- Cherry Bekaert (Raleigh, NC)
- …to: + BSA/AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent Banking + Electronic Banking + Deposit Operations **What you bring to ... the role:** + Bachelor's degree in accounting, finance or related business field of study + Relevant professional certification complete/in-process (ie CIA, CFSA, CBA, CPA, CFE, CAMS) + Minimum of 2+ years of related professional services or internal audit… more
- Bank of America (Charlotte, NC)
- …two of the most widely used electronic payment processing vehicles - Wire and ACH - in the financial services arena worldwide. GPO is also accountable for the ... SSCoE (Sanctions Screening Center of Excellence) that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight lines of business, delivering global, regional… more
- Citizens (Charlotte, NC)
- …in the US financial system, inclusive of, but not limited to: Wire, ACH , Real Time Payments and Virtual Cards, including embedded banking use cases. Understanding ... of how the risk landscape may change based upon the nature of payment structures and process flows and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial Industry Experience: Experience in… more
- Bowman (Raleigh, NC)
- …submission. + Handle and complete client vendor requests including vendor forms, ACH authorizations, W-9's and certificates of insurances. + Perform project account ... reconciliations, ad hoc requests and all close out + Review the aged accounts and facilitate phone calls, emails, meetings, or other collections activities that drive down WAID and reduce AR provisioning. + Provide recommendations and direction to the Cash… more
- Bank of America (Charlotte, NC)
- …two of the most widely used electronic payment processing vehicles - Wire and ACH - in the financial services arena worldwide. GPO is also accountable for the ... SSCoE (Sanctions Screening Center of Excellence) that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight lines of business, delivering global, regional… more
- Truist (Raleigh, NC)
- …secure, resilient, and high-performing solutions that power digital payments, including ACH and RTP. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Develop customized coding, software integration, perform analysis, configure… more
- PNC (Charlotte, NC)
- …manage the 24x7x365 delivery of traditional electronic payments (wire transfer, ACH ) along with aggressively growing real-time payment services (The Clearing House's ... RTP and FedNow) and evolving electronic payment solutions. This leader in this position also manages the post-payment investigations group supporting all payment types. Experience in Product Development and/or Product Management combined with senior-level… more
- Truist (Charlotte, NC)
- …deliver secure, resilient, and high-performing solutions that power digital payments, including ACH and RTP. This is an excellent opportunity to contribute to ... automation strategy and quality engineering efforts within a fast paced, agile environment. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are… more
- Truist (Charlotte, NC)
- …secure, resilient, and high-performing solutions that power digital payments, including ACH and RTP. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. **1. Design, develop, and deploy modern Java-based applications using cloud-native… more
- PNC (Charlotte, NC)
- …services, including: Digital Payments (P2P / peer-to-peer) (Zelle, Wires, ACH , Mobile/Online Banking) Cards (Debit/Credit) New Accounts (Provisioning, Account ... Opening, Authorization and Authentication) Lending (Credit Line, Loan Disbursement) Broad understanding of federal and state regulations and laws regarding fraud-related issues Ability to evaluate policies, programs, and other enterprise-wide efforts designed… more