- US Bank (Charlotte, NC)
- …Procedures Act - Regulation X, Truth in Lending Act - Regulation Z, Fair Credit Reporting Act - Regulation V, Equal Credit Opportunity Act - Regulation ... Risk - Considerable understanding of the business line's operations, products /services, systems, and associated risks/controls - Thorough knowledge of… more
- US Bank (Charlotte, NC)
- …+ Knowledge of applicable laws, regulations, financial services, and payments products including credit cards, prepaid programs, and corporate expense ... + Familiarity and experience of the Business Line's operations, products /services, systems, and associated risks/controls, particularly Payment Services. + Possess… more