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Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing.
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3+ years of relevant fraud investigation experience in the banking or financial services industry. Our candidate will be responsible for all aspects of deposit fraud investigations as it relates to application fraud, transactional reviews, debit card fraud, and check deposits, as well as the review of any/all related suspicious activity across other products (credit cards, loans, and Investment accounts); advising and assisting Management in making and implementing strategic decisions and objectives; and driving business objectives.
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A Bachelor’s degree in Business, Sales, Finance, Management, or a related field with a minimum of ten (10) years of retail banking management experience and up to eight (8) years of retail banking sales management experience in an upper management role.
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Work experience in the financial services industry within AML/CFT/BSA Compliance, Risk Management, Business Controls, KYC, Legal, & Regulatory Functions, Strong management skills, including coaching, work allocation, and providing risk assessment feedback.
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BIP US is seeking to grow its US consulting team and is looking for a Management Consultant with 2+years of professional management consulting experience within banking to join our consulting team.
$55,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The candidate will support the Global Banking & Global Markets Anti-Money Laundering (GB & GM AML) organization and program. Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts.
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Knowledge of financial institution tools and systems preferred (core, loan origination, consumer lending, internet banking, document imaging) Senior Data Solutions Analyst will support a suite of data centric applications for multiple business areas through detailed understanding of internal systems and departmental business workflow.
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Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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5+ years related experience in process and office management, business analytics, and diagnosis obtained through commercial lending support and portfolio management. Responsible for supporting the Commercial Banking client service channel by coordinating the activities of the assigned Bankers.
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About this role: Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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Deutsche Bank's legal department is seeking a qualified attorney located in Jacksonville, Florida to support the Bank's Corporate Banking (CB) business, which consists of Cash Management, Trade Finance, as well as Trust & Agency Services and Security Services.
$145,500 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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A – :p ( min lunch) Summary: As a Wealth Management Client Care Customer Service Representative, you will work in an inbound contact center providing exceptional service to our Brokerage Wealth Management clients or branch office partners regarding their banking or brokerage accounts including credit and debit cards and small business accounts.
$21Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Description :The Business Analyst III position is responsible for business design, development, maintenance and support of work performed in decision engine strategy software (Strata) used in US Customer Assistance.
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Provide day-to-day support across the Business including with respect to receivables financing, supply chain financing, letters of credit, import/export financing, commodities, risk participations, short-term lending arrangements and cash management agreements.
$145,500 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Join us in accelerating the design and delivery of digital solutions that anticipate consumer trends across summer project opportunities in our business groups, such as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk, and Client Experience.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago
business banking jobs in Jacksonville, FL
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