- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of… more
- City National Bank (New York, NY)
- ** MANAGER IT & OPS RISK ADVISORY** **WHAT IS THE OPPORTUNITY?** The IT Risk Advisor Manager will focus on driving, overseeing and reporting on ... + Act as a key decision-maker on IT-related regulatory matters + Manager aligned business units, quantifying risk exposures within the business including… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... direction for Fraud Risk Management + This Fraud Risk Sr Group Manager role will...+ Experience with project management including different various parties (Business-Region-Global- Ops etc..) + Deep knowledge of risk management and… more
- Bank of America (Chicago, IL)
- Ops Professional MKTS-Global Market Operations Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... fostering and coaching more junior associates with the team manager in the guidelines of the Enterprise values. +...and CIS. + Audit Response Support: Coordinate and consolidate Ops Audit Responses + In-Line Risk Process Assessments: Annual… more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst MKTS...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc ... Information + Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations… more
- Bank of America (Addison, TX)
- Operations Lead - AML Refresh Ops Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,...+ Reporting + Risk Management + Talent Development + Fraud Management + Interpret Relevant Laws, Rules, and Regulations… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we are ... regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc...Attention to Detail * Critical Thinking * Research * Fraud Management * Risk Management * Interpret Relevant Laws,… more
- Intuit (New York, NY)
- …You will join Intuit's A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D ... customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops & engineering...you'll bring + 5+ years experience as a product manager for software products in fin tech, AI, Security… more
- Jabil (St. Petersburg, FL)
- …Tools, Processes and Procedures; track regional performance vs the goals, provide feedback to the Ops VP in the region and provide coaching to Ops Managers and ... Regional Improvement Plan for Materials Operations in conjunction with OPS VPS and Regional Ops Development. ....plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Walmart (Sunnyvale, CA)
- …marketplace standards, including legal, regulatory, and performance requirements while reducing fraud to Walmart and to our customers through proactive risk ... **What you will do ** As a Staff Product Manager , you are passionate, innovative, resilient, and empathetic. You...you will + Contribute to seller risk and risk ops product vision, strategies, and OKRs based on business… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... capabilities. Through the design and implementation of an effective framework, the EDDS Ops Excellence Team will ensure the EDDS organization is fulfilling on its… more
- American Express (NY)
- …that enable faster speed to market while enhancing safe sharing connections. The **Senior Manager - Digital Prod Ops - Enterprise Data Management** will support ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risk assessment questions + Work with Director, Digital Prod Ops - Enterprise Data Management to run Enterprise Data… more
- Amazon (Seattle, WA)
- …protecting the multiplayer experience of millions of players by providing anti-cheat, anti- fraud , and anti-bot solutions. Amazon Games is seeking a highly talented ... Sr Software Development Manager to join our Anti Team. In this role,...Anti's SDM III works closely with Game Productions and anti-cheat/ fraud experts to design and implement solutions for preventing,… more
- City National Bank (VA)
- **ELECTRONIC PAYMENTS ANALYSIS MANAGER ** **WHAT IS THE OPPORTUNITY?** The Credit Strategy manager is responsible for defining, seeking appropriate governance ... This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue and authorizations for Banking & Investment Services… more
- Jabil (Memphis, TN)
- …diverse communities around the globe. Job Description JOB SUMMARYThe Commercial Finance Manager delivers the execution of the activities in support of business, ... supply chain and operations.ESSENTIAL DUTIES AND RESPONSIBILITIESBeing that the Commercial Finance Manager role is an essential part to the organization and as it… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... American Express, across web, mobile and push. The Design Ops Director will own the design process and ensure...these varied roles at levels from Associate, Sr. Associate, Manager to Senior Manager . Selected candidate will… more
- City National Bank (Newark, DE)
- …risk programs and related activities under the general direction of the Group Manager , Central Operations. Works closely with Central Ops department management ... Coordinates Risk and Control Self Assessments, third party risk assessments, fraud control risk assessments, compliance risk assessments, etc., and tracks… more
- FIFCO USA (Rochester, NY)
- …meet financial guidelines. + Financial analysis support as needed for the Plant manager , OPS Department managers, Dir. of Planning and Dir. of Operations ... COGS monthly operational results and variance analytics with the Ops Finance team (specifically looking at department labor and...process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at… more
- Occidental Petroleum (LA)
- …communities where we do business. The GOM Maintenance Lead Tech will be part of the GOM Ops Marlin Ops 2 Team and will support the Gulf of Mexico Business Unit ... environment Provide technical support and mentoring as needed Perform Offshore Installation Manager (OIM) duties in the event the absence of the OIM *Qualifications*… more
- Ross Stores, Inc. (Alexandria, VA)
- …to Loss Prevention or Safety\. + Effective partnership with VP of Store Ops and Human Resources to ensure integrated solutions that impacts shortage control and ... implementation of loss prevention, shortage control, accident reduction and fraud prevention programs\. + Excellent Oral and written communication skills\.… more