- Capital One (New York, NY)
- … management program framework and applicability to the network and merchant services business ; educate and influence risk management colleagues and senior ... (Requirements) The Network Compliance Director will perform a key risk management role in the second line...or develop new products + Develop strong relationships with Business Risk , Legal and Audit peers to… more
- American Express (Sunrise, FL)
- …Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non- card lending products. It also offers certificates ... in which it provides services. TRS is a credit card system operator, merchant acquirer, provider of money transfer...the annual refresh of Bank and Company Financial Crimes Risk Management policies, and BSA/AML Programs, including… 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 in ... card networks, processors, and regulatory bodies. 5. Regulatory Compliance and Risk Management : . Ensure all North American products comply with relevant… more
- Capital One (Mclean, VA)
- …security advisory and technology consulting experience + 6+ years of experience in Cyber Risk Management + 3+ years of experience on cryptography, HSMs and ... Modern platform, that will enable customer set-up, use, and management of a Capital One Credit Card ,...business on the overall Information Security health and risk environment + Work with line of business… more
- Amazon (Arlington, VA)
- …to the cloud? Are you skilled at helping executives address their enterprise risk management requirements using highly scalable computing architectures? The AWS ... solutions for both internal and external customers that drive business outcomes. Our goal of securing the world's workloads...- Lead a team to define innovative compliance and risk management approaches to customers that help… more
- Vagaro (Pleasanton, CA)
- …card networks (Visa, Mastercard), and regulatory bodies. + Strong understanding of risk management , fraud prevention, and compliance in financial services. + ... execute Vagaro's payments and financial services strategy, ensuring alignment with business growth objectives. + Enhance and expand Vagaro's payment processing… more
- Citigroup (Irving, TX)
- …analyses including profiling, sampling, forecasting, and new program due diligence. Prepare risk management presentations for senior management that include ... profiling, sampling, forecasting, and conducting new program due diligence; and Preparing risk management presentations for senior management including… more
- First National Bank of Omaha (ND)
- …You actively pursue innovative solutions that align with the enterprise's vision and tolerance for risk ( business risk , reputation risk , etc.). + **Savvy ... contracts that protect the company's financial position. + **Contract Management ** - You ensure business terms are...equivalent working experience + 10-15 years' experience in credit card industry or equivalent + External client management… more
- Wells Fargo (Charlotte, NC)
- … business areas + Gain insights into and experience collaboration with business partners on strategy, planning, and project management + Expanding your ... purchase, or simply managing daily expenses with a credit card . We offer the credit solutions people need to... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Capital One (Richmond, VA)
- …candidate will focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card and Auto Finance ... Auditor, you will: + Lead small audits over the Card and Auto Finance business , or own... card , payments, operations, auto finance, third party risk management , or any combination + Certified… more