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

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Company
Cybercoders
Location
San Diego, CA
Posted Date
Feb 22,2018
Info Source

Maintains monthly departmental measurements, reports, approval of timesheets and credit card ... Your Right to Work - In compliance with federal law, all persons hired will be required to verify .....

 
Company
SAS Institute
Location
San Diego, CA
Posted Date
Feb 18,2018
Info Source

... with credit card and ACH transaction monitoring * Thorough knowledge of PCI * Thorough understanding of chargeback processes, regulatory guidelines and compliance * Previous e-commerce fraud .....

 
Company
ACADIA Pharmaceuticals
Location
San Diego, CA
Posted Date
Feb 14,2018
Info Source

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

 
Company
Intuit Inc
Location
San Diego, CA
Posted Date
Feb 14,2018
Info Source

Experience with Travel, corporate credit card, Concur expense reporting, Sourcing or Finance ... Previous experience of compliance programs is helpful Work Style Qualities: * Anticipate needs .....

 
Company
Union Bank of California
Location
San Diego, CA
Posted Date
Feb 11,2018
Info Source

- Credit Card Service and Operations Lead, Vice ... Vice President (10019348-WD) Job Description Credit Card ... Development and administration of ... quality assurance programs to ensure compliance with procedures..

 
Company
UnionBank
Location
San Diego, CA
Posted Date
Feb 10,2018
Info Source

Ensure Operations is compliant with all Bank policies and regulations. * Document and oversee ... Experience in credit card and fraud detection call center preferred. * Must be familiar with all ..

 
Company
Hotel Republic San Diego
Location
San Diego, CA
Posted Date
Feb 10,2018
Info Source

Perform two-way credit card verification reconciliation. * Work with internal and external audit programs and compliance. * Supervise the billing and collection of accounts receivables. * Monitor .....

 
Company
211 San Diego
Location
San Diego, CA
Posted Date
Feb 03,2018
Info Source

... compliance with applicable regulations. Essential Results Accounting-related tasks are completed ... Manages documentation for business credit card transactions; collects, organizes, and reconciles .....

 
Company
Hyde & Swigart
Location
San Diego, CA
Posted Date
Jan 31,2018
Info Source

We provide counsel for Auto Fraud & Lemon Law Issues, Credit Card Defense, Debt Collection ... Monitor and ensure compliance with state and federal regulations * Manages cases and files .....

 
Company
Guild Mortgage Company
Location
San Diego, CA
Posted Date
Jan 30,2018
Info Source

... card policies and procedures to ensure regulatory compliance, including IRS, RESPA, SOX, and internal company requirements. * Support the administration of the Companys corporate credit card program .....

 
Company
AbacusNext
Location
San Diego, CA
Posted Date
Jan 23,2018
Info Source

... compliant ready' Desktop as a Service' (DaaS) at zero capital investment. Unparalleled in the ... Unapplied Credits, Unapplied Sales Invoice and Credit Card Invoices. * Responsible for applying due .....

 
Job title
Company
AbacusNext
Location
San Diego, CA
Posted Date
Jan 23,2018
Info Source

AbacusNext helps businesses with stringent security and compliance needs grow by providing ... Manage all debt lines, working capital facilities, debt servicing, and corporate credit card .....

 
Company
UnionBank
Location
San Diego, CA
Posted Date
Jan 11,2018
Info Source

Job Duties: 30% Compliance and Policy: Support audit, regulatory, customer, and business reporting ... Experience in credit card and fraud detection call center preferred. * Must be familiar of .....

 
Company
Cybercoders
Location
Escondido, CA
Posted Date
Jan 10,2018
Info Source

... and compliance objectives. Safety & Training - Insure Company Safety standards are followed by ... credit card for expenses - Vacation/PTO - Medical - Dental - Vision - Bonus structure ..

 
Company
Mission Federal Credit Union
Location
San Diego, CA
Posted Date
Jan 05,2018
Info Source

Debit, ATM and Credit cards, Mission Link (including Bill Payment service), MissionLine, Missions ... Completes all required compliance training as assigned. * Performs other duties as assigned by .....

 
Company
USE Credit Union
Location
San Diego, CA
Posted Date
Dec 30,2017
Info Source

... Debit and Credit card related issues including activations, fraud claims, ATM or debit card ... compliance standards. + Ability to build & maintain relationships with internal and external .....

 
Company
BofI Federal Bank
Location
San Diego, CA
Posted Date
Dec 30,2017
Info Source

... and Z, CARD Act, Red Flags Rule, MLA, SCRA, UDAAP, BSA/AML, due diligence/underwriting best ... Over 3 year's equivalent experience in Prepaid, Credit, Banking, Compliance, Risk, BSA/AML, Legal .....

 
Company
Umpqua Bank
Location
La Mesa, CA
Posted Date
Nov 30,2017
Info Source

May work with consumer lines of credit, mortgage, credit card, and/or installment loan accounts ... Demonstrates compliance with all bank regulations for assigned job function and applies to .....

 
Company
Bank of Cardiff
Location
San Diego, CA
Posted Date
Nov 29,2017
Info Source

Analyze credit risk, compliance, and cash flow scenarios * Understand clients corporate structures ... card processing, merchant cash advance, business term loans, and lines of credit. Over the past .....

 
Company
Blackbaud
Location
San Diego, CA
Posted Date
Oct 28,2017
Info Source

... credit card reconciliation, refunds, chargebacks, PCI compliance, etc. a definite plus * Outstanding and mature communication and interpersonal skills * Highly competent in MS Office and Salesforce .....

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