- ALI FORNEY CENTER (New York, NY)
- …accounting systems. Maintain organized records of financial transactions and supporting documentation. Credit & Debit Card Management Distribute and track agency ... to support accounts payable, accounts receivable, cash flow management, metro card distribution and tracking, expense tracking, financial coding, audit preparation,… more
- NBC Universal (Englewood Cliffs, NJ)
- …looking for a knowledgeable, audience-driven Editor to lead editorial coverage of credit card and credit monitoring topics. This editor will manage and ... platforms, including social, broadcast, and industry events. + Oversee credit card and credit monitoring content for CNBC Select + Manage and edit a… more
- JPMorgan Chase (New York, NY)
- …to a client base consisting of North American Banks, Broker Dealers, Fintechs, Credit Unions, Card Processors, and other financial institutions + Lead due ... diligence, evaluate and action credit requests, risk grading, and on-going monitoring and management of a diverse portfolio of risk including traditional … more
- M&T Bank (New York, NY)
- …guidance on model risk management + Knowledge of consumer products such as retail credit card , automobile lending, etc. + Proven track record for being able ... within Treasury to support data, systems and forecasting needs of Treasury's credit , interest rate risk, liquidity risk, CCAR (Comprehensive Capital Analysis and… more
- Wells Fargo (New York, NY)
- …leadership experience + 8+ years of Business Development experience at a top-tier credit card issuer **Desired Qualifications:** + Proven track record of ... sourcing, negotiating, and launching high-impact partnerships within the credit card business + Strong understanding of credit card economics and the… more
- Wells Fargo (New York, NY)
- …experience, education + 7+ years of Business Development experience at a top-tier credit card issuer **Desired Qualifications:** + Proven track record of ... supporting end-to-end business development efforts for new credit card partnerships, from prospecting to deal...making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as… more
- American Express (New York, NY)
- …compliance Internal/External Audit, or 1st/2nd line Compliance or regulatory role in banking, credit card or financial services industries + Knowledge of US ... Compliance & Ethics (GCE) function / compliance process audits, business monitoring , and management and regulatory action plan validations, leveraging in depth… more
- BJs Wholesale Club (Garden City, NY)
- …and results + Exhibits clear understanding of all BJ's Membership options, and Co-Brand credit card . + Delivers superior customer service to Members by serving ... as a first line point-of-contact regarding membership, credit card applications, general questions, issues, merchandise returns, exchanges, product look up, and… more
- Capgemini (New York, NY)
- …scalable ETL pipelines on Databricks (PySpark, SQL, Delta Lake) to process credit card transactions, balances, and payments.* Develop the core calculation ... (clusters, notebooks, Delta Live Tables, Unity Catalog). * Hands-on experience with credit card or banking domain data (balances, minimum payments, billing… more
- Capital One (New York, NY)
- …Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... Transformers, vLLM and VectorDBs, and more, for model development, deployment, and monitoring . + Be the expert in Graph ML, and Natural Language Processing… more
- Capital One (New York, NY)
- …be sought and expected throughout the organization. **About the Team:** When a customer's credit card or personal information is stolen, it is a defining and ... in our customers' financial lives. According to Experian, in 2017 alone 14 million credit card numbers and 158 million social security numbers were exposed.… more
- Fiserv (New York, NY)
- …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 ... Data Science to design and scale fraud detection models, decision engines, and monitoring systems. + Collaborate with Product teams to embed and commercialize fraud… more
- American Express (New York, NY)
- …to mitigate operational risk; developing risk mediation and mitigation strategies in the credit card industry; implementing, monitoring , and addressing Key ... strategies. Develop and enhance policies, processes, and controls for mitigating credit risk exposure and prevent fraud. Collaborate with partners to promote… more
- Principal Financial Group (New York, NY)
- …and be part of meaningful work! You'll assist in the due diligence, credit underwriting, execution, and portfolio monitoring of private debt investments. ... and investment opportunities, attend management presentations, review deal terms and credit agreements + Aid in the development of detailed financial models… more
- Shinda Management Corporation (Queens Village, NY)
- …and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care ... Description Job Purpose / Summary The Violations Assistant is responsible for monitoring violations, working with site teams to reduce the number of violations… more
- Shinda Management Corporation (Queens Village, NY)
- …and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care ... owned by the Company; + Assisting with various loan monitoring and compliance tasks which may include but not...compliance; + Liaising with Banks, Governmental Institutions and Tax Credit Syndicators in all aspects related to owner reporting… more
- Citigroup (New York, NY)
- …the intricacies of payments in the US and Canada, including understanding credit /debit card acquiring, mobile wallets, alternate payment methods and traditional ... Citi processing solution in partnership with Citi's Consumer and Commercial Card businesses + **Technical Bridge:** Translating technical product aspects into… more
- Research Foundation CUNY (New York, NY)
- …sponsor regulations and requirements. + Review and approve purchasing card transactions and reports; request and obtain additional supporting documentation ... in accordance with payment terms. + Reconcile supplier statements, resolve discrepancies, credit holds. + Ensure payees are compliant with applicable regulations and… more
- Ross Stores, Inc. (Hempstead, NY)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. + Understands and complies ... as needed\. **Expense Control:** + Assists in the management of and continuous monitoring of actual expenditures to be within budget\. + Controls payroll hours to… more
- IHG (New York, NY)
- …to ensure the delivery of superior guest services, the security of monies, credit card transactions and guest information, and that established goals are ... + Assist Regional Operations/General Manager in the development, implementation and monitoring of financial and operational plans for the hotel which support… more
