- Franklin Energy (Buffalo, NY)
- …written summary reports for energy efficiency to customers and client/Program Manager , provide follow-up to as requiredDiscuss technical elements of energy consuming ... to the customer, and summary reports to the client/Program ManagerAssist Program Manager in the training of new team membersLead presentations promoting energy… more
- Franklin Energy (Pittsburgh, PA)
- …in building design, "green" construction and sustainable design - PreferredCertified Energy Manager and the LEED AP credentials - PreferredCEM or VPI certification - ... typically moderateEmployee could be exposed to fumes and/or airborne particles and risk of potential shockNote: Reasonable accommodations may be made for individuals… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond, ... for an experienced analytical leader to manage the deposit fraud strategies team. In this role, you will be...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- PNC (Brock, NE)
- …for enabling capabilities supporting decisioning and analytics business use cases that balances fraud risk with customer experience and growth. * Partner across ... company's success. As a Product Owner within PNC's Enterprise Fraud Organization (EFO), you will be based in Pittsburgh,...basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Business Product Owner of the… more
- Truist (Wilson, NC)
- …and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational ... risk .) This is a hybrid role and not fully...flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided is… more
- City National Bank (Los Angeles, CA)
- … OF AUDIT II - RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team ... risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Manager II - Client Protection Phoenix,...Bank of America and the industry - Lead the fraud risk and impact assessment of new ... for new consume and small business banking products - Act as the Fraud Risk Champion and approve the fraud controls for major new initiatives… more
- Bank of America (Richmond, VA)
- …the team and ensure critical executive-level deliverables are met. + Coordinate across Fraud Strategic Enablement to ensure risk assessments and key deliverables ... Consumer Product Strategy Mgr II Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North… more
- Centene Corporation (Olympia, WA)
- …including a fresh perspective on workplace flexibility. **Position Purpose:** The Case Manager /Care Coordinator II is responsible for the coordination of ... on members who fall into one or more high risk or high cost groups and require significant clinical...care are applied during case management activities. The case manager /care coordinator acts as a member advocate and a… more
- RELX INC (New York, NY)
- …analytics and drives a key part of LNRS growth. About the Role The Senior Product Manager II will own a product or multiple product features within a complex ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- Walmart (Bentonville, AR)
- …and other stakeholders. As a Product Manager in Financial Compliance (AML/ Fraud /Sanctions) within the Risk Technology team in Enterprise Business Services, ... you'll do **What you'll do ** **This Senior Product Manager will be skilled at engaging and communicating to...**You have experience working in Anti Financial Crime domain (AML/ Fraud /Sanctions), data and understand key metrics and actions that… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …CRM, ACE, SWIFT, EDI, FTD). + Performs outbound funds transfer verification for fraud risk and/or customer special instructions. + Assists with the planning, ... performs critical monitoring, processing and support functions for high risk payment applications with essential duties and responsibilities including processing… more
- Sarasota County Government (Sarasota, FL)
- …bring about compliance and for permit issuance. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area ... of responsibility; oversees financial, compliance, operational and performance audits; reviews audit findings and ensures appropriate controls are established and implemented. Work Hours Monday-Friday, 7:00 am - 4:00 pm Work schedules may vary due to split… more
- LA Care Health Plan (Los Angeles, CA)
- Utilization Management Nurse Specialist RN II Job Category: Clinical Department: Utilization Management Location: Los Angeles, CA, US, 90017 Position Type: Full Time ... achieve that purpose. Job Summary The Utilization Management Nurse Specialist RN II will facilitate, coordinate, and approve medically necessary referrals that meet… more
- TD Bank (Bethesda, MD)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker II is a Customer liaison that is integral to delivering TD's Brand promise ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product… more
- M&T Bank (Getzville, NY)
- …due to changes in process or accounting requirements with input from Operational Accountants II , III, IV or Manager . + Adhere to established policies, procedures ... DDAs timely and accurately. Identify out of balance conditions, fraud , and unusual or aged items in assigned accounts...and limits focusing on observable breaches in Corporate Risk policies. + Adhere to applicable compliance/operational risk… more
- TD Bank (Georgetown, MA)
- …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller II works in a TD Store location and plays a key role in delivering ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- Bausch Health (Bridgewater, NJ)
- …and ensures adherence to CGMP compliance in a regulated environment. Support the Manager of R&D Quality who is responsible for the effective management of the ... CMC documentation that supports science driven process knowledge and understanding, risk management principles while remaining agile and customer centric approach. +… more
- Morgan Stanley (Baltimore, MD)
- …of values rooted in integrity, excellence and strong team ethic. Non-Financial Risk Organization Overview: The second-line Non-Financial Risk "NFR" organization ... includes the Compliance, Global Financial Crimes, and Operational Risk departments and provides a single, comprehensive, and consistent second-line view of these… more
- State of Massachusetts (Boston, MA)
- …problem solving and decision-making; provide consultation to the Internal Controls Officer and Fraud Risk Manager . * * *_4) Collaborating:_* . Work ... Manager will enhance and manage practices to minimize fraud and improper receipt of housing benefits on the...integrity efforts; facilitate, coordinate, promote and monitor the progress, risk and quality of all aspects of program integrity… more
