| Job alert | Jobs 51 - 60 of 174 |
Senior Credit Officer - Home Equity Credit Risk
US Bank
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Charlotte, NC, 28201
... * Attend relevant meetings in Line of Business, such as Direct Mail meetings, Loan Origination Systems (NetOxygen & ACAPS) changes, Loan Servicing System (ALS & MSP) changes including migration to exclusively using MSP, Attend Fraud reviews meetings ... - Jun 13
Acquirirng Payments Compliance Program Manager
Bank of America Corporation
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Charlotte, NC, 28201
... The responsibilities for the position include: * Effectively manage remediation of Acquiring Payment Network compliance violations and execute Payment Network compliance monitoring programs for fraud and disputes / chargebacks * Detailed ... - Jun 18
Vice President of Credit Risk Management
Avidxchange
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Charlotte, NC, 28201
... and identifying/executing on a program with a third-party lender to setup receivables financing * Collaborate with Fraud Operations and Product to establish tech first automated KYC/KYB processes * Leverage lending finance compliance and law ... - Jun 17
Energy Advisor I
Franklin Energy
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Charlotte, NC
... The primary use of Dash Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver ... - Jun 19
Manager IT & Ops Risk Advisory
City National Bank
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Charlotte, NC
... working at a major financial institution on audit and/or management initiatives programs, including management responsibilities 8 plus years of experience in cyber security, payments platform, fraud, and/or technology risk management etc.; ... - Jun 15
Global Financial Crimes Executive I
Bank of America
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Charlotte, NC
... Job Description: The Global Financial Crime (“GFC”) Executive I contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... - Jun 14
Line Cook
Emmy Squared Pizza
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Charlotte, NC, 28203
... Responsible for appropriate use of facility supplies and equipment to minimize loss, waste and fraud. Maintain safe food handling procedures at all times. Stores food properly and safely, marking the date and item. Reports necessary equipment repair ... - Jun 08
Litigation Specialist, General Liability
The Travelers Companies
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Charlotte, NC, 28201
... selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. ... - Jun 08
Client Service Associate
JPMorgan Chase
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Charlotte, NC, 28230
... to drive client satisfaction + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies + Proactively discuss client ... - Jun 08
KYC Applications Manager
Varo Money
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Charlotte, NC
... This role supports the development and execution of early upstream fraud detection and prevention and supports the Bank’s regulatory compliance. The position plays a critical role in identity verification by conducting daily reviews of incoming ... - Jun 19