- American Express (Sunrise, FL)
- … Plan, Compliance Risk Assessment, Business Unit Compliance Assessment, Issue Management, Monitoring/Testing) and reporting progress against Program ... basis. + Manage the US Issue Management Compliance -related activities (eg, evaluate risk events to...requests to the Global Merchant Acquisition Policy (GMAP), Global Payment Intermediary Policy (GPIP), and US Merchant Regulations. +… 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
- Citigroup (Washington, DC)
- … risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments (https://www.citigroup.com/global/businesses/services/ payments ) ... Economic Sanctions Subject Matter Expert responsible for overseeing the bank's risk -taking activities. + Managing specialized teams of Compliance professionals… more
- Discover (Riverwoods, IL)
- …the problem. They perform this work in partnership with the BT, Business, Business Risk , Legal and Compliance teams by assigning Tasks/Action Items and follow ... at one of the world's leading digital banking and payments companies. We value what makes you unique so...us contribute every day to a culture that values compliance and risk management. Discover is committed… 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
- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …a key area or function of the Bank. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… 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
- JPMorgan Chase (Plano, TX)
- …quo, and striving to be best-in-class. As a Control Manager Vice President within the Payments Risk Control team, you will lead the development of an enhanced ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...the control environment for Intraday Payments Credit Risk and Treasury Services Payments Risk… 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
- Capital One (Richmond, VA)
- …function which supports our Commercial Banking Lines of Business in managing non-credit risk . This role supports Payments and Commercial Operations Risk ... Risk Associate on the Commercial Line of Business Risk Advisory, Fraud and Payments team, the...years of experience covering a Commercial Operations business in Risk Management, Compliance or Internal Audit **At… more
- Amazon (San Diego, CA)
- …and scale bad actor detection. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... thinking skills. Preferred Qualifications - Professional auditing qualification, or similar risk or compliance credentials - Experience with regulatory filings… more
- Discover (Riverwoods, IL)
- … risk frameworks across the organization by monitoring and reporting on risk activities and framework compliance for identifying, assessing, and reporting on ... Identifies key risks and mitigating factors related to technology risk such as Change Management, Issue Management,...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Discover (Riverwoods, IL)
- … risk frameworks across the organization by monitoring and reporting on risk activities and framework compliance for identifying, assessing, and reporting on ... Data Management Capabilities (CDMC) Certification + Working knowledge of Issue and Risk Management System (GRC) +...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Amazon (Seattle, WA)
- …lifecycle to enable simplified execution. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... key data points to help the TD Safety Manager prepare/ issue regular and ad hoc reports and metric documents...drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with… more
- IGT (Las Vegas, NV)
- …ensure compliance with insurance requirements and negotiate as needed + Issue certificates of insurance as needed for compliance with various ... Manager, Insurance Risk Location: Las Vegas, NV, US, 89113 Requisition...Rewards program. Sales roles may be eligible for commission payments , while other roles are eligible for discretionary bonuses… more
- University of Washington (Seattle, WA)
- …guidance and recommendations to administration, faculty, staff, and students in compliance and risk management, visiting medical student, and international ... for the University of Washington School of Medicine's Medical Student compliance , onboarding and credentialing services for clinical training, visiting medical… more
- American Express (New York, NY)
- …issues + Investigating and conducting root cause analysis to address repeated operational risk issue types + Performing quality assurance on documentation of ... (CA&C); Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American… more
- Amazon (New York, NY)
- …banking access issue management in collaboration with the Treasury India Compliance team. - Ensure compliance with Treasury guidelines and policies including ... a Treasury Analyst to join the Treasury Control Team, which oversees Compliance , M&A Integrations, Exposure Management, and Middle Office treasury activities. The… more
- US Bank (Atlanta, GA)
- … payments , wires, and ACH. The platform positions US Bank for payment products expansion, meeting regulatory and risk controls objectives and global ... the team** **Money Movement** is a strategic platform providing reusable payment functionality for Consumer, Small Business, Commercial and Wealth Management… more