- T-Mobile (Frisco, TX)
- …That's how we're UNSTOPPABLE for our employees! As a Senior Analyst within the Credit Risk Management team, you will be required to wear multiple hats. You must ... our credit decision process and policies, collections strategies, and fraud strategies. You will be partnering within members of...You will be partnering within members of the Credit Risk Management team and other functional teams… more
- TD Bank Group (Newtown, PA)
- …in the Store, including but not limited to cash handling, vault management , control of negotiable items, preventing fraud , managing controllable expenses, ... daily branch administrative duties Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- Synovus (Jasper, AL)
- …assets of the bank by aggressively managing credit quality and minimizing losses. Reviews risk management reports and coaches team on risk -related and/or ... the first line of defense with regard to preventing fraud and mitigating risk . Job Duties and...small business and real estate. Ensures effective and timely management of loan portfolio including working all loan renewals,… more
- TD Bank Group (Massapequa, NY)
- …of focus areas, where transactions could be characterized by low to moderate risk Responsible for Vault Management , including the auditing, reporting, and ... the Store currency levels, tracks currency shipments and deliveries. Requires process management knowledge and a good understanding of the business and operational… more
- Children's National Hospital (Silver Spring, MD)
- …and has knowledge about various federal and state regulatory requirements (eg HIPAA, fraud and abuse, Stark analysis), the contract management and administration ... legal matters and escalate to Senior Counsel as necessary. Utilizing project management skills to implement process improvement for the contract process. Communicate… more
- State of Colorado (Grand Junction, CO)
- …Direct contact with vulnerable persons, CBI name check and fingerprint check , ICON Colorado court database, Medicare fraud database, Reference checks, ... State. For pre-adjudicated youth, the Division is also responsible for the management and oversight of Colorado Youth Detention Continuum, a State-funded, locally… more
- TD Bank Group (Union City, NJ)
- … check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures Considers ... business area, and could be characterized by low to moderate complexity/ risk Establishes and nurtures Customer relationships by consistently displaying product… more
- Hancock Whitney Corp. (Baton Rouge, LA)
- …around accurate cash handling, speed of service, superior problem resolution, risk mitigation through fraud detection, and personalized value-added client ... you throughout the application process. Please be sure and check the spam folder. You may review, modify, or...needed. Other duties and special projects as assigned by Management . Incumbent is required to comply with all applicable… more
- OneTrust (Atlanta, GA)
- …data with consent and preferences, automates the governance of data with integrated risk management across privacy, security, IT/tech, third-party, and AI ... data estate and lifecycle. OneTrust supports seamless collaboration between data teams and risk teams to drive rapid and trusted innovation. Recognized as a market… more
- United Bank (Griffin, GA)
- …and prepares each for electronic processing. Follows security measures, cash management policies, risk , and internal control procedures. Safeguards bank ... teller transactions including checking, savings, payment, cash advance, certified check , and bond redemption. Completes retail and commercial transactions...assets by seeking guidance for higher risk transactions that lead to exposure to… more
- TD Bank Group (Essex, MD)
- … check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures Considers ... and processes of business area, and could be characterized by moderate complexity/ risk Makes product recommendations based on Customer needs and highlights product… more
- MasTec Inc (Indianapolis, IN)
- …experience with knowledge of construction techniques, estimating and construction management Knowledge, Skills and Abilities Required: Actively support MasTec CE&I's ... past experience leading efforts to identify and evaluate constructability and risk issues, assisting in the preparation of the project schedule, evaluation… more
- Publix Super Markets, Inc. (Lakeland, FL)
- …and appropriate controls are established to reduce or eliminate the risk enhancing business area understanding of objectives, risks and controls performing ... associate remains employed through issue date of the bonus check that year. This is calculated as a 13th...and written communication skills strong planning, organization and time management skills ability to deal with confidential matters ability… more
- National Life Group (Montpelier, VT)
- …oversee the regulatory-focused teams of Advertising Guidance and Regulatory & Risk Guidance and/or the investigatory-focused teams of Sales Practice Guidance and ... ensure success and accountability. Contribute to strategic planning with senior management , with implementation responsibility for short to mid-term (1-3 years)… more
- Synovus (Apopka, FL)
- …growth of the branch. Serves as the first line of defense in preventing fraud and mitigating risk . Demonstrates passion for delighting customers by living the ... Refers customer to an officer for authorization to cash check when needed. Counts, checks and packages coins and...prospects during sales campaigns and promotions. Utilizes the Sales Management system to capture and track referrals. May serve… more
- Goodwill Industries Southern New England Inc (Orange, CT)
- …processing, sales, financial performance, loss control activities and personnel management , referring only unusual situations and conditions to the supervisor. ... Be available for telephone customer relations activities. Ensure the proper management of supported employment work crews and community service workers assigned… more
- Hays Supermarket (Paragould, AR)
- …all safety risk , or issues, and illegal activity, including robbery, theft, or fraud to department and/or store management . 25. Must be able to perform the ... 9. Adequately prepare, package, label, and inventory ingredients in merchandise. 10. Check product quality to ensure freshness by review "sell by" dates and… more
- Winn-Dixie Retail Stores (New Port Richey, FL)
- …Statement here. Asst Liquor Store Manager Job Purpose Job Summary Assists in the management of the daily operations in the liquor department. Assumes the role of ... and experiences of the team. his is a working management position that requires a balance of physical labor,... of customer or employee accidents. Reports all safety risk , or issues, and illegal activity, including robbery, theft… more
- Winn-Dixie Retail Stores (Baton Rouge, LA)
- …safety procedures and inspects and identifies unsafe conditions to report to store management . Notifies management of customer or employee accidents. Reports all ... safety risk , or issues, and illegal activity, including robbery, theft or fraud . Ensures adherence to wage and hour policies and regulations. Cultivates a… more
- Hobby Lobby (Sandy, UT)
- …asked to assist in investigations involving possible theft by employees. No risk management , safety, door greeting, or inventory responsibilities. This position ... in order to identify and apprehend shoplifters, deter shoplifting, and detect fraud . You will communicate concerns and observations to the Loss Prevention… more
