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Comprehensive knowledge of banking regulations, including but not limited to Basel III, Dodd-Frank Act, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Consumer Protection regulations.
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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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As the Senior Accounting Manager, Accounts Receivable & Treasury you will manage and lead Accounts Receivable & Treasury activities across the prescription, consumer and aesthetics business units, ensuring International Financial Reporting Standards (IFRS) are consistently applied and internal controls are maintained.
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Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection. For banking, capital markets and/or insurance industries, working knowledge of Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
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Extensive experience in banking, particularly in risk management including Credit Risk, Consumer Oversight, Retail Risk, Market Risk, and Regulatory Reporting such as CCAR, CECL, FDIC, FRY-9C.
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Banking background is a must and preferably Risk management which includes Credit Risk, Consumer Oversight, Retail Risk, Market Risk, Regulatory reporting like CCAR, CECL, FDIC, FRY-9C. Banking background is a must and preferably Risk management which includes Credit Risk, Consumer Oversight, Retail Risk, Market Risk, Regulatory reporting like CCAR, CECL, FDIC, FRY-9C.
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Everything from Retail / Commercial Banking, Payment Processing, Trade/Security processing, Foreign Exchange (Currency) Platforms, Online/Mobile Channels, and others. Everything from Retail / Commercial Banking, Payment Processing, Trade/Security processing, Foreign Exchange (Currency) Platforms, Online/Mobile Channels, and others.
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Minimum of 5 years of experience with consumer protection regulations (e.g., TILA, ECOA, FCRA, FDCPA) within the banking industry, either at a law firm or in-house. This role requires a deep understanding of consumer banking regulations and the ability to navigate complex legal challenges within the banking industry.
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We are organized into global teams comprising business and technology auditors to cover all the firm's businesses and functions, including securities, investment banking, consumer and investment management, risk management, finance, cyber-security and technology risk, and engineering.
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You have a Bachelor’s degree with concentration in finance, accounting or business and 3+ years of professional work experience, preferably in corporate finance, planning and analysis in a consumer-based environment, digital media sales planning or other analytical role, investment banking or consulting.
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Our clients are also from a wide range of industries, from manufacturers of commercial and consumer products; banking, insurance, and investment companies; and providers of medical services and manufacturers of medical devices to technology and telecommunications companies; national and international construction contractors and project managers; and businesses and individuals involved in sports and entertainment, among others.
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Experience with CI/CD and Infrastructure as Code (IaC) deployment using Terraform. Google Cloud Security Platform Engineer to design, architect, install and maintain public cloud network infrastructure and services for supporting internet facing applications, enhance cloud security by certifying and operationalizing services to meet business timelines for moving applications to the cloud.
$188,640 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Prior technical background, working as IT Business Analyst or functional analyst is preferred. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants.
$75 an hourExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Brief Overview of PositionA Corporate Banking Analyst is a position within the Corporate & Investment Banking Diversified Industry Coverage group. Coach and mentor Banking Analyst I colleagues.
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Our client, a leading financial services company is hiring a Technology Product Owner on a long-term contract basis. 10-15+ years of Overall experience and minimum 3-5 years of recent Product Owner experience.
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banking consumer jobs in Irving, TX
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