- Citigroup (Jacksonville, FL)
- …preferred **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team… more
- 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
- Citizens (Johnston, RI)
- …Experience for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all ... Description Private Operations is committed to delivering a best-in-class experience...drive the group's core processes in alignment with Enterprise Fraud . Most importantly, you'll feel valued for who you… more
- MyFlorida (Tallahassee, FL)
- …or confirmed fraud , abuses, and deficiencies relating to programs and operations administered or financed by the agency. + Develop recommendations designed to ... OPS Chief of Investigations - 31902265 Date: Mar...emergency plans and procedures, as well as conducts emergency operations trainings for state and local government agencies. FDEM… 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
- The Toro Company (Perry, OK)
- …financial management and planning requirements. Receives direction from Managing Director of Global Ops FP&A and Senior ISC Management. What Will You Do? In order to ... fostering a secure and trustworthy recruitment process for our a pplicants . Recruitment fraud is a potential threat to job seekers, so please be aware that… 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
- Jabil (Florence, KY)
- …an impact? This is an empowering opportunity for a Global Quality Manager focused on Manufacturing, Technology or Electronics industry environment within the Cloud ... capabilities, processes, tools and systems + Work with BU, Ops , Customer and peers to develop product quality objectives...updates to Global Quality team, BUDs, BUMs, WCMs, and Operations Managers on the execution of the strategy +… 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
- Huntington National Bank (Columbus, OH)
- …focuses on technology, data, and business intelligence solutions to support BSA Operations . In addition, the position will develop, maintain, and periodically assess ... products and services, geographies, and transactions) as it relates to BSA operations data, technology, and business intelligence functions + Lead the development of… more
- Huntington National Bank (Columbus, OH)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance of ... serves as the primary conduit for cross functional communication within BSA Operations and assists the Department within strategic planning, tactical execution, and… more