- RELX INC (San Jose, CA)
- …to deliver seamless support and results to our customers. About the Job As a Sr . Engagement Manager , you will utilize the Dynamic Decision Platform to ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Bank of America (Wilmington, DE)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) _Job Code ... Sr Quantitative Fin Analyst - AML Models New...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/ Fraud Risk** **,** you will manage audit ... oversight to multiple audit engagements and participates in review of engagement planning, fieldwork and reporting. Manages strategic initiatives and assists with… more
- CARMAX (Richmond, VA)
- …a collaborative, self-motivated individual to join our CarMax Audit Services team as the Senior Manager focused on Technology Audit. This role will help lead the ... new company initiatives; and operational audits of processes, policies and procedures. The Senior Manager , Technology Audit will help manage and lead other… more
- Citizens (Westwood, MA)
- Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for the independent oversight, review and effective challenge and risk ... + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Accredited Payments Risk Professional, Certified Fraud Examiner,… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Manager Revenue Assurance & Fraud Management (RAFM) Operations, is responsible for the successful definition, operations, monitoring and ... of relevant revenue and cost risk controls, relevant compliance controls, and fraud prevention controls across all lines of business, products, and customer… more
- Truist (Atlanta, GA)
- …6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- Citizens (Johnston, RI)
- Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is ... + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified… more
- RELX INC (Alpharetta, GA)
- …Technology, and Client Engagement to meet our customers' needs. About the Role The Senior Product Manager I will own a product or one or more product ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short,… more
- American Express (Sunrise, FL)
- …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 ... for servicing communications. As a team, the focus is on driving engagement , satisfaction and revenue through a combination of best-in-class user experience through… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement ... corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. +… more
- Wells Fargo (Charlotte, NC)
- …and controls, processes, and procedures. + Drive the Program's oversight of and engagement with fraud and identity theft-related Issues and Corrective Actions. + ... industry fraud or financial crimes certifications, such as Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), and Certified… more
- Amazon (Seattle, WA)
- …need to be successful on Amazon through comprehensive content solutions. The Senior Manager , Editorial manages a ~75-person editorial operations team responsible ... by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing...analysis, and preparing and executing regular program updates to senior management. * Being a visible and vocal role… more
- CVS Health (Austin, TX)
- …health care more personal, convenient and affordable. Position Summary The purpose of the Senior Manager , Organized Retail Crime is to develop and oversee a team ... in safeguarding CVS assets from losses due to large-scale organized external theft and fraud . This includes managing up to $75 Million dollars in liability and risk… more
- Western Union (New York, NY)
- ** Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced team with ... that encourages and embraces an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory! **Western… more
- The Toro Company (Bloomington, MN)
- …Toro Company the best place in the Twin Cities to build a career. The Sr . Manager of Talent Management is responsible for developing, maintaining, and driving ... processes across the Toro Company (TTC) that shape employee culture and engagement , optimize talent processes, and mobilize and accelerate change initiatives. Owns… more
- Bausch + Lomb (Bridgewater, NJ)
- …As a human resources business partner to key commercial US business leaders, the Senior Manager , Human Resources will be responsible for developing and driving ... eye health in the future. We are seeking a Senior HR Manager - Business Partner who...business leaders in areas such as talent acquisition, employee engagement , performance management, rewards and recognition , succession… more
- Bausch Health (Bridgewater, NJ)
- …and effective aesthetic care options to consumers and physicians alike. The Senior Manager Professional Affairs Strategy position is responsible for leading ... The position reports to the Vice President and General Manager and will partner with our brand marketing teams,...functionally to develop the KOL strategy, focusing on driving engagement and education. + Responsible for planning, coordinating, and… more
- US Bank (Chicago, IL)
- …business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising ... from managers, however there are no direct reports. The Senior Audit Project Manager is expected to...plan and schedule, assess work performed by the audit engagement team, and provide coaching and on-the-job training for… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. ... may be required to commute to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential… more