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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Coordinating audit activities by integrating other internal audit subject matter teams (e.g., Consumer and Business Banking, Compliance, Risk Management, Basel, Capital Management, Data, etc.
$180,840 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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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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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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We are looking for a Branch Manager to provide top notch customer service to our clients and customers at our Richardson banking center in Richardson, TX. If you are passionate about being part of a community, being a team player, and helping other reach their financial goals, then we are interested in speaking with you.
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USPB serves Citi’s home market with the largest consumer wallet in the world and offers consumer branded cards, retail services and retail banking (including mortgages). Consumer regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML/KYC knowledge is a plus.
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Ensure compliance with global requirement for accounts receivable reporting, accounts receivable factoring, cash flow forecasting, and local banking relationship. Since our foundation in 1981, we have dedicated our focus and passion to the human body's largest organ - the skin - meeting individual consumer and patient needs with superior outcomes in partnership with healthcare professionals.
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Ensure compliance with global requirements for accounts receivable reporting, accounts receivable factoring, cash flow forecasting, and local banking relationships. Own responsibility for US-based banking relationship.
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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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Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations impacting loan origination and servicing (HMDA, ECOA, FCRA, TRID, etc.) The Consumer Compliance Manager role leads Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation.
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Title: Credit Review Manager - Consumer Banking. My client, a major American bank, is expanding their Credit Review team to support their consumer and retail portfolios. Direct credit risk experience with a focus on consumer/retail products.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Certification required, CPA, CRCM, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial services regulation, or similar), or related license/certification.
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Knowledge of consumer banking products and services such as deposits, checking, payments, mortgage, auto finance, credit cards, cryptocurrency transactions, etc. Consumer Banking / Lending experience across the customer lifecycle (e.g. sales/origination, underwriting, fulfillment, servicing, accounting, monitoring, account closing, collections and default.
$233,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Hamlyn Williams has partnered with an international banking organization, looking to grow their Consumer Compliance Audit Group. 3-8 years’ experience in consumer compliance audit required.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Experience in the following industries: Consumer banking/financial services, mortgage, retail or hospitality. This job is responsible for supporting a cluster of financial centers in designated markets in the absence of the assigned financial center manager and as a market-level resource.
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banking consumer jobs Title: manager in Irving, TX
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