- Citigroup (New York, NY)
- …workforce reflect this same diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be ... responsible for identifying, monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with key operational resilience programs managed within… more
- JPMorgan Chase (San Francisco, CA)
- …during extraordinary situations from weather disruptions to local protests. As an Investigations Manager - Vice President within the Global Security team, you ... investigations or related law enforcement + Advanced understanding of fraud and risk, working with internal management, and acting as a liaison with the law… more
- MUFG (Tampa, FL)
- …cases assigned, experience and general level of supervision required by a Senior Fraud Manager . **Responsibilities:** + Preform quality reviews on a daily, ... team will provide more details. Reporting to a Senior Fraud Leader ( Vice President or Above) of...with customer questions and resolve cases. + Talks to internal and external customers in an inbound/outbound call center.… more
- American Express (New York, NY)
- …issues and reputational risks. + Lead colleague communications for the Credit and Fraud Risk team, which would include internal campaigns to raise awareness ... a communications and public relations professional as its new Director, Credit and Fraud Risk (CFR) Communications. This person will be responsible for driving both… more
- University of Washington (Seattle, WA)
- …in the School of Medicine, is looking for an outstanding leader as its Vice Chair of Finance and Administration (VCFA).** **POSITION PURPOSE** The Department has an ... remains one of the most competitive in the country. **General Description** The Vice Chair reports to the Department Chair and School's Associate Dean of… more
- University of Washington (Seattle, WA)
- …- Head and Neck Surgery (HNS) (https://otolaryngology.uw.edu/) seeks a new Vice Chair of Finance & Administration (VCFA). The Department of Otolaryngology-HNS ... Cohesiveness, Equity, Excellence, Leadership, Teamwork, and Innovation **POSITION PURPOSE** The Vice Chair reports to the Department Chair and School's Associate… more
- MUFG (Tempe, AZ)
- …emerging product, customer and transaction risks based upon this analysis. + AML Department Manager to prepare for and respond to internal audit and regulatory ... provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML… more
- Citigroup (Tampa, FL)
- …with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to...programs of interest to Citi's regulators + Coordinate with Internal Audit on internal closure process for… more
- Marriott (Bethesda, MD)
- …**Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety & ... This department's mission places a strong emphasis on mitigating and investigating fraud in the areas of financial, loyalty and incentive programs. The department… more
- Northrop Grumman (Redondo Beach, CA)
- …a qualified individuals to join our diverse audit staff. This role will report to the Manager of Internal Audit. This position will be located in El Segundo, CA, ... company locations to perform audits of Northrop Grumman programs with other Internal Audit teammates. + Performing audit procedures to review program related… more
- PulteGroup (Englewood, CO)
- …third party vendors for Fair Lending analysis. PRIMARY RESPONSIBILITIES The Compliance Manager , under direction of the Vice President-Compliance, will be ... Two times per week in-office required. Office located in Englewood, CO. Compliance Manager Job Description Summary: The Compliance Manager is an essential member… more
- Lauridsen Group Inc. (Dalton, GA)
- …plant objectives; providing timely and accurate technical information as needed to internal and external customers; and management of all plant quality systems to ... ensure customer and internal requirements are met, appropriate processes are followed to...+ Oversee Quality SOPs, SSOPs, HACCP and Food Defense/Food Fraud Programs, including maintenance of the quality systems, overall… more
- Mosaic Pediatric Therapy (Charlotte, NC)
- …in patient satisfaction (source: BHCOE benchmarking). About the Opportunity The Revenue Cycle Manager reports directly to the Vice President of Revenue Cycle. ... Revenue Cycle Manager About Us Mosaic Pediatric Therapy is a...+ Collaborates with executive leadership to facilitate and maintain internal and external reporting requirements. + Identifies, implements, and… more
- Navy Exchange Services (NEX) (San Diego, CA)
- …out policy of courtesy and service. Works under the general direction of the District Vice President General Manager or other manager who provides overall ... Title: EXCHANGE MANAGER (%3C$2M) - FULL TIME +BENEFITS - NAVAL...susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft receiving and Open Purchase… more
- Navy Exchange Services (NEX) (Gulfport, MS)
- …policy of courtesy and service. - Works under the general direction of the District Vice President, General Manager , or other manager , who provides overall ... Title: EXCHANGE MANAGER ($10-20M) Location: United States-Mississippi-Gulfport Job Number: 240001YR...susceptible to loss such as inventory shrink, shoplifting, refund fraud , paperwork error, associate theft, receiving and Open Purchase… more
- Bausch Health (Bridgewater, NJ)
- …other critical elements within our KOL relationships strategy. The position reports to the Vice President and General Manager and will partner with our brand ... aesthetic care options to consumers and physicians alike. The Senior Manager Professional Affairs Strategy position is responsible for leading and implementing… more
- Ross Stores, Inc. (Alexandria, VA)
- …further accomplished by developing and maintaining a strong partnership with the Vice President of Store Operations\. Through this partnership the LPRD implements ... consistently and objectively\. Additionally, the LPRD will supervise all aspects of internal and external investigations as well as ensuring the proper training and… more
- Ross Stores, Inc. (Dallas, TX)
- …further accomplished by developing and maintaining a strong partnership with the Vice President of Store Operations\. Through this partnership the LPRD implements ... consistently and objectively\. Additionally, the LPRD will supervise all aspects of internal and external investigations as well as ensuring the proper training and… more
- Northrop Grumman (Falls Church, VA)
- …a qualified individual to join our diverse audit staff. The Auditor will report to the Manager of Internal Audit. Job duties include, but are not limited to: + ... or actively pursuing the Certified Public Accountant (CPA), Certified Internal Auditor (CIA), and/or Certified Fraud Examiner...allow employees to share in company results. Employees in Vice President or Director positions may be eligible for… more
- Ascensus (Las Vegas, NV)
- …who visit the office and working with vendors including our internal facilities department. Other responsibilities include coordinating recurring meetings and ... the Executive Summary Report and Monthly statistics. + Provide support to the Vice President, Service and Operations, Product Owner, and Compliance Manager with… more