- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... and manage payments compliance programs for NCR Voyix that are designed to...review management process in accordance with network and sponsor bank rules + Supervise the management of data integrity… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Manager Corporate Compliance will oversee business compliance with Otsuka policies and procedures governing fee-for-service arrangements ... healthcare organizations and events, and other US Ethics & Compliance (E&C) processes in furtherance of US and global...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … compliance and operational excellence. Role Overview We are seeking a Manager , Payments Compliance & Operations to oversee implementation, compliance , ... with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Main Street Bank (Southborough, MA)
- …participates in before/after hours and weekend community events. + Ensures compliance with Bank Secrecy Act regulations and internal/operational risk ... to all company policies and serves as a role model in policy compliance . + Occasionally travels locally for bank -related purposes, including staff meetings,… more
- Main Street Bank (Pepperell, MA)
- …Employment Status:Full Time Department: Retail Location:Branch Reports To: Assistant Branch Manager / Relationship Manager Date Prepared: 11/21/23 Human ... Banker II plays a vital role at Main Street Bank , bringing in a wealth of experience and expertise....a more complex nature. In collaboration with the Assistant Manager and/or Branch Manager , they actively ensure… more
- Bank of America (Atlanta, GA)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crime-Executive Financial-Intelligence-Unit\_25032697) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (New York, NY)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Enterprise-Position-Monitoring Disclosures-Central-Lead\_25024037-2) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Atlanta, GA)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT-Risk-and-Regulatory-Portfolio-Executive Business-Control-Executive\_25025410-2) **Job Description:** At Bank of America, we are guided by a common… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Non-Lending Compliance team provides comprehensive advisory and compliance support to business units across the organization on all non-lending ... and accounting principles; and more. Leads a team of compliance professionals and leverages subject matter expertise in consumer...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more