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Qualifications: Previous Controls Testing experience and/or Audit within areas such as information technology, general banking operations including deposit operations, loan administration, treasury management and/or other commercial and consumer banking products and services.
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Do you hold 3 or more certifications in Workday Financials (Banking and Settlements, Business Assets, Contracts to Cash, Expenses, FDM, Inventory, Procure to Pay, Project, Project Billing, Record to Report, etc.
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You provide technical solutions and consultative services of our state-of-art fraud detection SaaS products to a portfolio of Fortune 500 customers in FinTech, Banking, E-commerce industries. This role may require travel to visit customers to strengthen client relationships, onsite workshops, and quarterly business reviews Requirements 2+ years of fraud/risk management and analytics experience in banking, fintech, or payment industries, where machine learning models and rules are utilized to prevent scam-based and account takeover-based banking transaction fraud, card payment fraud, etc.
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Job Summary: Support day-to-day operations in the Documentation group for OTC Derivatives (Foreign Exchange, Money Market, FX Options, Interest Rates and Credit), ensuring all relevant processing and maintenance functions are completed accurately within prescribed timeframes and in accordance with established departmental procedures.
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Collaborating with THCB Management and other stakeholders (Global Fund Banking, Operations & Portfolio Management) over Process Enhancements and Improvements with an emphasis on consistency and standardization.
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Applies advanced knowledge of bank processes and products and acts as a trusted advisor by providing consultation services to internal clients in areas of strategic sourcing, alternatives and solutions, supplier management, affiliate agreement adherence, third party risk management, and bank operations.
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Lead and oversee banking center activities in the absence of Banking Manager. The Relationship Banker is responsible for contributing to the overall success of a Retail Banking Center(s) by committing to banker-readiness to be viewed as a trusted resource for our customers.
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Maintain customer confidence and protects bank operations by keeping information confidential. Impact the operational and risk activities and related results for the RB role within the Banking Center.
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Knowledge of consumer banking, consumer lending, capital markets, commercial loans, trade services and payment operations etc. This individual works with other members to partner with operations and technology teams to drive effective risk management including governance.
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After training, you will join the Operations function within one of our lines of business (Asset & Wealth Management, Commercial Banking, Corporate & Investment Bank or Corporate Functions) to be fully ingrained within the team's day-to-day activities and make a clear impact for the organization and our clients.
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A Bachelor's degree in a related field and 3+ years' experience in management, business development, and banking operations, or other directly related experience is highly preferred. Proven track record with business development and retail banking sales success required.
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As a Credit Ops Manager II within the Card Lending Services team, you will oversee the daily operations of a team of credit card analysts. Successful completion of a major corporate bank commercial training program (or the equivalent corporate banking/corporate finance or accounting experience) and possess accounting and finance knowledge, and commercial banking experience.
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Knowledge of banking operations and Treasury Management Products/Services usually acquired through related experience is needed to administer. Monitors Banking operations and accounting activities to ensure that all necessary reports, documents, tickets, etc.
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Knowledge of banking operations. Banking/financial services experience. Inbound/Outbound call center experience. Knowledge of banking operations. Key responsibilities include handling primarily outbound calls for a single product at any stage of delinquency or risk, including pre-charge off, and recovery.
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Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. The Fraud Operations Supervisor will also examine workload volumes and prioritize work efforts to meet team goals.
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banking operations jobs in Phoenix, AZ
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