- 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
- Truist (Charlotte, NC)
- …a variety of complex accounting and reporting activities, with a focus on credit card and merchant services. Provide leadership in the development, design, ... Perform a variety of complex accounting and reporting activities, with a focus on ** Credit Card and Merchant Services.** + Assist in properly classifying more… 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
- Lowe's (Mooresville, NC)
- **Your Impact** The Regional Credit Manager position is responsible for execution of Lowe's DIY and Pro Credit products across the assigned Region. The ... (store managers, department supervisors) on effective techniques to drive credit card sales through every store transaction....through every store transaction. + Partners with the Divisional Credit Manager and peer Regional Credit… 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
- Capital One (Charlotte, NC)
- …in performing compliance audits + 1 + years Audit experience in credit card , payments, operations, auto finance, third party risk management, or any ... Principal Auditor (Experienced Senior Auditor), Card and Auto Finance business (Hybrid) Capital One's...(CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems… more
- TD Bank (Charlotte, NC)
- …you will provide CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA Compliance Advisory ... knowledge of Credit Card , Retail Card Services, and/or Small Business/Commercial Lending compliance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- US Bank (Charlotte, NC)
- …to manage multiple tasks/projects and deadlines simultaneously -Relevant Payment Services/ Credit Card industry knowledge including merchant acquiring ... at-all from Day One. **Job Description** **About the job:** The Audit Project Manager is responsible for completing all phases of assigned audits in accordance with… more
- Ross Stores, Inc. (Charlotte, NC)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. + Understands and complies ... and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates...scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. +… 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 (Concord, NC)
- …or employee will request financial or personal information (Social Security Number, credit card , driver's license, bank information, or payment for work ... Health is seeking a passionate, dedicated Home Health Clinical Manager (RN) to join our team in Concord, NC...the home setting + Oversee patient care plans, ensure compliance , and help shape the quality of care that… 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 ... Company Rehab Without Walls Neuro Rehabilitation Overview Join Our Team as an Office Manager at Rehab Without Walls! Who are we looking for: + A detail-oriented… more
- TD Bank (Charlotte, NC)
- …service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card / credit card issues, regulation E, mobile and on-line ... servicing accounts, depositing or cashing checks, reordering a debit card , or updating address + Ensures compliance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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. (Mooresville, 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