- Banc of California (Santa Ana, CA)
- …lines to proactively analyze various data sources to form an independent assessment of operational risk in the relevant business function within the scope of ... in business activity or relevant regulations that may increase operational risk exposure. + Work as an...control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of… more
- USAA (Phoenix, AZ)
- …for a Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of Claims fraud investigative teams. Directs staff in the ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . Ensures compliance with laws and regulations relating to claims handling and… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, ... fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and… more
- Polaris Industries (Huntsville, AL)
- …products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security operations for all Polaris ... the implementation of Polaris' security standards and best practices. The Security Manager will be a collaborative partner, trusted advisor, and visible leader,… more
- Hibbett Sports (Worcester, MA)
- …control procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES Directly supervises all employees ... 01615 Albuquerque, NM LE_301 Hibbett Retail, Inc. Job Title: District Sales Manager Department: Store Operations FLSA Status: Exempt Reports To: RVP, Sales SUMMARY… more
- The Toro Company (Bloomington, MN)
- …the Integrated Supply Chain (ISC) to help achieve its goals of Operational Excellence and Sustainability. The Commodity Manager I's major responsibilities ... Commodity Manager - The Toro Company Who Are We?...organization regarding supplier capabilities, technologies, market conditions, and business risk /opportunities. + Manage supplier performance through various metrics such… more
- Banc of California (Beverly Hills, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and… more
- TreeHouse Foods, Inc. (Cambridge, MD)
- …Environmental Health & Safety **Job Posting Title:** Environmental Health & Safety Manager **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading manufacturer ... wellness and employee assistance programs. **Job Description:** **_About the Role:_** As an EHS Manager , you will be a key player in shaping a safe, healthy, and… more
- Bank OZK (Western Grove, AR)
- …maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to all Bank ... process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing… more
- Home Depot (Hutchinson, KS)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- SMBC (Jersey City, NJ)
- …as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is...well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …to contracting and recommend best practices and solutions Proactively conduct comprehensive risk assessments to identify potential legal and operational risks ... Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the...such as Tax, IT, and Finance, as directed by manager Provide legal guidance on wide range of matters… more
- Home Depot (Phoenix, AZ)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- Thornton Tomasetti, Inc. (Boston, MA)
- …candidate should be a licensed engineer with extensive experience as a project manager for multi-disciplinary projects. Technical expertise in areas such as flood ... risk assessment, coastal engineering, and the implementation of multi-disciplinary...Compensation offers will be based on various factors, including operational needs, individual education, qualifications and experience, work location… more
- Home Depot (Puyallup, WA)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- TreeHouse Foods, Inc. (Manawa, WI)
- …The EHS (Environmental Health Safety) Specialist is responsible for supporting the EHS Manager , driving EHS excellence at the site level. Focused on leading EHS and ... Risk Management compliance and supporting the implementation of EHS&RM...Environmental Divisional Meetings. - Act as resource to EHS Manager concerning on-site injuries and illnesses. - Co-Coordinator of… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Manager - US External Fraud Risk Oversight** plays a critical role ... Third-Party Fraud , and Customer Scams. The Senior Manager will provide oversight, challenge, and risk ...with discretion **Preferred Qualifications** : + 10+ years of fraud risk or operational … more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... indicators of internal fraud exposure. + Partner with Fraud Operations, Investigations, and Operational Risk teams to translate case findings into… more
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