- Amazon (New York, NY)
- …for an experienced Technical Program Manager (TPM) to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager, you will own; prioritize ... accordance with best-in-class fraud prevention practices. You will be a trusted advisor to teams across AWS, influencing product teams to adopt fraud … more
- Wells Fargo (San Francisco, CA)
- **About this role:** The Senior Lead Fraud Technical Product Owner...**In this role, you will:** + Act as an advisor to senior leadership to develop or ... senior leadership on implementing innovative and significant digital business plans, programs and initiatives which have significant impact...policies and practices + Strong leadership skills + Proven business knowledge in the area of Fraud … more
- MUFG (San Francisco, CA)
- …New York. Alternate locations are Seattle, Atlanta and Boston** **_Job Summary:_** The Senior Client Relationship Advisor manages a portfolio of both borrowing ... a key member of the client's relationship team, the Senior Client Relationship Advisor serves as the...on risk mitigation strategies to combat money laundering and fraud + Manages internal Know Your Client "KYC" for… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading ... Risk Management (FRM) enables Morgan Stanley to achieve its business goals by partnering with business units...to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from… more
- Patent and Trademark Office (Alexandria, VA)
- …analytical business processes. If this interests you, join USPTO as our next Senior Advisor for the OFMS! Responsibilities This role is the ideal next career ... the merits of certain technical investments, such as cloud migration, that reduce business risk related to factors like cyber-attacks, fraud , and system… more
- USAA (Colorado Springs, CO)
- …us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and Investigations is a senior role responsible for overseeing ... the development, implementation, and optimization of business applications designed to manage fraud claims,...optimization of business applications designed to manage fraud claims, dispute resolutions, and investigative processes within a… more
- PNC (Birmingham, AL)
- …applicable regulations. Communicates and socializes compliance program objectives to senior business partners. Independently challenges analyses and formulates ... to contribute to the company's success. As a Compliance Program Advisor within PNC's Independent Risk Management (IRM) Enterprise Compliance Department organization,… more
- Occidental Petroleum (Houston, TX)
- …. We are looking for an experienced and motivated individual to fill the position of Senior Advisor within our Trade Control group based in Houston, Texas . Key ... Title: Sr. Advisor , Risk Operations Location: United States-Texas-Houston Other Locations:...Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business … more
- PNC (Houston, TX)
- …applicable regulations. Communicates and socializes compliance program objectives to senior business partners. Independently challenges analyses and formulates ... to the company's success. We are looking to hire a Compliance Program Advisor within PNC's Independent Risk Management (IRM) organization. This position is primarily… more
- Trinity Health (South Bend, IN)
- …of a disqualifying felony or other crime, including any unfair trade practices or fraud in the insurance business . + Must provide own transportation and be ... independent living, assisted living, rehabilitation, memory care, long-term nursing care and numerous senior activities located in South Bend + Holy Cross is a 168… more
- Walmart (Bellevue, WA)
- …be interested in this opportunity. Join our dynamic and forward-thinking Payments and Fraud engineering organization as our Senior Director of Technical Program ... about pioneering cutting-edge technology that can revolutionize the world of payments and fraud , which is critical to the success of the entire Walmart enterprise ?… more
- JPMorgan Chase (Philadelphia, PA)
- …a part of a vibrant team committed to delivering excellence. As a Cash Management Consultant Senior in Business Banking, you will play a crucial role in the ... knack for identifying, proposing, and delivering Cash Management Consultant Senior ? As a Cash Management Consultant Senior ,...business development process, acting as a trusted … more
- Capital One (Mclean, VA)
- …SaaS, AI, machine learning), and put them all together as a trusted business advisor . You'll translate between business intent, regulatory requirements, ... Reg P, FCRA & Reg V, TCPA, E-SIGN, CCPA/CPRA, etc.), understand the business (eg, consumer credit, customer identity management, fraud prevention), understand… more
- DXC Technology (Austin, TX)
- …sales and solution strategies that generate additional revenue. Cultivates key trusted- advisor relationships with senior level IT executives demonstrating an ... As industry expert, develops and drives large and/or complex business solutions for targeted/assigned customers. Provides in-depth solutions architecture capability… more
- BMO Financial Group (Roseville, CA)
- …financial progress by understanding and planning for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned ... including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager** at BMO, you will: +...by our Purpose to Boldly Grow the Good, _in business and life_ . We've been recognized as a… more
- JPMorgan Chase (Chicago, IL)
- Be a trusted advisor to our Commercial Bank clients. Manage multiple relationships with our clients to help provide support for any issues that may arise with the ... complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while… more
- Abbott (Santa Clara, CA)
- …products. The attorney will be responsible for acting as the day-to-day legal advisor for Abbott's Vascular team, and for the drafting and negotiation of various ... a wide variety of legal matters related to operation of a commercial business that markets to health care professionals. + Resolving legal issues using negotiation… more
- Synchrony (Kansas City, KS)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** +… more
- American Express (New York, NY)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...business focus and presence + Be a trusted advisor for the Amex Digital Labs teams; helping enable… more
- DXC Technology (Austin, TX)
- …for strategic accounts. + Leading large, complex, global, and multi-million-dollar business -led technology programs. + Trusted advisor to C-suite executives. ... Lead the technical strategy for Azure Data & AI business in the Customer Success Unit. + Manage and...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more