- US Bank (Charlotte, NC)
- …monetization** - own strategy and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded payouts. + ... goals. + **Executive & Stakeholder Communication** : Ensure alignment with internal and external stakeholders by regularly communicating product plans, benefits, and… more
- First Horizon Bank (Asheboro, NC)
- …Center Manager to ensure that operational policies and procedures, compliance and security guidelines are followed and to ensure that the branch delivers quality, ... leadership to ensure compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics, while ensuring… more
- Bank of America (Charlotte, NC)
- …external and internal teams, including Product, ISV, User Experience, Information Security , Legal, Compliance, Risk, and other teams to ensure that Bank of ... funding based on LOB requirements. + Identify and provide internal , ISV, and client reporting needs. + Crafting detailed...solutions. + Familiarity with gateway payment services ie tokenization, fraud manager, reporting, etc. + Minimum of 5 years'… more
- RELX INC (Raleigh, NC)
- …add value to sales motions through response to Technical/Functional RFPs, RFIs, Security questionnaires as necessary, meaning you will need the ability to translate ... of concept tools and demonstration materials + Perform Product Release trainings to internal and external clients + Learn more about current and new products by… more
- Travelers Insurance Company (Charlotte, NC)
- …reserving, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific regulations. **What ... secondary, concurrent) and takes into consideration issues such as Social Security , Workers Compensation or others relevant to the jurisdiction. Consults with… more
- Bank OZK (Shelby, NC)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote… more
- RELX INC (Raleigh, NC)
- …objectives and industry best practices. + Influence the strategy to address internal or external business, vendor, and regulatory issues. Team Management & ... the engineering organization's performance. + Ensure compliance with data privacy, security , and regulatory requirements relevant to the legal industry. Requirements… more
- JPMorgan Chase (Charlotte, NC)
- …Client Support Group specializes in providing transactional support for clients and internal partners; performs high-risk callbacks for money movement, signer and ... security administrator changes and account and product maintenance; and...product maintenance; and is the client-facing intake support for fraud calls. As an Account Supervisor in Client Support… more
- Truist (Charlotte, NC)
- …Align incident response with enterprise governance frameworks, working closely with internal audit, compliance, and legal teams. 7. Develop playbooks for financial ... sector-specific scenarios, including fraud prevention system failures, market disruptions, and payment processing outages. 8. Ensure regulatory reporting obligations… more