- USAA (Paradise Valley, AZ)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:High School ... more
- USAA (Tempe, AZ)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:High School ... more
- Capital One (Richmond, VA)
- …As a Principal Risk Specialist in Capital One's Business Cards & Payments organization, you will work with business partners to identify, manage, and mitigate ... more
- Citigroup (Jacksonville, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... more
- American Express (New York, NY)
- …processes. + Utilize payment scheme (eg, NACHA, SEPA, UK Faster Payments , etc.) expertise to establish scheme/network compliance tracking and oversight + ... more
- Wells Fargo (San Francisco, CA)
- …for the enterprise payment , deposit payments , and global payments /liquidity business functions + Issue -spot, research, appropriately escalate, and help ... more
- Capco, a Wipro Company (New York, NY)
- …and portfolio level oversight to progress ISO20022 compliance across the payments value chain functions (ie payment initiation, processing, compliance ) ... more
- Amazon (Arlington, VA)
- …and report key risk indicators. * Review, challenge, approve and monitor issue records. * Perform deep dives on compliance -related processes and systems. ... more
- Cambridge Savings Bank (Waltham, MA)
- …Regulation E guidelines, and working closely with the Fraud team on risk -related activities. The Payments Operations Specialist will also oversee Regulation ... more
- Truist (Charlotte, NC)
- …editing client agreements, disclosures and forms. + Working with other legal, compliance , and risk professionals within to ensure appropriate interpretation of ... more
- Capital One (Richmond, VA)
- …in governance activities, including: Compliance Requirements, Compliance Risk Assessments, Business Change Management, Issue and Event Management, and ... more
- Vagaro (Pleasanton, CA)
- …+ Issue Resolution: Troubleshoot and resolve issues related to payment processing, account management, and transaction discrepancies. + Issue Escalation: ... more
- First Horizon Bank (New Orleans, LA)
- … payment solutions. This role will directly manage three strategic payment products: Integrated Accounts Payable, ClearPath Fast Payments (Payee Choice ... more
- Bangor Savings Bank (Bangor, ME)
- …The BaaS Payments Solution Engineer consistently supports a commitment to compliance by adhering to all applicable federal, state, local laws and regulations, ... more
- Zelis (St. Petersburg, FL)
- …ensuring accuracy in payment application and transaction processing. + Payment Research and Issue Resolution: Investigate discrepancies between lockbox ... more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... more
- Discover (Riverwoods, IL)
- …executed within the Global Network Operations. This individual will support the compliance and risk management activities within the business, which may ... more
- NCR VOYIX (Atlanta, GA)
- … management meetings and committees to provide updates on reporting activities, issue management activities, and key risk metrics. Required Qualifications: + ... more
- American Express (New York, NY)
- …+ Investigating and conducting root cause analysis to address repeated operational risk issue Communicating and ensuring understanding and adherence to ... more
- American Express (New York, NY)
- …issues + Investigating and conducting root cause analysis to address repeated operational risk issue types + Performing quality assurance on documentation of ... more
