Credit Card Compliance Jobs in San Diego, California | ComplianceCrossing.com
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20

Credit Card Compliance Jobs in San Diego

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Company
Cameron Craig
Location
La Jolla, CA
Posted Date
Sep 21,2018
Info Source

Expert in evaluating business and credit reports. * Expert knowledge of Policy and Procedures. * Expert understanding of various regulatory/compliance policy and procedure including but not limited .....

 
Company
MMC Group
Location
San Diego, CA
Posted Date
Sep 21,2018
Info Source

... in compliance with FMCSA & Company Regulations. In this role you'll: * Conduct weekly joint ... Current CDL-A license with merged medical card, Fork Lift Certification * 5 years of ..

 
Company
Grandcare Health Services
Location
San Diego, CA
Posted Date
Sep 21,2018
Info Source

Assures proper maintenance of clinical records as prescribed and in compliance with local, state ... Basic Cardiac Life Support (BCLS) Card..

 
Company
San Diego County Credit Union
Location
San Diego, CA
Posted Date
Sep 15,2018
Info Source

Prepare loan closing documents, according to established criteria, product requirements, compliance requirements, as well as credit union policies and procedures. * Confirm and verify the appropriate .....

 
Company
San Diego Paper Box Company
Location
Spring Valley, CA
Posted Date
Sep 17,2018
Info Source

Cash & inventory projections - including acquiring appropriate credit lines as needed. * Inventory ... Compliance review - any legal compliance including state and federal permitting related to our .....

 
Company
Manpower US
Location
San Diego, CA
Posted Date
Sep 17,2018
Info Source

General Responsibilities: · Daily processing of incoming cash payments in compliance with company policies and procedures · Process credit card payments · Investigate and resolve customer payment .....

 
Company
Vivint Solar Corp
Location
San Diego, CA
Posted Date
Aug 01,2018
Info Source

The Electrical Lead role requires an active and valid Electrical Trainee card, C-10 or C-46 in the ... Interface with Electrical Manager to ensure compliance with ratios and continuing education .....

 
Company
Hydralyte
Location
San Diego, CA
Posted Date
Sep 19,2018
Info Source

... compliance), document organization, and operations tasks such as assisting with order fulfillment ... data, credit card, and phone services * Manage the new item, customer and vendor setup process..

 
Company
JobTracks
Location
San Diego, CA
Posted Date
Sep 14,2018
Info Source

Collect on past due consumer loans and credit card accounts for early and late stage delinquency ... Ensure collection activities are in compliance with state and federal regulations and the credit ..

 
Company
USE Credit Union
Location
Berkeley, CA
Posted Date
Sep 02,2018
Info Source

Record all transactions promptly and accurately in compliance with all credit union policies and procedures. * Properly identify all customers when transacting business and giving information..

 
Company
Blackstone Gaming
Location
Encinitas, CA
Posted Date
Aug 27,2018
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
USE Credit Union
Location
San Diego, CA
Posted Date
Jul 28,2018
Info Source

USE Credit UnionJob ID 2018-1170Job Locations US-CA-San DiegoCategory Card ServicesType Regular ... Ensure compliance with all related regulations. Review operating practices and procedures, making .....

 
Company
Citi
Location
San-Diego, CA
Posted Date
Sep 15,2018
Info Source

... and credit product solutions. The Summer Analyst Program strives to bring in the best and the ... compliance regulations..

 
Company
Boot Barn
Location
Escondido, CA
Posted Date
Sep 13,2018
Info Source

... performance and compliance & shrink initiatives which could impact the customer and/or store ... Lead and coach associates in building customer engagement through the Boot Barn Credit Card and B ..

 
Company
StaffWorks LLC
Location
San Diego, CA
Posted Date
Sep 14,2018
Info Source

This individual ensures compliance of all lawful policies and practices. The candidate is ... time card audits) • Enter, review and maintain employee data in ADP system • Maintain full .....

 
Company
Quest Diagnostics
Location
La Mesa, CA
Posted Date
Aug 23,2018
Info Source

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

 
Company
Preman Roofing
Location
San Diego, CA
Posted Date
Sep 13,2018
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
Opus Bank
Location
San Diego, CA
Posted Date
Jun 25,2018
Info Source

... to all compliance programs, including but not limited to, completion of all required and assigned training modules by establishing due dates. * Responsible for appropriately structuring credit .....

 
Company
Independent Financial Group, LLC
Location
,
Posted Date
Jun 01,2018
Info Source

The Compliance Analyst, Advisory Services position will be responsible for assisting the firm with ... Magazine's Independent Broker-Dealer Report Card for 2015. IFG has also gained Inc. Magazine .....

 
Company
Suna Solutions
Location
San Diego, CA
Posted Date
Aug 30,2018
Info Source

This position is responsible for both domestic and international tax compliance and provision tasks ... Prepare U.S. and international federal and state income tax returns including research credit .....

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