- TD Bank (New York, NY)
- …regulations or interpretations warrant escalation or re-evaluation. + Certified Regulatory Compliance Manager (CRCM) a plus **Customer Accountabilities:** + ... colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be… more
- Capital One (New York, NY)
- Manager , Data Science - US Card Account...everything we do. As a startup, we disrupted the credit card industry by individually personalizing every ... credit card offer using statistical modeling and the relational database,...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- CUNY (New York, NY)
- …aptitude to manage daily operations of the Travel and Expense, Corporate Credit Card , and Shared Services Unit, administer efficient transactions, processes, ... University Manager for Travel and Expense and Credit...for exercising effective internal safeguards over disbursements and ensuring compliance with established University, State, and City financial policies,… more
- Citigroup (New York, NY)
- …of such transactions secured by various asset types (including auto, credit card , unsecured consumer loans). Responsibilities will include: **Responsibilities:** ... consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters (eg,...audits. + Maintain organized credit files for credit , regulatory, and compliance purposes. + Prepare… more
- Bank of America (New York, NY)
- …governing real estate lending + FHA and HUD guidelines + Other Lending Products ( Credit Card , Vehicle Loans) + Strong computer skills including MS applications ... Credit Solutions Advisor - Lexington Avenue Financial Center...Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business Solutions Advisor or… more
- American Express (New York, NY)
- …+ Knowledge of banking laws, particularly UDAP/UDAAP, Regulation Z, privacy, and general credit card practices + In-depth knowledge and understanding of ... American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the...or Practices (UDAP), Truth in Lending (Reg Z), Equal Credit Opportunity Act (Reg B), privacy, and all other… more
- TD Bank (New York, NY)
- …effective oversight, and credible challenge of the first line of defense across US credit and debit card portfolios. The External Fraud Risk Oversight team sits ... identity, card -not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence to influence business… more
- PNC (New York, NY)
- …In this role, you will contribute to our roadmap to transform our credit card capabilities, data platform and customer experience for our customers. ... to drive the required change within the organization. Key responsibilities * Translate credit card business strategy into adoption roadmaps that connect data,… more
- American Express (New York, NY)
- … Internal/External Audit, or 1st/2nd line Compliance or regulatory role in banking, credit card or financial services industries + Knowledge of US consumer ... Lending Act (TILA), Truth in Savings Act (TISA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting...Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)) + Experience with data… more
- Scotiabank (New York, NY)
- …identify affected customer segments and calculate financial impacts and draft credit card remediation strategy through cross-functional collaboration; and ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...designing Tableau-based tactical reporting solution and trained credit card operations team to proactively identify… more
- American Express (New York, NY)
- …of the end-to-end accounting, SEC/trustee/management reporting, and cash needs for two credit card securitization trusts (managing ~$30B in assets) and five ... future of American Express. Global Treasury Controllership (GTC) is seeking a Manager , ABS Controllership. This role will support the Director in ensuring effective… more
- Capital One (New York, NY)
- Manager , Data Analysis At Capital One, data is at...When we launched as a startup we disrupted the credit card industry by individually personalizing every ... credit card offer using statistical modeling and the relational database,...worked. Plano, TX: $144,000 - $164,400 for Data Analysis Manager New York, NY: $172,800 - $197,200 for Data… more
- Shinda Management Corporation (New York, NY)
- …move-out process + Show prospective residents' property + Conduct annual/internal audits to ensure compliance with Tax Credit and Section 8 standards as well as ... Property Manager - Affordable Housing About the Organization For...senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized… more
- Capital One (New York, NY)
- Manager , Data Science - AI Foundations Data is...everything we do. As a startup, we disrupted the credit card industry by individually personalizing every ... credit card offer using statistical modeling and the relational database,...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… 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 ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… 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 ... a global scale, come make a difference at Fiserv. **Job Title** International Tax Manager **What does a successful International Tax Manager do?** As an… more
- Capital One (New York, NY)
- …our earliest days, we pioneered the use of predictive modeling to individually personalize credit card offers, turning the entire industry on its head. As we've ... Manager , Product Management - Retail Bank Data **...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Ross Stores, Inc. (Rockaway, NJ)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. * Understands and complies ... * Manages Associate Relations issues, consulting with the District Manager as needed\. * Ensures compliance with...the District Manager as needed\. * Ensures compliance with all State, Local and Federal regulations\. **Expense… more
- Capital One (New York, NY)
- …digital revolution transforms our society and our industry. **About the Team** Card Credit Innovation (CCI) leads the development of next-generation analytical ... Manager , Product Management, CCI ** Manager , Product...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Ace Hardware (New York, NY)
- …21 days for the first 5 years of your employment. + Company car, computer, credit card & cell phone provided. \#LI-AC1 **Compensation Details:** $80000 - $90000 ... segments. Our team is currently looking for a **Territory Manager ** who will be responsible for growing profitable sales...+ Identity theft protection _* Benefits are provided in compliance with applicable plans and policies._ **Want to be… more