- US Bank (Charlotte, NC)
- …Issues sources include First, Second and Third Lines of Defense. The Payments Risk and Compliance Issue Management Lead is responsible for facilitating ... and discover what you excel at-all from Day One. **Job Description** The Payment Services Issue Management team provides shared services support to several… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible for facilitating ... identification, assessment, control, and monitoring of escalated operational risks across Payment Services, through the issue management process. Provides the… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large...Proficient in Collaborations site + Global Operations and Global Payments experience **Skills:** + Controls Management + Issue… more
- Bank of America (Charlotte, NC)
- …Global Payment Operations (GPO) that are critical to the success processing of payments . + Payment Events Team:7/24 global monitoring of the high and low ... value payment flows and coordination of issue resolution...the Clearing House + Manage monitoring across all visible payments / payment flows and proactively detect breakdowns +… more
- Wells Fargo (Charlotte, NC)
- …Systems Auditor) + Experience in security consulting, risk assessment, and compliance , particularly within the payment card industry. + Familiarity with ... ideal candidate will have a deep understanding of the Payment Card Industry Data Security Standards (PCI DSS) and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bank of America (Charlotte, NC)
- …PowerPoint) **Desired Qualifications:** + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large financial services company, ... Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided… more
- Bank of America (Charlotte, NC)
- Operations Consultant- Global Payments Support and Enablement Richmond, Virginia;Dallas, Texas; Charlotte, North Carolina; Scranton, Pennsylvania **Job ... during the settlement of cash and securities each day. The Global Payment Operations (GPO) organization delivers global wire repair and ACH (High/Low Value)… more
- KPMG (Charlotte, NC)
- …such as project planning, fees/expense management, resource planning, status reporting, and risk / issue tracking + Oversee execution of various project tasks, ... **Business Title:** Manager, Financial Services Banking Payments **Requisition Number:** 119014 - 51 **Function:** Advisory **Area of Interest:** **State:** NC… more
- Lincoln Financial Group (Charlotte, NC)
- …system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, etc.), ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Bank of America (Charlotte, NC)
- …client's compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:** + 7+ ... aspects that make up a lease/loan (eg pricing, rates, payment , term, collateral) + Manages the credit process for...+ Coaching + Credit Documentation Requirements + Credit and Risk Assessment + Decision Making + Issue … more
- Bank of America (Charlotte, NC)
- …client's compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:** + 7+ ... aspects that make up a lease/loan (eg pricing, rates, payment , term, collateral) + Manages the credit process for...Account Management + Credit Documentation Requirements + Credit and Risk Assessment + Decision Making + Issue … more
- Bank of America (Charlotte, NC)
- …Unit NFRR Governance for Global Markets, Global Corporate & Investment Bank, Global Payment Solutions and Enterprise Credit lines of business. As a global function, ... controls; manage the NFRR inventory, manage production health, monitor issue and data incidents, provide report production metrics and...* Ensure processes and controls perform within the NFRR Risk Appetite key risk indicator thresholds for… more
- US Bank (Charlotte, NC)
- …accordance with the needs of the company. Must have Business knowledge in Payments Domain (Zelle, RTP, FedNow) and strong technical acumen to build software ... of technologies and skill-sets with deep expertise in a payments application domain areas. + Takes ownership of decisions...on-time and within budget and ensures security and relevant compliance of core systems. + Ensures expectations across the… more
- Ascensus (Charlotte, NC)
- …are met. *Provide thorough, high quality research, problem solving and issue resolution *Provide clients and advisors clear and concise communication regarding ... "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and team goals, for service levels, growth and retention… more