- TD Bank (Charlotte, NC)
- …regulations or interpretations warrant escalation or re-evaluation. + Certified Regulatory Compliance Manager (CRCM) a plus **Customer Accountabilities:** + ... colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be… more
- 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
- Huntington National Bank (Charlotte, NC)
- …including: + Consumer Lending (secured/unsecured) + Auto Finance + Residential Mortgage + Credit Card + Recreational Vehicle / Marine Lending + Regional Business ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager ...analytics, models, and adaptive control platforms (eg, agentic AI, credit card authorization, line management, collections) Governance… more
- Synchrony (Charlotte, NC)
- …and 10 years of Product Management or Marketing Governance experience with in the credit card industry. + 6 + years of experience within Product Management ... + Strengthen channel governance through adherence of critical to compliance protocol and process integrity + Develop, manage and...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Synchrony (Charlotte, NC)
- …and 8 years in a marketing or customer analytics role in the financial services, credit card and/or payments industry + 4+ years of progressive experience in a ... Job Description: **Role Summary/Purpose:** The Belk Rewards Marketing Manager will lead campaign development and execution of...drive profitable growth in the portfolio for the co-brand card program.. **_Our Way of Working_** **_We're proud to… 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
- 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
- Huntington National Bank (Charlotte, NC)
- …reviews + Participate in oversight meetings with internal risk and compliance partners + Support internal Third-Party governance and due diligence requirements ... + Monitor and ensure there is strict adherence to Card Brand rules as well as specific transactional threshold...details and provide recommendations for approval or decline within credit guidelines + Experience in merchant acquiring credit… more
- Synchrony (Charlotte, NC)
- …or a high school equivalent with 8+ years of marketing experience with in the credit card /financial services to include: + Minimum of 6 years of progressive ... experience; strong influence and cross-functional leadership skills. + Background in credit card , financial services, or relevant industries strongly preferred.… 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
- 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
- Robert Half Management Resources (Concord, NC)
- …and provide backup support as needed. * Reconcile accounts payable transactions and credit card statements to ensure accuracy. * Prepare and track budgets, ... maintain accurate records of federal financial draws. * Collaborate with the Grant Manager to monitor grant expenditures and ensure compliance with budgetary… more
- Ross Stores, Inc. (Concord, NC)
- …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