- Deluxe (Fort Worth, TX)
- …experience. Follow us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: The Director - Merchant Compliance is the ... experience + 5 years of experience in the payment industry with merchant relationship compliance + Must be 18 years of age or older PREFERRED QUALIFICATIONS:… more
- JPMorgan Chase (Plano, TX)
- …for JP Morgan Payments via appropriate solutions; traditional Treasury Services, Merchant Services, Trade & Working Capital and Commercial Card + Understand ... attention to detail and time management skills + Understanding of Compliance and KYC processes + Effective collaboration, relationship-building and interpersonal… more
- Capital One (Plano, TX)
- …customers including complex Business Banker Manager, Sr. Manager and Director portfolios. **General Responsibilities** **:** + Responsible for relationship ... Specialist + Holds accountability for the execution of risk management / compliance protocols within the sales process + Refers customer to appropriate channel… more