- St. John's University (Long Island City, NY)
- …and following up and resolving on open items. Prepare annual credit card sales volume analysis for PCI compliance . Reconcile and analyze the University's ... and analyses and financial reporting. Essential Functions: Reconcile and analyze daily credit card transactions by the university, including reviewing and… more
- Shinda Management Corp (Brooklyn, NY)
- …and move-out process Show prospective residents' property Conduct annual/internal audits to ensure compliance with Tax Credit and Section 8 standards as well as ... family and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties. We… more
- TD Bank (New York, NY)
- …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
- TD Bank (New York, NY)
- …executing on the Initiative Data Management team's mandate for the Consumer Banking " Credit Card " Portfolios: + Work on complex business information management ... considered + Experience within the Banking/Financial Services Industry (Consumer banking " Credit Card " product business knowledge strongly preferred) +… more
- Capital One (New York, NY)
- Senior Manager - Product Management - Card ...enjoy a variety of payment options ranging from traditional credit cards and checks to modern solutions. As a ... Senior Product Manager on the Card Management and Security...our services and infrastructure while ensuring robust security and compliance with financial regulations. **Capital One Product Framework** In… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Credit Manager - OnePay will be responsible for managing strategic elements of the OnePay program ... card and private label product. This role includes credit and operational risk evaluation; delinquency, loss and fraud...+ Execute on ongoing evaluation of CTC (Critical to Compliance ) Risk requirements to ensure controls are adequate and… more
- Capital One (New York, NY)
- …to apply your skills to help small businesses thrive? The Capital One **Small Business Card ( Credit Line Management) Team** is seeking a Product Manager who ... Senior Associate, Product Management (Small Business Card ) - Business Cards & Payments The **Business...That means being able to dynamically increase and decrease credit lines is a critical part of our Small… more
- Capital One (New York, NY)
- Lead Software Engineer, Full Stack- Card Tech Do you want to work for a tech company that writes its own code, develops its own software, and builds its own products? ... started as an information strategy company that specialized in credit cards, and we have become one of the...regularly worked. New York, NY: $211,000 - $240,800 for Manager , Lead Software Engineer; $211,000 - $240,800 for Lead… more
- Bank of America (Bronx, NY)
- …governing real estate lending + FHA and HUD guidelines + Other Lending Products ( Credit Card , Vehicle Loans) + Strong computer skills including MS applications ... Credit Solutions Advisor - Co-op City Bronx, New...Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business Solutions Advisor or… more
- American Express (New York, NY)
- …internal/external audit, regulatory examinations / remediation or similar roles in banking, credit card , payments or financial services industries. + Knowledge ... (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data… more
- New York Power Authority (White Plains, NY)
- …close process including reporting to various stakeholders. + Perform monthly reconciliation of Procurement Credit Card charges and Travel Credit Card ... Manager , Accounts Payables Location: White Plains, US **Summary**...analytical and problem-solving skills in preparing reconciliation of various credit card charges, and investigating of reconciliation… more
- Capital One (New York, NY)
- … Preferred Qualifications: + Masters Degree or MBA + 3+ years of experience with Credit Card lending, Small Business and Commercial lines of business or Retail ... all the environments consumers need it. As a Project Manager within Card Data Now, you will...(SME) for operations to effectively partner with Product, Technology, Legal/ Compliance , and Segments teams. + Lead the design, development,… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care… more
- CUNY (New York, NY)
- …for effectively managing daily operations of the Travel and Expense, Corporate Credit Card , and Shared Services Unit, administering efficient transactions, ... University Accounts Payable Manager (2 Vacancies) **POSITION DETAILS** The Accounts Payable...exercising effective internal safeguards over fund disbursements and ensuring compliance with established University, State, and City financial policies,… more
- Scotiabank (New York, NY)
- …identify affected customer segments and calculate financial impacts and draft credit card remediation strategy through cross-functional collaboration; and ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...designing Tableau-based tactical reporting solution and trained credit card operations team to proactively identify… more
- Shinda Management Corporation (Queens Village, NY)
- Asset Manager About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the New ... and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care… more
- Capital One (New York, NY)
- Manager , Data Science - AI Foundations Data is...everything we do. As a startup, we disrupted the credit card industry by individually personalizing every ... credit card offer using statistical modeling and the relational database,...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Ross Stores, Inc. (Hempstead, NY)
- …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
- Fiserv (New York, NY)
- …millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money from the bank, we're ... Tax Manager Unclaimed Property do?** At Fiserv, a successful Tax Manager Unclaimed Property ensures seamless compliance with unclaimed property laws and… more
- Ross Stores, Inc. (Brooklyn, NY)
- …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