- Huntington National Bank (Charlotte, NC)
- …Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will be applied through the complete ... Performs other duties as assigned. Basic Qualifications: + Bachelor's degree + 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+… more
- Huntington National Bank (Charlotte, NC)
- … Product Manager leads the efforts to expand and optimize our consumer credit card portfolio. This role is critical in driving our strategic initiatives and ... evolving needs of our customers while enhancing the performance across the credit card product lifecycle. Duties and Responsibilities: + Overall responsibility… more
- Ross Stores, Inc. (Charlotte, NC)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. * Understands and complies ... * Manages Associate Relations issues, consulting with the District Manager as needed\. * Ensures compliance with...the District Manager as needed\. * Ensures compliance with all State, Local and Federal regulations\. **Expense… more
- BrightSpring Health Services (Gastonia, NC)
- …or employee will request financial or personal information (Social Security Number, credit card , driver's license, bank information, or payment for work ... Company Adoration Home Health and Hospice Overview $15K Sign-On Bonus Clinical Manager Gastonia, NC Full-Time Physical Therapist or Registered Nurse The Clinical … more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification of… more
- Regions Bank (Charlotte, NC)
- …assistance for this position, and relocation would be at your expense. + Credit Card Payment Processing experience strongly preferred. **Position Type** Full ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- BrightSpring Health Services (Rock Hill, SC)
- …or employee will request financial or personal information (Social Security Number, credit card , driver's license, bank information, or payment for work ... Our Company Adoration Home Health and Hospice Overview Clinical Manager Office Location: Rock Hill, SC Schedule: Monday- Friday...the home setting + Oversee patient care plans, ensure compliance , and help shape the quality of care that… more
- Huntington National Bank (Charlotte, NC)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit , AML and risk policy review and approval + Determine lessons learned ... Express and Discover rules and regulations Preferred Qualifications: + Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to… more
- Bank of America (Charlotte, NC)
- …deposit/payments (debit card , ATM, ACH, Zelle, wire transfers, checks, etc.) and credit ( credit card , mortgage, HELOC, auto loans, etc.) banking ... the team supporting fraud and claim-related matters involving deposit/payments and credit -related products. The work generally includes: (i) legal support related to… more
- Synchrony (Charlotte, NC)
- …+ Sharp focus on accuracy with extreme attention to details. + Knowledge of Credit Card /Consumer Finance products and business model. + Excellent written and ... validations and accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and timelines with… more
- Bank of America (Charlotte, NC)
- …holders including CBK/IBK bankers, product, client service, global markets, and wholesale credit consult on sales opportunities and provide the product expertise and ... core cash management, transactional FX, bank notes, trade/trade finance, card , liquidity, and other GPS solutions for the assigned...+ Working knowledge of US banking regulations in the compliance space including but not limited to AML, OFAC,… more
- Ross Stores, Inc. (Indian Land, SC)
- …all interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. + Ensures Public View ... and supervision of the Store when functioning as the Manager on Duty\. Area Supervisors are responsible for opening...the reduction of loss due to damage\. + Ensures compliance to the monthly presentation guidelines in assigned area\.… more
- Crate & Barrel (Charlotte, NC)
- …needs and communicate company loyalty services. (eg designer rewards, Design Trade Program, credit card etc). + Support and model excellent service by exhibiting ... applying to here and ask to speak with a manager regarding the nature of your request. The Company...authorized to work in the US. State / City Compliance : The Company will consider for employment qualified applicants… more
- Bank of America (Charlotte, NC)
- …on fraud and claim-related matters related to other product areas, including checks and credit products, as well as Identity Theft claims and matters related to the ... + Critical Thinking + Policies, Procedures, and Guidelines + Prioritization + Regulatory Compliance + Advisory + Issue Management + Oral Communications + Research +… more
- BrightSpring Health Services (Charlotte, NC)
- …or employee will request financial or personal information (Social Security Number, credit card , driver's license, bank information, or payment for work ... country. The Pharmacy Technician will report to the Pharmacy Manager and work in ourCharlotte, NC branch. Amerita is...and related equipment are cleaned, sanitized and maintained in compliance with company policies and procedures. + Obtain supply… more
- House of Blues (Charlotte, NC)
- …to determine authenticity, using criteria such as color or date issued. . Handle credit card transactions according to Live Nation's audit guidelines . Balance ... . Other tasks as assigned by the Ancillary Revenue Manager or venue management. . Partner with fellow band...determining the salary level for potential new employees. In compliance with the CO EPEWA, a potential new employee's… more