- Bank of America (Addison, TX)
- AML Refresh Operations - Ops Professional MKTS Manager Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... refresh globally. This employee will work within the AML Operations organization as a manager in support...Process Performance Measurement * Customer and Client Focus * Fraud Management * Interpret Relevant Laws, Rules, and Regulations… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... of Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert"… more
- Citigroup (Jacksonville, FL)
- ** Ops Controls Testing Automation Leader - C13** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** **_231918)_** The Global ... the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the...Automation in Controls Testing across the in-scope controls. The Ops Controls Testing leader is a subject matter expert… more
- Bank of America (Addison, TX)
- AML Refresh Ops - Ops Sr. Analyst MKTS Addison, Texas;Plano, Texas **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
- CVS Health (Scottsdale, AZ)
- …personal, convenient and affordable. **Position Summary** As a Pharmacy Audit Senior Manager , you will lead a dynamic, multifaceted experienced team to represent the ... with clients, tracking current and past audits, generating reports, and facilitating Fraud , Waste, and Abuse meetings. Additionally, you will be responsible for… more
- Winland Foods (Columbus, OH)
- …Type:** Commercial Planning **Job Posting Title:** Broker Management and Sales Operations Manager **Job Description:** **Schedule:** Mon- Fri **Work Location:** ... The Manager , Broker Management & Sales Operations ...HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based… more
- Amazon (Seattle, WA)
- …to detail. Some qualities we are looking for: you are obsessed with mitigating fraud before our customers are impacted; you are results oriented (and have a track ... this role, you will work closely with the legal, business, product, operations , science and engineering teams. Sound understanding of Program management, Compliance,… more
- Huntington National Bank (Columbus, OH)
- Description The AML Group Manager : Enterprise Payments Advisory, within BSA Operations , is primarily responsible for the ongoing management and oversight of the ... experience equivalent + 7+ years of experience directly supporting BSA/AML, OFAC, Fraud , Financial Crimes, and/or Corporate Investigations Programs + 5+ years of… more
- Netflix (New York, NY)
- …and analysis; managing accountability for deliverables + Driven partnerships with Ad Operations and Business Ops teams for tooling and workflow implementation ... protecting the experience for our viewers. We're looking for a stunning, savvy Sr. Manager , Campaign Management who will lead the team that stewards ad campaigns and… more