- US Bank (Charlotte, NC)
- …the business line's operations, products/services, and systems - Advanced understanding of the credit / debit card risk and control framework - Thorough ... - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact credit and debit cards - Advanced understanding of… more
- Capital One (Charlotte, NC)
- …all associated platforms, technologies, and related operations such as(eg, credit / debit processing, authorization, clearing & settlement (covering domestic ... with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice...be regularly worked. Charlotte, NC: $149,800 - $171,000 for Manager , Cyber Risk & Analysis Chicago, IL:… more
- Capital One (Charlotte, NC)
- …their associated platforms, technologies, and related operations such as credit / debit processing, authorization, clearing & settlement (covering domestic ... of hours to be regularly worked. Charlotte, NC: $149,800 - $171,000 for Manager , Cyber Risk & Analysis Chicago, IL: $149,800 - $171,000 for Manager , Cyber… more
- Bank of America (Charlotte, NC)
- …5+ years of SAS or SQL Coding experience + Prior experience in Authentication, Fraud, Debit Card or other related risk fields + Functional knowledge of multiple ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer...products and/or channels (eg Credit , Debit , Digital, Call Center, etc.) +… more
- Capital One (Charlotte, NC)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... Global Payment Network, platforms, technologies, and related operations (eg, credit / debit processing, digital payments, acquiring, servicing domestic/abroad,… more
- City National Bank (Charlotte, NC)
- …and services. * Participate in cross sell activities with the Relationship Manager /Banking Advisor, as appropriate. * Risk Management/Compliance * Perform ... for cashing. Prepare and approve (within authority) outgoing wire transfers. Initiate debit and credit entries to checking/saving accounts for transfers, branch… more
- Capital One (Charlotte, NC)
- …their associated platforms, technologies, and related operations such as credit / debit processing, authorization, clearing & settlement (covering domestic ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- TD Bank (Charlotte, NC)
- …to service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more