- Huntington National Bank (Charlotte, NC)
- …Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will be applied ... Bachelor's degree + 7+ years of Credit Card analysis and/or Credit Risk ...Strategy Manager + Previous analytical experience in the Card industry, and a demonstrated understanding of the … more
- OneMain Financial (Charlotte, NC)
- …drive significant business results through optimization of our credit risk underwriting, pricing strategies, acquisition strategy and provide analytics ... We are looking for a Lead Strategy Analyst to join the Card ... treatment + Drive profitable business growth via developing strategy optimization framework with full credit -cycle view… more
- 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
- 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
- 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
- Capital One (Charlotte, NC)
- …One 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 ... Audit team, you will have a unique vantage point to review models and model risk practices across the enterprise and the opportunity to connect the dots to raise the… 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
- Wells Fargo (Charlotte, NC)
- …service, or education. **Desired Qualifications:** + 4+ years of experience with credit card product capabilities and co-brand programs. + Strategic thinker ... Fiserv and consumer lending operations. + 4+ years of regulatory requirements impacting credit card transactions. + Experience with change management and control… 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
- 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
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... planning related to the execution of the CSBB Payments strategy + Analyze customer and external data to identify...and measure results after implementation + Independently execute key risk controls + Collaborate and consult with peers, colleagues… 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
- Synchrony (Charlotte, NC)
- …effectively supporting teamwork and achievement of team objectives + Experience in credit card /financial services, banking, and working directly with regulators ... an innovative and industry leading approach to IT Audit strategy across Synchrony. Leading a team of IT Audit...Audit activities including but not limited to audit universe, risk assessment, audit plan development, audit execution, MRA validation,… 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