- Capital One (Richmond, VA)
- …management or a combination + At least 3 years of experience in global payment network operations and banking or financial services, or a combination **Preferred ... Principal Auditor - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to… more
- Bank of America (Richmond, VA)
- …of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for Bank of America ... Operations Team Lead - 3rd Shift - Sanctions...and monitoring two of the most widely used electronic payment processing vehicles - Wire and ACH - in… more
- Bank of America (Richmond, VA)
- …the budget, expenses, reporting, and forecasting. **Responsibilities:** + The Global Payment Operations (GPO) organization delivers global wire transfers and ... Sr Operations Manager - Wire Exception & Repair -...for internal and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various… more
- Bank of America (Richmond, VA)
- …Minimum of 5 years of experience with projects, production support activities and/or payment operations + Experience of the Agile software delivery methodology ... Operations Project Consultant - Global Payments Operations Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your… more
- Capital One (Mclean, VA)
- …in compliance, audit, or legal + At least 5 years of experience in payment operations **Preferred Qualifications:** + 6+ years of experience in compliance, legal ... or audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Association of Certified Anti… more
- Bank of America (Richmond, VA)
- …of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for Bank of America ... and monitoring two of the most widely used electronic payment processing vehicles - Wire and ACH - in...operational elements of the (Enterprise Data Strategy Governance and Operations (EDSGO) relationship + Manages data related incidents and… more
- Bank of America (Richmond, VA)
- …of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for Bank of America ... establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles - Wire and ACH - in the financial services… more
- Baylor Scott & White Health (Richmond, VA)
- …in a healthcare environment, including EPIC systems. + Familiarity with retail operations , payment technologies, and point-of-sale (POS) systems. + Excellent ... The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry Data Security Standard (PCI DSS) compliance efforts. This role… more
- Capital One (Mclean, VA)
- …years of Financial Services risk management experience within the Payments Risk or Payment Operations domain, with experience in Nacha requirements and ACH ... processes.** + **Certification within the payments industry (Accredited Payments Risk Professional (APRP), National Check Professional (NCP), Accredited ACH Professional (AAP), Accredited Faster Payments Professional (AFPP).** + **Knowledge of payments… more
- Humana (Richmond, VA)
- …part of our caring community and help us put health first** The Senior Payment Integrity Professional uses technology and data mining, detects anomalies in data to ... of fraud waste and our financial recovery. The Senior Payment Integrity Professional work assignments involve moderately complex to... integrity. + Familiarity with audit processes and recovery operations in a payer environment. + Experience in a… more