Jobs at Credit One Bank
1,489,752 open positions
Modelling/Forecasting Intern / Co-Op (Model Development)
Company: TD Bank
Location: Toronto, Canada
Posted Jan 23, 2025
TD is offering a summer internship in Toronto, Canada, with a pay range of $44,000.00 - $48,000.00 CAD. The role involves working with the Model Validation and Model Risk Management group, specifically in the AI/Machine Learning Innovation Lab. The successful candidate will contribute to complex solutions for innovation and automation, work closely with internal stakeholders on Python application design and development, and maintain project documentation. Requirements include an undergraduate degree in a relevant field, experience with Python libraries, version control systems, and modelling techniques. TD emphasizes inclusivity, accessibility, and colleague development, offering a comprehensive Total Rewards package.
Senior Treasury Analyst
Company: TD Bank
Location: Toronto, Canada
Posted Jan 23, 2025
TD Bank is seeking a candidate for a role in the Treasury and Balance Sheet Management (TBSM) department's Enterprise Capital Management (ECM). The role involves maintaining and enhancing tools for enterprise Basel Capital Reporting, implementing regulatory capital rules, leveraging Alteryx for process improvement, and supporting ongoing review of capital interpretations. The ideal candidate should have knowledge of financial services, experience in Capital Reporting or Credit/Market risk Management, Treasury, or Analytics, and proficiency in Alteryx or similar tools. Strong communication, analytical, and problem-solving skills are required. TD Bank offers a competitive compensation package, growth opportunities, and a supportive work environment.
Operations Manager - Sanctions Screening Center of Excellence - 3rd Shift
Company: Bank of America
Location: Charlotte, NC
Posted Jan 23, 2025
Merrill Financial Solutions Advisor - Greater Kansas City Market
Company: Bank of America
Location: Kansas City, MO
Posted Jan 23, 2025
Bank Sales & Service Representative (Universal Banker)
Company: First Citizens Bank
Location: Napa, CA
Posted Jan 23, 2025
First Citizens Bank is seeking a Sales and Service Representative to join their branch team. The role involves processing transactions, providing customer service, and facilitating awareness of bank capabilities. The ideal candidate should possess strong communication skills, customer service abilities, adaptability, teamwork, flexibility, and agility. Qualifications include a high school diploma or GED, 6 months of customer service experience, and preferably prior banking experience. The base pay ranges from $17.96 to $27.00, depending on skills, experience, location, and other factors. Benefits are also part of the compensation package.
Associate, Agriculture Services
Company: TD Bank
Location: Kelowna, BC
Posted Jan 23, 2025
TD Commercial Banking is seeking an Associate for its Agriculture Services in Abbotsford, British Columbia, Canada. The role involves partnering with an experienced Account Manager and undergoing an intensive training program. Candidates should be working towards a degree in Agricultural Sciences/Agriculture business or a related field, demonstrating interest and ability in selling to agricultural clients. Strong analytical skills, interpersonal skills, and the ability to work independently and as part of a team are required. The role offers growth opportunities and competitive compensation, with potential career paths in sales, relationship management, and risk management.
Financial Center Client Service Representative
Company: Bank of America
Location: Reno, NV
Posted Jan 23, 2025
Manager, Enterprise Services Risk eData
Company: Capital One
Location: New York, NY
Posted Jan 23, 2025
Capital One is seeking a highly motivated Risk Manager for its Enterprise Services Risk Office, specifically for the Enterprise Data (eData) team. The role involves partnering with the eData risk team to develop and execute the risk office vision, collaborating with product and tech teams to identify and mitigate risks, and delivering senior level risk management reporting. The ideal candidate will have a deep passion for risk management, experience in a regulated industry, strong communication skills, and preferably a Bachelor's Degree or military experience. The role offers a competitive salary and benefits package, and is eligible for performance-based incentive compensation. Capital One is an equal opportunity employer committed to diversity and inclusion.
Sr Business Control Specialist - Quality Assurance Sanctions
Company: Bank of America
Location: Charlotte, NC
Posted Jan 23, 2025
Bank of America is seeking a candidate for a role in the Sanctions Screening Center of Excellence, part of Global Payment Operations. The role involves driving internal control discipline, operational excellence, and ensuring compliance with the Economic Sanctions Program. Key responsibilities include overseeing the risk and control environment, monitoring and testing controls, implementing quality assurance practices, and conducting quality inspection reviews. The ideal candidate should have 3+ years of risk management or LOB/Enterprise Control Function experience, strong analytical skills, excellent communication abilities, and proficiency in PC use. Previous experience in Economic Sanctions, AML, Wire Transaction, or Compliance is desired but not required. The role is full-time, with potential for overtime.
Senior Data Analyst, Card
Company: Capital One
Location: Richmond, VA
Posted Jan 23, 2025
Capital One, a Fortune 200 company, is seeking a Senior Data Analyst. The role involves leveraging analytic and technical skills to innovate, build, and maintain data solutions. The ideal candidate should have a degree in STEM, scripting experience in Python, R, Spark, and SQL, and experience with data in various forms. The position offers competitive salaries, performance-based incentives, and comprehensive benefits. Capital One is committed to diversity and inclusion.
AML Training Associate - Co op
Company: TD Bank
Location: Toronto, Canada
Posted Jan 23, 2025
TD is offering a summer internship in Toronto, Canada, with a pay range of $46,000.00 CAD. The role involves supporting the Training team in coordinating training sessions for new hires and ongoing mandatory training. The Financial Intelligence Unit, where the intern will work, is a fast-growing and high-profile department. The intern will gain valuable work experience, receive world-class training, and be part of a community of students across TD. Requirements include being enrolled in an undergraduate degree in Business/Commerce, Education, Criminology or related field, and having an interest in Anti-Money Laundering and AML Trends.