- International (Lisle, IL)
- …to drive and deliver innovative capabilities with industry leading practices and products . This role will provide functional and technical expertise in identifying, ... Electronic Bank Statements (EBS), ACH, WIRE, Check payments, positive pay files, credit card processes, and cash applications. + Provide configuration and functional… more
- US Bank (West Chicago, IL)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Capital One (Chicago, IL)
- Risk Manager - Commercial and Counterparty Credit Capital One's Governance , Valuations, & Innovation (GV&I) Team is a second line of defense function housed ... & Analytics (CR&A) Division. CR&A is responsible for Risk Governance , Risk Appetite, Credit Risk Policy, and...+ Lead and manage change initiatives to enhance risk governance , controls , and processes, across Commercial and… more
- Synchrony (Chicago, IL)
- …regulatory guidelines. + Experience in model risk policy/procedures development and governance control framework oversight. + Excellent communication skills and ... years of experience in anti-money laundry (AML) model validation and/or model risk governance + Good understanding of consumer credit and risk modeling… more
- Capital One (Riverwoods, IL)
- …teammate:** + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight ... Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Wellington (Chicago, IL)
- …on information controls . As Wellington is expanding the asset classes, products and geographical footprint of its public and private investments businesses, a ... the role will be supporting the development and strengthening of critical controls related to the firm's intake of non-public information. The successful candidate… more
- BMO Financial Group (Chicago, IL)
- …managing four regional teams responsible for delivering Private Banking deposit and lending products . The team will be comprised of portfolio bankers, credit ... and analysts. The individual will provide technical expertise on credit analysis, credit structuring, credit ...Banking origination teams to deliver the highest level of products and services for the Private Banking client segment.… more
- BMO Financial Group (Chicago, IL)
- …experience. + In-depth / expert knowledge of personal (primarily) and commercial credit and non- credit products , monitoring/operational processes and ... specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending… more
- Bank of America (Chicago, IL)
- …portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as credit cards. Key ... the line of business and partner organizations (eg,. Risk, Product , etc.). Are you a strategic, analytical thinker with...and mitigation financial threats against our checking and savings products . This is a highly visible role that will… more
- Wells Fargo (Chicago, IL)
- …management experience + Intermediate knowledge and understanding of core banking products : deposits, commercial credit , and treasury + Basic understanding ... of bankers in Commercial Banking. The program provides sales skills and advances credit acumen necessary to meet our current and future business needs to excel… more
- BMO Financial Group (Hoffman Estates, IL)
- …internal stakeholders to deliver sales activities and results for designated retail sales programs/ products . Acts as the market expert for the retail sales program / ... products to grow market share. Establishes strong working relationships...comply with this requirement. A criminal background review and credit history evaluation will be required for this position… more
- Bank of America (Chicago, IL)
- …+ Minimum 7 years experience + Strong understanding of trade and trade finance products , including letters of credit , collections, and guarantees. + Awareness of ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- Capital One (Chicago, IL)
- …elements to provide assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... audit plans for assurance coverage related to consumer lending, primarily related to credit cards and also includes auto finance, and will work closely with members… more
- Synchrony (Chicago, IL)
- …Legal Recovery strategy issues. + Develop, implement, and maintain robust documentation, controls , and governance for all legal recovery strategies / non-model ... recovery strategies for all Synchrony businesses / platforms, clients and products , including segmentation, legal vs. non-legal channel optimization, legal channel… more
- Capital One (Chicago, IL)
- …comprehensive review and determination of the optimal operating model for our Credit Card Network monitoring group, which leverages cutting-edge machine learning to ... regulatory exam readiness. Proven success overseeing complex regulatory requests, control testing, and regulatory remediation activities while maintaining transparency… more
- Capital One (Riverwoods, IL)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... and execute appropriate audit procedures to verify the effectiveness of internal controls . + Document auditee processes and procedures, review and analyze evidence,… more
- Capital One (Chicago, IL)
- …team provides oversight of and support for private label and co-brand credit card programs. The Principal Coordinator will support process management and ... control execution to ensure compliance with business policies, applicable...and well managed activities, such as program onboarding initiatives, governance forums, and supporting responses for internal audits and… more
- Robert Half (Chicago, IL)
- …+ Demonstrated experience with: + Strong auditing experience in the areas of credit risk and the related processes, controls , and reporting for different ... with client personnel and further these relationships through quality product delivery. You'll foster a network within the business...+ You enjoy help our clients to address key credit risks and concerns by performing reviews of the… more
- BMO Financial Group (Chicago, IL)
- … credit rating system) to fulfill analytical needs. + Ensures strong governance and effective controls across risk reporting activities and information in ... of databases; ensures alignment and integration of data in adherence with data governance standards. + Builds change management plans of varying scope and type;… more
- Wells Fargo (Orland Park, IL)
- …and customer support tasks efficiently through knowledge of bank procedures and products , as well as partners across the organization + Support the Branch ... resources, or military recruiting + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Motivate others to achieve full… more
