- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be responsible… more
- USAA (Charlotte, NC)
- …organization. + Extensive experience in model development and optimization for credit risk strategy development, delivery and implementation. ... what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Principal, you will be responsible for developing and… more
- Wells Fargo (Charlotte, NC)
- …credit card industry + Experience working across credit card segments, including consumer (full risk spectrum), small business, commercial, and ... a critical role in transforming the Wells Fargo Branded Credit Card business. This position sits within...opportunity to make a meaningful impact by transforming the strategy , credit , marketing, and product capabilities by… more
- Huntington National Bank (Charlotte, NC)
- …Lead portfolio growth strategy development and execution - manage the credit card portfolio from inception through onboarding, activation, engagement usage ... leads the efforts to expand and optimize our consumer credit card portfolio. This role is critical...company policies and regulatory requirements- strong partnership with Legal, risk and compliance organizations. + Performs other duties as… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Legal **Job Description:** **Department Overview:** As part of the Credit Card and Unsecured Lending Legal Team, the Senior Counsel is ... lending products, operations, and processes. You will provide end-to-end credit card product legal advisory support for...will be a trusted advisor to product owners and risk stakeholders. **Depth & Scope:** + May manage paralegal… more
- TD Bank (Charlotte, NC)
- …you will provide CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA Compliance Advisory ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...applications. Advanced Excel strongly preferred. + Solid knowledge of Credit Card , Retail Card Services,… more
- Synchrony (Charlotte, NC)
- …plans, executing effectively, and meeting deadline-driven objectives. + Familiarity with credit card and consumer finance products and business models. ... staff development, and support the improvement of the model risk professional practice to improve the model stakeholder experience....+ Knowledge of Credit Card /Consumer Finance products and business model.… more
- Bank of America (Charlotte, NC)
- …well as part of a team + Demonstrate strong analytical skills + Previous risk /fraud analysis, strategy development, or related experience + Strong written and ... issues\problems and solve **Desired Qualifications:** + 5+ years of risk analysis, strategy development, or related experience...Coding experience + Prior experience in Authentication, Fraud, Debit Card or other related risk fields +… more
- TD Bank (Charlotte, NC)
- …service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card / credit card issues, regulation E, mobile and on-line ... appointments to see an expert + Understands and supports the Bank's customer service strategy + Considers the impact of decisions on the well-being of TD, its… more
- Truist (Charlotte, NC)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud, HR, Legal and/or Financial Crimes business units. ... responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include...and efficiency of controls. 3. Design and execute testing strategy by incorporating the use of data analytics. 4.… more
- Huntington National Bank (Charlotte, NC)
- …across the entire bank, including Consumer Deposits, Small Business, Home Lending, Credit Card , Auto, and Commercial. Duties and Responsibilities: + Apply ... for providing insights about our customers and prospects to drive business strategy and work collaboratively with our internal partners to develop innovative,… more