- USAA (Glendale, AZ)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:High School ... to moderately complex quotes, binding new business, rating, policy, billing, payment , underwriting, contract and coverage provisions, and premium changes for… more
- 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 ... to moderately complex quotes, binding new business, rating, policy, billing, payment , underwriting, contract and coverage provisions, and premium changes for… 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 ... customer experience. **Responsibilities:** + Be the Beacon of the Risk Event and Issue Management process from...Establish and maintain positive working relationship with business partners, compliance advisors, and other risk associates +… 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 ... accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… 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 + ... driving outcomes for critical business operations, governance activities, and effective risk management within multi-rail payment products and capabilities. This… 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 ... is seeking an Assistant General Counsel, Executive Director - Payments Policy on our Enterprise Payments Legal...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 ) ... across all areas of the front office, operations, technology, risk , finance and compliance . Our clients include...spans multiple products - with a focus on ISO20022 compliance for enterprise payments . In this role,… 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. ... -based assessments, including risk appetite assessments, AML/CFT risk assessments, compliance risk assessments,...launch of new products and services in North America's payment entities. * Develop data driven narratives to inform… 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 ... POSITION: Digital Payments Specialist Summary: At Cambridge Savings Bank, our...with Fraud team to implement and refine Zelle specific risk mitigation strategies. + Ensure compliance with… more
- Truist (Charlotte, NC)
- …editing client agreements, disclosures and forms. + Working with other legal, compliance , and risk professionals within to ensure appropriate interpretation of ... of the Consumer & Small Business Deposit, Digital & Payment Legal Team, this position will involve providing legal...business goals and objectives as they relate to the issue or project. Role operates under general direction from… more
- Capital One (Richmond, VA)
- …in governance activities, including: Compliance Requirements, Compliance Risk Assessments, Business Change Management, Issue and Event Management, and ... testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in… more
- Humana (Columbus, OH)
- …a part of our caring community and help us put health first** The Risk Adjustment Compliance Director ensures compliance with governmental requirements. The ... Risk Adjustment Compliance Director requires an in-depth understanding of how organization...consistent oversight tools and processes, ideating and producing effective risk and issue reporting for risk… more
- Vagaro (Pleasanton, CA)
- …+ Issue Resolution: Troubleshoot and resolve issues related to payment processing, account management, and transaction discrepancies. + Issue Escalation: ... and expertise in addressing merchant inquiries. Collaborate with internal teams, including risk , compliance , and technical support, to resolve complex issues and… 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 ... and profitability + Growth and trend metrics + Legalities, compliance and risk mitigation + Product information...processing and transaction life cycles + Strong understanding of payment systems, treasury management, and B2B payments … 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, ... and guidelines established by BaaS Program Manager, the BaaS Payment Card Solutions Engineer is responsible for designing, building,...card processing expenses. + Works directly with our Bank's Risk Team to review and revise rules that mitigate… more
- PNC (UT)
- …exceptions. Escalates appropriately when faced with an unresolved exception or impactful issue . + Ensures compliance with the control framework. Identifies and ... success. As an entry level Treasury Funds Transfer Analyst within PNC's Treasury Management- Payments Group, you will work remotely within the PNC footprint in the… more
- Zelis (St. Petersburg, FL)
- …ensuring accuracy in payment application and transaction processing. + Payment Research and Issue Resolution: Investigate discrepancies between lockbox ... interests that shape who you are. Position Overview The Payment Recovery & Reconciliation Specialist is responsible for ensuring...reports to management on reconciliation status and trends. + Compliance and Risk Management: Ensure all 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 ... include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking… 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 ... include risk assessment, issue management, procedure documentation, process...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- NCR VOYIX (Atlanta, GA)
- … management meetings and committees to provide updates on reporting activities, issue management activities, and key risk metrics. Required Qualifications: + ... the Analyst will play a key role in supporting issue management activities, including tracking remediation targets, progress, reviews,...a related field. + 2+ years' experience in enterprise risk management, compliance , or related field +… more
