- TD Bank (Charlotte, NC)
- …regulations or interpretations warrant escalation or re-evaluation. + Certified Regulatory Compliance Manager (CRCM) a plus **Customer Accountabilities:** + ... colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be… more
- Huntington National Bank (Charlotte, NC)
- … Product Manager leads the efforts to expand and optimize our consumer credit card portfolio. This role is critical in driving our strategic initiatives and ... evolving needs of our customers while enhancing the performance across the credit card product lifecycle. Duties and Responsibilities: + Overall responsibility… more
- Huntington National Bank (Charlotte, NC)
- …of credit and operational risk strategy programs for the Commercial Credit Card business. Duties & Responsibilities: + Oversight and monitoring of ... Description The Commercial Card Risk Manager is responsible for...existing Commercial Credit Card...degree + Minimum of 5 years of experience in Compliance , Risk Management or Operational Risk, preferably in Payments… more
- US Bank (Charlotte, NC)
- …Proficient computer skills, especially Microsoft Office applications - CRCM Certified Regulatory and Compliance Manager This role requires working from a US Bank ... business line's operations, products/services, and systems - Advanced understanding of the credit /debit card risk and control framework - Thorough knowledge of… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Commercial Card /Payments Product Manager Senior has responsibility for the design, development, and marketing of new products and product ... of existing product lines. Duties and Responsibilities: + Assist with commercial card and integrated payables portfolio growth strategy development and execution. +… more
- TD Bank (Charlotte, NC)
- …you will provide CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA Compliance Advisory ... knowledge of Credit Card , Retail Card Services, and/or Small Business/Commercial Lending compliance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Ross Stores, Inc. (Charlotte, NC)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. + Understands and complies ... and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates...scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. +… more
- Ross Stores, Inc. (Charlotte, NC)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. * Understands and complies ... * Manages Associate Relations issues, consulting with the District Manager as needed\. * Ensures compliance with...the District Manager as needed\. * Ensures compliance with all State, Local and Federal regulations\. **Expense… more
- BrightSpring Health Services (Charlotte, NC)
- …or employee will request financial or personal information (Social Security Number, credit card , driver's license, bank information, or payment for work ... Adoration is seeking a passionate, dedicated Home Health Clinical Manager to join our team in Charlotte, NC ....the home setting + Oversee patient care plans, ensure compliance , and help shape the quality of care that… more
- Regions Bank (Charlotte, NC)
- …Account Solutions (collections, recovery, bankruptcy, charge-off, deceased), and Unsecured Lending ( credit card and loans) originations and servicing. + ... section of the system. **Job Description:** At Regions, the Software Engineer Senior Manager manages two or more large departments within the company and oversees… more
- Synchrony (Charlotte, NC)
- …plans, executing effectively, and meeting deadline-driven objectives. + Familiarity with credit card and consumer finance products and business models. ... Management regulatory requirements with a proven track record of compliance delivery. + Experience in people and project management,...+ Knowledge of Credit Card /Consumer Finance products and business model.… more
- TD Bank (Charlotte, NC)
- …service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card / credit card issues, regulation E, mobile and on-line ... servicing accounts, depositing or cashing checks, reordering a debit card , or updating address + Ensures compliance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Charlotte, NC)
- …holders including CBK/IBK bankers, product, client service, global markets, and wholesale credit consult on sales opportunities and provide the product expertise and ... core cash management, transactional FX, bank notes, trade/trade finance, card , liquidity, and other GPS solutions for the assigned...+ Working knowledge of US banking regulations in the compliance space including but not limited to AML, OFAC,… more
- Ross Stores, Inc. (Rock Hill, SC)
- …all interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. + Ensures Public View ... and supervision of the Store when functioning as the Manager on Duty\. Area Supervisors are responsible for opening...the reduction of loss due to damage\. + Ensures compliance to the monthly presentation guidelines in assigned area\.… more