- 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)
- … 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
- Wells Fargo (Charlotte, NC)
- …Senior Manager to lead a high-performing team supporting the origination of high credit limit credit card products within Cards, Merchant Services & ... a white glove service experience + Demonstrated expertise in Credit Card products, with a deep understanding... origination process for high-limit offerings + Expertise in credit risk policy, compliance , monitoring, and documentation… more
- Bank of America (Charlotte, NC)
- …governing real estate lending + FHA and HUD guidelines + Other Lending Products ( Credit Card , Vehicle Loans) + Strong computer skills including MS applications ... Credit Solutions Advisor - South Park Financial Center...Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business Solutions Advisor or… more
- TD Bank (Charlotte, NC)
- …effective oversight, and credible challenge of the first line of defense across US credit and debit card portfolios. The External Fraud Risk Oversight team sits ... identity, card -not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence to influence business… more
- PNC (Charlotte, NC)
- …In this role, you will contribute to our roadmap to transform our credit card capabilities, data platform and customer experience for our customers. ... to drive the required change within the organization. Key responsibilities * Translate credit card business strategy into adoption roadmaps that connect data,… 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
- Regions Bank (Charlotte, NC)
- …Account Solutions (collections, recovery, bankruptcy, charge-off, deceased), and Unsecured Lending ( credit card and loans) originations and servicing. + ... section of the system. **Job Description:** At Regions, the Software Engineer Senior Manager manages two or more large departments within the company and oversees… 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
- Wells Fargo (Charlotte, NC)
- …and issues to more experienced individuals. + Interact with peers, team, risk, compliance , company stakeholders and manager . + Responsible for resolution of ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… 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. (Rock Hill, 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