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The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay's conformance to FIBT policies and procedures.
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A proven bank operations leader with 15+ years of progressive experience in payments and banking operations roles. The Payments Operations Director is responsible for driving the overall performance of critical transaction processing teams while in tandem, scaling our operations as we grow the bank and introduce new capabilities across our payment's ecosystem.
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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. As a Account Servicing Specialist, you will engage with our customers by phone and email providing the best in class service related to current status of accounts, payments and other concerns.
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Financial Transaction Oversight: Ensuring accurate recording and processing of various financial transactions across different ledgers and sub-ledgers, such as general ledger, banking, revenue, billing, accounts payable, and fixed assets.
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Title: Product Owner with Payments/ Banking. · Payments industry experience, preferably including understanding of Network and payment technology and processes for debit/credit processing and policy and operations.
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Call Center Representative (Contract-to-Hire)Join a dynamic and forward-thinking team with one of our premier clients in the financial/banking industry. Handling various financial transactions, including payments, card-related issues, and account management.
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Perform transfers, stop payments, process loan advances, quote loan payoffs, address changes, and other transactions, and performs required research to assist members in corrections/explanation of transactions on their accounts.
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Job Title:Mortgage Warehouse Payments CoordinatorLocation:BiltmoreWhat you'll do:Our Warehouse Lending teams provide support to mortgage banking companies with short-term, secured revolving credit that enables mortgage bankers to fund and inventory residential mortgage loans until they can be purchased by permanent investors.
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This position will partner closely with the Payments organization and product owners on the FX, Global Digital Solutions and Core Banking teams. First Citizens offers an array of general banking services including a network of more than 550 branches in 23 states and commercial banking expertise delivering best-in-class lending, leasing and other financial services coast to coast.
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Helps clients with everyday transactions such as deposits, withdrawals, payments, reordering a debit card, setting up a direct deposit or helping update their address accurately and efficiently, while complying with all policies, procedures, and regulatory and banking requirements.
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Must have experience in Banking Sector. Must have experience in Banking sector. Delivery of end-to-end business requirements covering business processes, process workflows and upstream and downstream systems integrations.
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Call center environment designed to help consumer credit card customers with questions, concerns and processing payments. Industry: Financial Services / Banking Services. Help the client process payments and make transfers.
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Digital Portfolio Manager to support the Payments portfolio management team. Payments as a Service moves a TRILLION dollars in 27 markets covering 20 of the biggest schemes: (ACH, BACS, SEPA) with a roadmap to integrate with emergent Real Time Rails and hide the complexity of handling money.
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Collaboration: Working with the accounting team and other departments to ensure accuracy of entries, timely payments to vendors, effective collections, and collaboration on financial analysis and process improvement.
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payments banking jobs in Tempe, AZ
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