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ºnk Card Compliance Manager

الولايات المتحدة , • تاريخ النشر: 2022-06-30 • 23 مشاهدة

تفاصيل ومتطلبات الوظيفة

«out Conduent Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments – creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is noticed and valued every day. Job Description Conduent’s Electronic Payment Card business helps our clients deliver critical government benefits and child support payments to millions of people who need them. Conduent’s regulatory compliance efforts are critical to ensure we meet all of our obligations in performing this important work. Job Description: Support the Conduent Electronic Payment Card (EPC) payment solutions group by developing and using specialized prepaid debit card compliance skills. Emphasis of the position is on working with Conduent card services program managers and operations teams to monitor and ensure regulatory compliance; implement processes in line with regulatory changes; building relationships and interfacing with issuing bank partners; serving as internal resource to answer compliance related questions; and compliance related vendor management. Areas of required compliance knowledge include: Regulation E, privacy, and anti-money laundering (Bank Secrecy Act, USA Patriot Act, Customer Identification Program and Office of Foreign Assets Control). Knowledge of MasterCard, Visa and NACHA Rules is a significant plus, as is knowledge of other prepaid debit card compliance related laws and regulations. The position will actively interface with other department managers as well as external business partners and vendors. Required Education and Experience Minimum of 5 years regulatory compliance experience in prepaid debit card, banking or electronic payment systems (similar operations experience also acceptable if compliance component involved) Bachelor’s Degree required CRCM and/or ACAMS certification a plus Required Skills Strong working knowledge of prepaid debit card related laws and regulations Experience with regulator (e.g., CFPB, Treasury) reviews, audits, and enforcement actions Strong decision making and problem-solving skills Ability to identify strategic improvements Proven negotiation and client relationship skills Strong organizational and multi-tasking skills Excellent written and verbal communication skills Ability to function effectively in a fast-paced environment with multiple priorities; Must be able to work independently with only general management direction Proficient use of technology, especially: Word, Excel, PowerPoint, Outlook and Internet search engines At Conduent, we take pride in the individual uniqueness of our employees and continue to strive to make our company a great place to work. So, we embrace diversity and equal opportunity in a serious way. We are dedicated to building a team that represents a variety of backgrounds, perspectives, and skills, which we believe benefits not only the clients we serve, but each other. Closing Conduent is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, creed, religion, ancestry, national origin, age, gender identity, gender expression, sex/gender, marital status, sexual orientation, physical or mental disability, medical condition, use of a guide dog or service animal, military/veteran status, citizenship status, basis of genetic information, or any other group protected by law. People with disabilities who need a reasonable accommodation to apply for or compete for employment with Conduent may request such accommodation(s) by clicking on the following link, completing the accommodation request form, and submitting the request by using the
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ملخص الوظيفة

المجال / التصنيف إدارة و سكرتارية
الدولة الولايات المتحدة
المدينة
نوع الدوام دوام كامل
إعلان وظيفة موثوق ومعتمد تم التحقق من بيانات الإعلان لضمان تجربة تقديم آمنة ومباشرة للباحثين عن عمل.