Credit Card Compliance Jobs in San Antonio, Texas | ComplianceCrossing.com
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Credit Card Compliance Jobs in San Antonio

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Company
Wells Fargo
Location
San Antonio, TX
Posted Date
Sep 20,2018
Info Source

Debit card experience * Knowledge and understanding of regulatory compliance requirements surrounding Regulation E * Knowledge and understanding of regulatory compliance requirements surrounding .....

 
Company
NATIONAL ASSOCIATION FOR LATINO COMMUNITY ASSET BUILDERS (NALCAB)
Location
San Antonio, TX
Posted Date
Sep 19,2018
Info Source

... credit unions, and consumer counseling agencies. NALCAB implements responsible, market-based ... Document outcomes and compliance with contractual obligations. * Develop and manage project work .....

 
Company
LeadingEdge Personnel
Location
San Antonio, TX
Posted Date
Sep 17,2018
Info Source

Report any misconduct, suspicious or unethical activities to the Compliance Officer. * Review e ... Post payments and allocate them to individual items and invoices, post credit for returns, or .....

 
Company
Simon Property Group
Location
San Antonio, TX
Posted Date
Sep 12,2018
Info Source

Serves as "Seller" function of the Simon Gift Card program, and/or other payment products ... Ensure compliance with all policies and procedures pertaining to Simon programs including Simon .....

 
Company
Pioneer Energy Services
Location
San Antonio, TX
Posted Date
Sep 06,2018
Info Source

... compliance with policy and procedures - Processes receipt of good batches and voucher batches ... card documentation, preparing reports, and other tasks that assist the team - Works with the ..

 
Company
Accountemps
Location
Universal City, TX
Posted Date
Sep 14,2018
Info Source

Review and re-underwrite a representative sample of credit decisions in order to assess compliance with lending policy and procedures. ? Scrubbing of required HMDA data to insure that it is free ..

 
Company
South Texas Radiology Group, P.A.
Location
San Antonio, TX
Posted Date
Aug 10,2018
Info Source

Ensure deposits are completed accurately and deposited daily including all credit card payments ... Monitor and enforce compliance with STRG's Policy and Procedure Manual. * Maintain strict .....

 
Company
Zachry Construction Corporation
Location
Fresno, California
Posted Date
Aug 29,2018
Info Source

... while ensuring compliance with applicable state and/or federal safety standards and conducting ... Card One year of FRA Roadway Worker Protection Qualification per 49 CFR Part 213 Ability to follow ..

 
Company
Quest Diagnostics
Location
Live Oak, TX
Posted Date
Sep 11,2018
Info Source

... and credit card information. 6.Data entry and processing specimens including: labeling ... Procedure Manuals, Safety Manual, Compliance Manual, Automobile Policies and Procedures, Employee .....

 
Company
Quest Diagnostics
Location
Live Oak, TX
Posted Date
Sep 13,2018
Info Source

... and credit card information. 6.Data entry and processing specimens including: labeling ... Procedure Manuals, Safety Manual, Compliance Manual, Automobile Policies and Procedures, Employee .....

 
Company
Fencecrete America
Location
San Antonio, TX
Posted Date
Sep 06,2018
Info Source

Responsibilities · Process accounts and incoming payments in compliance with financial policies ... credit practices and collection regulations · Must have knowledge/experience with Residential and .....

 
Company
Wells Fargo
Location
San Antonio, TX
Posted Date
Jun 30,2018
Info Source

Debit card experience * Knowledge and understanding of regulatory compliance requirements surrounding Regulation E * Knowledge and understanding of regulatory compliance requirements surrounding .....

 
Company
Aetna
Location
San Antonio, TX
Posted Date
Jun 19,2018
Info Source

... Culture of Compliance/FOUNDATION Technology/Leveraging Technology/FOUNDATION ADDITIONAL JOB ... Security Number, Credit card information for direct deposit, etc.) from you via e-mail. Any .....

 
Company
Cherokee Nation Businesses
Location
San Antonio, TX
Posted Date
Sep 13,2018
Info Source

Have or have the ability to obtain a Common Access Card (CAC) * Successfully pass a federal ... Compliance@cn-bus.com for assistance. This email address is for accommodation requests only and .....

 
Company
Wells Fargo
Location
San Antonio, TX
Posted Date
Aug 23,2018
Info Source

We focus on three key risk areas: credit risk, operational risk and market risk. We help our ... Wells Fargo Compliance is the company's compliance second line of defense function, providing ..

 
Company
Cherokee Nation Businesses
Location
San Antonio, TX
Posted Date
Sep 14,2018
Info Source

Produce quality assurance reports such as contract compliance checklists and project performance ... Have an active Common Access Card (CAC) or the ability to obtain one * Successfully pass a federal ..

 
Company
Cherokee Nation Businesses
Location
San Antonio, TX
Posted Date
Jul 06,2018
Info Source

Ability to obtain a Clearance or have an active CAC Card Applicants selected will be subject to a U ... Compliance@cn-bus.com for assistance. This email address is for accommodation requests only ..

 
Company
Southwest Research Center FCU
Location
San Antonio, TX
Posted Date
Jul 16,2018
Info Source

Directs auditing, record keeping and accounting activities of the credit union. Makes ... Oversees and directs Collections Department, MasterCard Program and card management, ACH .....

 
Company
Cherokee Nation Businesses
Location
San Antonio, TX
Posted Date
Sep 08,2018
Info Source

Candidate should possess the ability to obtain a Common Access Card (CAC) or have an active CAC or ... Compliance@cn-bus.com for assistance. This email address is for accommodation requests only and ..

 
Company
Aetna
Location
San Antonio, TX
Posted Date
Jan 17,2018
Info Source

... Culture of Compliance/FOUNDATION Technology/Leveraging Technology/FOUNDATION ADDITIONAL JOB ... Security Number, Credit card information for direct deposit, etc.) from you via e-mail. Any .....

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