- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... human resource's policies & procedures + Preferred: + Experience with BSA/OFAC, Payment , or Merchant Acquiring/Card Issuing model validation. + Familiarity with… more
- US Bank (Milwaukee, WI)
- …Risk , Regulatory Reporting, Compliance, Legal, Human Resources, Treasury, Payments ( Merchant Acquiring, Corporate Payment Systems) + Thorough understanding of ... from Day One. **Job Description** **About the job:** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments… more
- MUFG (Tampa, FL)
- …+ Work with internal and external stakeholders to enhance payments configuration, payment processing, and file transmission services + Ensure compliance with ... for overseeing the direct operations of the Remittance, Clearing & Settlement Services and Foreign Currency Remittance units within the Money Transfer Department. In… more
- US Bank (Milwaukee, WI)
- …-Relevant Payment Services /Credit Card industry knowledge including merchant acquiring -Understanding of international operations and risk associated ... completing all phases of assigned audits in accordance with Corporate Audit Services (CAS) Policies and Procedures with minimal supervision. This Audit Project… more
- Huntington National Bank (Cincinnati, OH)
- …take full ownership of the sales cycle for cash management, liquidity, card, and merchant services deals. This includes the full sales cycle, from initial ... and expand existing customer relationships, ensuring that our clients receive exceptional service and tailored solutions to meet their financial needs + Customized… more
- JPMorgan Chase (Tempe, AZ)
- …regulations **Required Qualifications, Skills, and Capabilities** + Strong knowledge of the merchant services industry, products and services , and diverse ... the unique needs of our clients, while adhering to regulatory requirements and risk management protocols. You will work with internal partners to ensure successful… more
- Nuvei (Scottsdale, AZ)
- …payments, offer all payout options, and benefit from card issuing, banking, risk , and fraud management services . Connecting businesses to their customers ... The world of payment processing is rapidly evolving, and businesses are...to continually improving our product and providing relentless customer service . We are always looking for exceptional talent to… more
- Meta (Chicago, IL)
- …institutions or intermediaries could include consumer/commercial/investment banks, fintech companies, payment networks, merchant acquirers, or payment ... Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director, Global Head of Sanctions… more
- Capital One (New York, NY)
- …& Analytics The Emerging Payments organization develops and maintains innovative payment experiences for Capital One customers, including digital wallets, virtual ... card numbers, merchant checkout experiences, transaction intelligence, and new commercialization opportunities....designed to deliver on new go-to-market strategies - Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Capital One (Mclean, VA)
- …The Emerging Payments & AirKey organization develops and maintains innovative payment experiences for Capital One customers, including digital wallets, virtual card ... numbers, merchant checkout experiences, spend management capabilities, such as subscription...designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting… more