida Atlantic University (Boca Raton, FL)
- …retired employees). + Lead the Benefits and Retirement Services staff (4 individuals) to provide comprehensive benefit/retirement plan information, enrollment ... all University employees. + Provide insurance use, information, guidance, and strategy for employees. Meet with employees to review benefit/retirement enrollments,… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to its employees. **Role Description** To support SMBC Americas' business growth strategy , SMBC Finance is executing a major initiative to review and enhance… more
- SMBC (Jersey City, NJ)
- …annual budget process to identify expenses for the year in consideration of key risk areas, new initiatives, and overall Compliance strategy . + Provide support ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Intuit (New York, NY)
- …of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or related industries. + Technical ... and operate with confidence.We're seeking a strategic and data-driven credit risk analyst to join our dynamic...risk trends, bringing external perspective to shape internal strategy . **Qualifications** + Advanced degree (MS or PhD) in… more
- Intuit (Mountain View, CA)
- …join a fast-paced, innovative and incredibly fun team, then we encourage you to apply. A Staff credit risk lead will play a critical part in driving business ... following responsibilities: + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize processes,… more
- Intuit (Mountain View, CA)
- …our Consumer Risk AI Science team. In this role, you'll develop cutting-edge credit risk AI/ML models for new lending products. Join a collaborative and ... customers. **Responsibilities** **What you'll do:** + Contribute to the credit risk AI science initiatives for the...key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,… more
- Intuit (Mountain View, CA)
- …incredibly fun team, then we encourage you to apply. The role as QuickBooks Capital credit strategy lead will dive into three areas to help the business grow: ... adjusted expectations through in-depth research + Leverage insights on credit risk performance and macroeconomic trends to...years working experience in an analytics related role leading credit strategy . Lending experience at a bank… more
- BMO Financial Group (Milwaukee, WI)
- …other projects and initiatives, as may be assigned, particularly in start-up phase of credit risk review. + Where appropriate, hires and onboards new team ... account management. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding...credit risks to assure timeliness and accuracy of credit risk ratings for the assigned commercial… more
- Insight Global (Columbus, OH)
- …The Segment Risk Manager is responsible for oversight and administration of credit risk strategy programs for a business segment. Individual will ... have responsibility for driving and overseeing key credit risk activities for the assigned Commercial...replicating work product of Commercial Portfolio Managers and related staff . Direct self-monitoring and testing activities to ensure that… more
- TD Bank (Greenville, SC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Credit Risk Audit Manager II is accountable for overseeing the planning ... The job will also oversee the Audit team performing credit risk audits. There may be a...completion of audits. Plans and leads audits and oversees staff working on multiple audits, forming conclusions, communicating scope/findings… more
- JPMorgan Chase (Wilmington, DE)
- …to senior leadership + **Policy & Strategy Development:** Help shape credit policies, underwriting standards, and risk management frameworks + **Regulatory ... **Job Description:** As the Executive Director for Card Acquisitions Risk Strategy , supporting the Affluent portfolios, you...roadmap + Recruit and develop high performing talent to staff the acquisitions credit decisioning unit +… more
- TD Bank (Mount Laurel, NJ)
- …**Preferred Job Qualifications:** + CFA and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of the world's leading ... **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned...Charge as well as reviewing work papers completed by staff and drafting audit report + Responsible for time… more
- Intuit (Mountain View, CA)
- …understanding of lending products (consumer/SMB loans, lines of credit , trade credit ), credit risk principles, underwriting, and regulatory compliance. ... would operate. Join Intuit's Fintech product team as a ** Staff Product Manage** r and be the architect of...core acquisition driver and ecosystem differentiator. **Build the One-Stop Credit Platform:** Own the end-to-end strategy and… more
- Intuit (Mountain View, CA)
- …our Consumer Risk Data Science team. In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement ... key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,...and fraud detection data + Relevant work experience in credit risk and/or financial fraud risk… more
- Coinbase (Charlotte, NC)
- …learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / Account ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...Account Takeover. You will *design, build, and lead* the strategy for all models in this domain. * *Architect… more
