Credit Card Compliance Jobs in San Diego, California | ComplianceCrossing.com
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19

Credit Card Compliance Jobs in San Diego

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Company
Millennium Health
Location
San Diego, CA
Posted Date
Jun 15,2018
Info Source

Process payment for checks, ACH s and credit card * Assist with all clerical and administrative ... compliance/posters/ofccpost. htm..

 
Company
Blackstone Gaming
Location
Rancho Santa Fe, CA
Posted Date
Jun 15,2018
Info Source

... payouts to ensuring compliance with card game rules. Our set-up is pretty unique - you'll be ... Successfully pass a drug test, thorough background, reference, and credit check * Successfully ..

 
Company
Pyramid Consulting
Location
San Diego, CA
Posted Date
Jun 15,2018
Info Source

... credit card temporary increases and is responsible for setting action plan to mitigate risk and ... procedures, legal and compliance requirements Work effectively with bank colleagues to .....

 
Company
Travelers Insurance
Location
San Diego, CA
Posted Date
May 02,2018
Info Source

Handles files in compliance with state regulations, where applicable. Provides excellent customer ... Must secure and maintain company credit card required. In order to perform the essential functions .....

 
Company
LMC
Location
San Diego, CA
Posted Date
Mar 28,2018
Info Source

... compliance with company policies, procedures, and business practices. * Assists in managing the ... Card, showing apartment homes, closing and obtaining the lease deposit, and assisting the .....

 
Company
IHG
Location
San Diego, CA
Posted Date
Jun 09,2018
Info Source

Whether you're into fishing, card games or music, at IHG we're interested in YOU. At IHG we employ ... Adhere to federal, state and local regulations concerning health, safety, or other ..

 
Company
AMN Healthcare
Location
San Diego, CA
Posted Date
Apr 10,2018
Info Source

... compliance for on-time start date ultimately impacting fill rate, market share and revenue. Job ... Coordinate credit card reconciliations for leaders across the department by working closely with .....

 
Company
Aetna
Location
San Diego, CA
Posted Date
Apr 18,2018
Info Source

... ensure compliance and enable profitable growth and/or retention of Aetnas membership Drives ... Security Number, Credit card information for direct deposit, etc.) from you via e-mail. Any .....

 
Company
California Coast Credit Union
Location
San Diego, CA
Posted Date
Jun 12,2018
Info Source

Ensures chargebacks, ACH, and check in clearings and returns are in compliance with policies ... Serves on committees and acts as credit union liaison for internal and external card/payment audits..

 
Company
General Dynamics Information Technology
Location
Chula Vista, California
Posted Date
Apr 19,2018
Info Source

Ensures compliance with relevant corporate and government policies and standards. 11. Participates ... employer, provide credit card or bank account information, or perform any sort of monetary .....

 
Company
Travelers Insurance
Location
Chula Vista, CA
Posted Date
May 02,2018
Info Source

Handles files in compliance with state regulations, where applicable. Provides excellent customer ... Must secure and maintain company credit card required. In order to perform the essential functions .....

 
Company
Blackstone Gaming
Location
Escondido, CA
Posted Date
May 16,2018
Info Source

... payouts to ensuring compliance with card game rules. Our set-up is pretty unique - you'll be ... credit check · Successfully pass our paid training program and obtain and maintain ..

 
Company
Preman Roofing
Location
San Diego, CA
Posted Date
Jun 05,2018
Info Source

Maintain human resource policies and Employee Handbook to ensure compliance with federal, state and ... Compile monthly bank and credit card account reconciliations * Assist CPA in tax return preparation .....

 
Company
JobTracks
Location
San Diego, CA
Posted Date
Jun 01,2018
Info Source

Troubleshoot Debit and Credit card related issues including activations, fraud claims, ATM or debit ... Ability to interpret banking regulations and compliance standards. * Ability to build & maintain .....

 
Company
Travelers
Location
San Diego, California
Posted Date
Mar 02,2018
Info Source

... maintaining full compliance with internal and external quality standards and state specific ... employer, provide credit card or bank account information, or perform any sort of monetary .....

 
Company
Bank of Cardiff
Location
San Diego, CA
Posted Date
Mar 01,2018
Info Source

... credit risk, compliance, underwriting options, and cash flow scenarios -Understand clients ... card processing, merchant cash advance, business term loans, and lines of credit. Over the past .....

 
Company
ACADIA Pharmaceuticals
Location
San Diego, CA
Posted Date
Apr 18,2018
Info Source

We invite you to complete the optional self-identification fields below used for compliance with ... Reconciles department expenses through purchase orders and Concur/corporate credit card as needed..

 
Company
CoreTechs
Location
San Diego, CA
Posted Date
Jun 14,2018
Info Source

... credit card temporary increases and is responsible for setting action plan to mitigate risk and ... legal and compliance requirements · Work effectively with bank colleagues to consultatively .....

 
Job title
Company
Confidential Company
Location
San Diego, CA
Posted Date
May 11,2018
Info Source

... credit card processors to ensure positive pay functionality is being properly maintained and ... and compliance including GAAP and SOX (SEC reporting is a Plus). · Strong leadership and .....

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