- 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
- US Bank (Charlotte, NC)
- …LOD teams to ensure appropriate risk management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk ... process maps, metrics with guardrails, on-going monitoring routines and issue escalation. + Create and maintain risk ...of information to draw meaning and measure operations and/or compliance risk during high volumes of change… 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
- 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
- Bank of America (Charlotte, NC)
- …Qualifications:** + 7+ years of experience in Audit, Business Control, Finance, Compliance , Risk or other related experience + Excellent project management, ... Audit Manager, Global Payment Ops, Enterprise Transaction Svcs, Merchant Ops Charlotte,...Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business… more
- Bank of America (Charlotte, NC)
- …viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) ... a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front...Entry + Data Privacy and Protection + Influence + Issue Management + Automation + Business Intelligence + Interpret… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… 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)
- …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
- OneMain Financial (Fort Mill, SC)
- …and attention to detail + Review accounts for outstanding refund checks, process stop payments , and re- issue new refund checks when applicable + Quickly identify ... manner in accordance with all applicable laws policies and procedures including compliance with FDCPA (Fair Debt Collection Practices Act), all state and federal… more