• Reg E Disputes…

    Bank OZK (Ozark, AR)
    …+ Assists branch employees with Reg E and non- Reg E dispute-related issues. + Verifies information on disputes is complete and accurate. + Researches ... (6) months' customer service or credit card industry related work experience (ie, disputes , Reg E , and/or Visa) preferred. + Available to work non-standard… more
    Bank OZK (08/29/25)
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  • Deposit Operations Specialist

    Banc of California (Santa Ana, CA)
    …on all BAI compliance certifications and regulations pertaining to functions serviced in your area, ie Reg CC, Reg E . + Provide support on tasks to ensure ... TOGETHER WE WIN(R) **THE OPPORTUNITY** As a Deposit Operations Specialist , you will provide support across multiple Deposit Operations...timely. + Investigate and process Zelle and debit card disputes in accordance with Regulation E . +… more
    Banc of California (09/10/25)
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  • Executive Response Specialist - Cards…

    US Bank (Fargo, ND)
    …management across various business lines such as Compliance, Legal, Bankruptcy, Collections, Disputes , Underwriting, etc. Specialists must also stay up to date on ... veteran status, and other factors protected under applicable law. ** E -Verify** US Bank participates in the US Department of...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
    US Bank (09/09/25)
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