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Patriot Payment Group jobs - Bronx, NY

Viewing 1 - 10 of 153 jobs

  • Entry Level Field Sales Agent

    Patriot Payment Group - Bronx, NY

    We are looking for outgoing energetic people of all backgrounds to help introduce our company and services to your local area. Our independent sales rep serve as the physical presence of our company while enjoying the ability to work from...

    30+ days ago from Patriot Payment Group

  • Solution Architect (Retail Analytics)

    Patriot Group - Moonachie, NJ

    a strong understanding of the PCI certification process, payment gateways/platforms, back end integration, acquirers ... consumer facing e-commerce & retail environment; payment transaction systems; retail application services; development...

    30+ days ago from The Patriot Group, Inc.

  • Senior Analyst, Central Sanctions Unit

    Lloyds Banking Group - New York City, NY

    The team is responsible for the daily screening of all customers / payment transactions and the investigation of ‘hits’ ... to acceptable standards in accordance with group policies and in an accurate and timely manner. • Conduct FinCEN...

    30+ days ago from Lloyds Banking Group

  • Assistant Manager, Central Sanctions Unit / BUCF

    Lloyds Banking Group - New York City, NY

    The team is responsible for the daily screening of all customers / payment transactions and the investigation of ‘hits’ ... remaining current with Group policies and standards that apply to job role. • Successful completion of mandatory...

    30+ days ago from Lloyds Banking Group

  • Risk Associate - Sanctions

    Citizens Financial Group - Stamford, CT

    sanctions breaches and provide day to day advice regarding payment flows to payment filtering operations teams, in ... Financial Crime team Responsibilities: * Perform level 3 payment reviews for in-process transactions and decide...

    30+ days ago from Citizens Financial Group, Inc.

  • Prepaid Compliance Officer

    Adams Consulting Group - New York City, NY

    knowledge of federal and state regulations related to payment services (e.g., working knowledge of VISA and ... skills. * Extensive knowledge of Bank Secrecy Act, USA Patriot Act, Money Laundering Control Act, Office of Foreign...

    30+ days ago from AllStarJobs.com

  • Underwriter - DE/SAR

    Emac Group - Woodbridge, NJ

    guidelines for outstanding derogatory items and requirement payment or satisfaction if needed. Request updated mortgage ... file with the correct program, LTV, credit score and pre-payment penalty Review final conditions turned in for...

    3 days ago from The EMAC Group

  • Senior Analyst - Sanctions Team (00985053)

    Michael Page International - US - Manhattan, NY

    are resolved to acceptable standards in accordance with group policies in an accurate and timely manner. * Conduct ... * Responsible for understanding and remaining current with Group policies and standards that apply to job role. *...

    30+ days ago from eFinancialCareers Ltd

  • Senior Analyst - Sanctions Team

    Michael Page International - US - Manhattan, NY

    are resolved to acceptable standards in accordance with group policies in an accurate and timely manner. Conduct ... Responsible for understanding and remaining current with Group policies and standards that apply to job role.

    30+ days ago from eFinancial Careers

  • Risk Associate - Sanctions

    RBS Securities - Stamford, CT

    sanctions breaches and provide day to day advice regarding payment flows to payment filtering operations teams, in ... Crime team ***Responsibilities:*** * Perform level 3 payment reviews for in-process transactions and decide...

    30+ days ago from RBS Securities