- CommonWealth Central Credit Union (San Jose, CA)
- …Expert (CUERME), NAFCU Certified Risk Manager , or Certified Regulatory Vendor Program Manager (CRVPM) strongly preferred. Significant knowledge of laws and ... Senior Director of Compliance & Fraud ...Long-term disability insurance Life insurance Voluntary insurance Employee assistance program Financial Wellness benefits and resources Tuition reimbursement and… more
- Rivian (Irvine, CA)
- …professionals to bring Rivian's engineered products to life. In this role, the Senior Purchasing Manager will be responsible for sourcing and managing parts ... building blocks of the R1T, R1S, and Electric Delivery Vehicles. As a Purchasing Manager , you will be responsible for all commercial aspects of the awarding of new… more
- Kroger (Reno, NV)
- …maintenance by properly inspecting equipment and notify appropriate department or store manager of any items in need of repair. Notify management of customer ... all safety risks or issues, and illegal activity, including: robbery, theft or fraud . Adhere to all local, state and federal laws, and company guidelines. Supervise… more
- Crystal Stairs (Los Angeles, CA)
- …agency goals as assigned by the Senior Hearing officer and Assistant Manager , Fraud Prevention and Appeals. EXPERIENCE, KNOWLEDGE, SKILLS AND ABILITIES YOU ... against COVID-19 Job Summary: Under the general supervision of the Senior Hearing Officer/Supervisor, the Hearing Officer coordinates appeal hearings and determines… more
- IEA Infrastructure and Energy Alternatives (Indianapolis, IN)
- …Military Leave, including Differential Pay and Benefits Continuation Employee Assistance Program Planning for the Unexpected Short and long-term disability, life ... insurance, accident, critical illness, hospital indemnity coverage Emergency Travel Assistance Program Group legal plan Position may be subject to pre-employment… more
- EPIC Brokers (Mount Laurel, NJ)
- …bonding leave, and organ donor/bone marrow donor leave Generous employee referral bonus program of $1,500 per hired referral Employee recognition programs for ... all aspects of their client's insurance needs in collaboration with Producer(s)or Sr . Account Executives Knowledge of complex, commercial insurance concepts Able to… more
- Valley Bank (Clifton, NJ)
- …Report all significant matters, issues and unusual customer activity to Manager maintaining personal knowledge of compliance and regulatory requirements. Maintains ... transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions. Ability to… more
- Blue Shield of California (Oakland, CA)
- …is a critical individual contributor and program lead who will report to the Senior Manager , Compliance and Ethics. In this role you will work closely with ... and owns and coordinates the Company's compliance and ethics program across the enterprise, including all business units, products,...the Senior Manager and department to drive and… more
- Umpqua Bank (Santa Rosa, CA)
- …those risks, and present recommendations for continued model use or rejection to Senior Management and the Model Risk Committee. Reviews to includes financial models ... drive business decisions including but not limited to: financial planning, fraud detection, credit risk management, anti-money laundering, asset and liability… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will ... valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will… more
- Lincoln Financial (Broomall, PA)
- …in a Lincoln office Relocation assistance: is not available for this opportunity. Hiring Manager : Paul Chryssikos Requisition #: 74753 The Role at a Glance The AVP, ... guidance and best practices for addressing AI-related risk & collaborates with sr . management to incorporate new trends & best practices in current/future… more
- World Vision (Sterling, VA)
- …and other stakeholders to ensure alignment of supply chain activities with program objectives. Actively participate in the Response Senior Management/ Leadership ... Here's where you come in: As a Supply Chain Manager in a response, you will manage the logistics,...support and guidance to Cash and Voucher Assistance (CVA) program when applicable. Ensure compliance with WVI GSCM procurement… more
- AlphaSense (New York, NY)
- …About the Role: We are looking for a passionate, data-driven Sales Development Manager to help accelerate pipeline generation and drive new business growth. This ... What You'll Do: Coach and mentor the team to secure high-quality meetings with senior executives, driving the team to meet or exceed KPIs. Establish effective sales… more
- Synovus (Taylors, SC)
- …referral goals. Has a dotted-line reporting relationship to the Regional Operations Manager and accountable for proper compliance with branch operations. Serves as ... team members and work closely with the Retail Market Manager on leadership of the team. Job Duties and...high level of awareness to recognize and report suspected fraud . Follows the business code of conduct including reporting… more
- Bread Financial Holdings, Inc. (Columbus, OH)
- …Stack Development Amazon Web Services (AWS) Flutter Software Development Kit (SDK) Reports To : Senior Manager and above Direct Reports : 8 - 15 Work Environment ... technical challenges. We need to verify online identity, predict fraud , and approve and price credit while providing a...quickly growing. We are looking to hire an Engineering Manager to join the current engineering team in continuing… more
- Carrington College (Sacramento, CA)
- Summary: The Assistant Dean of Nursing will provide leadership in the nursing program and will contribute to meeting educational outcome goals and growth through the ... and execution of two PAC meetings per year per program with meeting the minimum requirements of participation of...visits within outlined deadlines *Follow regulatory alert process with senior leaders and compliance *Assist the Dean in developing,… more
- Aven (Campbell, CA)
- …product, and credit to augment our industry-leading systems Work with our fraud operations manager to ensure compliance with BSA/AML/KYC/OFAC regulations Work ... people's lives Job description We're looking for an operations manager with experience in banking to lead our deposit...service. You will work with bank partners, engineering, compliance, senior managers and the executive team. You are hands-on,… more
- Air Liquide (Broomall, PA)
- …Business Unit and will consult with relevant stakeholders including the Senior Manager - Corporate Accounting, Corporate Controller, Director, Financial ... the financial Control of Airgas business transactions to limit misstatements and fraud risks. - Prepare consolidated external financial statements in compliance with… more
- S&P Global, Inc. (New York, NY)
- …as cross-practice projects. What's in it for you: Opportunity to partner with senior analytical leaders across the company on complex analytical topics Chance to ... relationships with key internal analytical stakeholders, AM's (Analytical Team Manager 's), AOCC's (Analytical Oversight & Consistency Council), and relevant MSME's… more
- University of Maryland Medical System (La Plata, MD)
- …supporting health access, food insecurity programs, stroke prevention education, senior wellness, and chronic disease management. Professional Growth & Development ... Health & Well-Being - Access our mental health well-being program for confidential support and resources. Call-Out Coverage Premium...specific job duties may be changed by the department manager with or without prior notice based on the… more
