- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager ...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… 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 ... integrity of ETD's process health across all AMRS ETD Operations . The role provides a wide range of exposure...fostering and coaching more junior associates with the team manager in the guidelines of the Enterprise values. +… more
- Bank of America (Addison, TX)
- Operations Lead - AML Refresh Ops ...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge, ... make a difference. Join us! **Line of Business Job Description:** Global Operations , Anti Money Laundering (AML) is responsible for completing Refresh Activities… more
- Bank of America (Chicago, IL)
- Ops Sr Analyst Markets - AML Refresh Operations Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...Branded Cards, Citi Retail Services, Retail Bank and Wealth Fraud Operations . + Develops a plan ... 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
- 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
- Jabil (St. Petersburg, FL)
- …DUTIES AND RESPONSIBILITIES . Create and execute a Regional Improvement Plan for Materials Operations in conjunction with OPS VPS and Regional Ops ... around the globe. JOB SUMMARY Cascade the Corporate Materials Operations Strategy through each region, ensuring deployment of Systems,...regional performance vs the goals, provide feedback to the Ops VP in the region and provide coaching to… 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
- FIFCO USA (Rochester, NY)
- …investments meet financial guidelines. + Financial analysis support as needed for the Plant manager , OPS Department managers, Dir. of Planning and Dir. of ... JOB SUMMARY The Senior Financial Analyst - Operations , is responsible for accurately stating the financial...COGS monthly operational results and variance analytics with the Ops Finance team (specifically looking at department labor and… 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
- 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)
- …and reporting + Minimum 5 years experience as a Business Analyst, IT Project Manager or Systems Operations Manager **Skills and Knowledge** + Graduate ... **ELECTRONIC PAYMENTS ANALYSIS MANAGER ** **WHAT IS THE OPPORTUNITY?** The Credit Strategy...includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue and authorizations for Banking & Investment… more
- Jabil (Memphis, TN)
- …chain and operations .ESSENTIAL DUTIES AND RESPONSIBILITIESBeing that the Commercial Finance Manager role is an essential part to the organization and as it ... around the globe. Job Description JOB SUMMARYThe Commercial Finance Manager delivers the execution of the activities in support...Provide financial training and support to BUMS, Functional and Ops Managers as required with a focus on financial… more
- City National Bank (Newark, DE)
- …activities under the general direction of the Group Manager , Central Operations . Works closely with Central Ops department management teams to identify ... Coordinates Risk and Control Self Assessments, third party risk assessments, fraud control risk assessments, compliance risk assessments, etc., and tracks… 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
- Western Union (Miami, FL)
- …within Western Union. This position will act as a global General Manager across functions, working with marketing, product, operations , risk, technology, ... all offered products while utilizing entrepreneurial skills as a strategist, marketer, operations leader, risk manager , regulatory and licensing expert, and… more
- Ross Stores, Inc. (Alexandria, VA)
- …and maintaining a strong partnership with the Vice President of Store Operations \. Through this partnership the LPRD implements shortage and safety related solutions ... Loss Prevention\. To achieve an effective partnership with Store Operations the LPRD must develop and maintain ongoing communication...or Safety\. + Effective partnership with VP of Store Ops and Human Resources to ensure integrated solutions that… more
- Ross Stores, Inc. (Dallas, TX)
- …and maintaining a strong partnership with the Vice President of Store Operations \. Through this partnership the LPRD implements shortage and safety related solutions ... Loss Prevention\. To achieve an effective partnership with Store Operations the LPRD must develop and maintain ongoing communication...or Safety\. * Effective partnership with VP of Store Ops and Human Resources to ensure integrated solutions that… more
- Occidental Petroleum (Houston, TX)
- …of Eng Advisor Process in our US Onshore Resources & Carbon Management (ORCM), Ops Prod F&C, Process Engineering Team based in Houston, TX. Job Description: · Lead ... start up and commissioning related activities · Support Project Execution Manager throughout the execution stage · Provide engineering assistance to troubleshoot… more