- Citigroup (Florence, KY)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Florence, KY)
- …account takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Lead key analytical projects within the retail bank fraud and digital fraud analytics team and… more
- Parsons Corporation (Cincinnati, OH)
- …and supports our customers' visions. After a 40-year Parsons career our Practice Leader has retired. **Need** Are you a leader who's successfully delivering ... Do you like using your business development savvy and operations management skills to implement strategies for business growth...& performance? If so, Parsons is seeking a Practice Leader to grow our Civil and Structures work in… more
- Parsons Corporation (Cincinnati, OH)
- …supports our customers' visions. **We are looking for our next Transportation Practice Leader ** , to continue to facilitate growth in our Ohio portfolio by ... is ideal for someone looking to use your business development savvy and operations management skills to implement strategies for business growth and performance! The… more
- Citigroup (Florence, KY)
- …and AB&C. This role falls under the Business KYC Job Family / KYC Operations Lead Analyst job code. **Responsibilities:** + Lead MAD (Mergers, ... reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and… more
- Jabil (Florence, KY)
- …healthcare, mobility, packaging and printing. As a Site Reliability Technician Leader within Jabil's Cloud Test Software Development team, you will directly ... contribute to the daily operations and development of our Cloud Test Platform Infrastructure...up to 10%, may be required. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …teams to gain agreement/approval/guidance, including Lines of Business, Operations , Legal, Compliance, Information Security, Fraud , Architecture, ... drives growth for the Bank. Will define, develop and lead the implementation of product roadmap deliverables, capabilities, and...industry. In some work environments, will be a key leader for SAFe (Strategic Agile Framework) methodologies and will… more
- Huntington National Bank (Cincinnati, OH)
- …acquired, and used by Huntington. The Model Validation Manager will lead /supervise the validation program of models (qualitative and qualitative models) at ... various 2nd line key stack holders such as compliance, operations , and IT risk department to form an informed...model. The model validation manager acts as a key leader in the organization and influences the first and… more
- Jabil (Florence, KY)
- …and services throughout their life cycles.ESSENTIAL DUTIES AND RESPONSIBILITIES + Project leader - lead and implement projects that will eliminate waste, ... include but is not limited to: Complex Process Simulation, Operations Research and Business Model Cost Analysis + Verify...Microsoft Project, and AutoCAD skills required. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …teams to gain agreement/approval/guidance, including Lines of Business, Operations , Legal, Compliance, Information Security, Fraud , Architecture, ... within the organization. Will likely need coaching and guidance from the leader while developing further expertise in this role. Is responsible for defining,… more
- Jabil (Florence, KY)
- …programming and verification test following established procedures for the specified operations to be performed.. Ensure quality (work meets or exceeds Jabil ... manual bench tests/hot mock-up test processes.. Ability to perform other test operations as assigned by supervisor.. Ability to clearly communicate, verbal and… more
- Jabil (Florence, KY)
- …emergencies/urgent needs, as needed.ESSENTIAL DUTIES AND RESPONSIBILITIES Facilities Maintenance & Operations : + Oversee daily facility operations , ensuring all ... cooling, and environmental controls for server assembly and testing operations . LEADERSHIP AND MANAGEMENT RESPONSIBILITIESRecruitment and Retention: + Recruit,… more
- Jabil (Florence, KY)
- …quality and efficiency. This position will play a pivotal role in scaling operations , developing test systems, and driving technical excellence in support of new and ... + Reviews and develops department structure, seating capacity and forecast. Establishes operations metrics and assets. Develops detailed training plans as needed. +… more
- Jabil (Florence, KY)
- …in scripting languages, hardware and network troubleshooting, and Linux command-line operations . * Strong understanding of networking concepts, including WAN, LAN, ... scripts for testing, data collection, and performance evaluation. * Lead test engineering staff to deliver high-quality results, fostering...and deploy FW in computing servers. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- US Bank (Cincinnati, OH)
- …Act/Anti-Money Laundering, Third Party Risk Management, Information Security, Credit, Fraud and others. **_Specific functions and responsibilities of this role ... implementation, and maintenance of an effective risk management framework. + Lead projects and/or activities that ensure compliance with applicable federal, state… more
- Jabil (Florence, KY)
- …quality and efficiency. This position will play a pivotal role in scaling operations , developing test systems, and driving technical excellence in support of new and ... Engineering. + Provide regular updates to BUM, WCM, and Operations Manager on the execution of the strategy. Cost...quickly and effectively; making customer issues a priority. + Lead by example. + Rehabilitate troubled Work Cells or… more
- Jabil (Florence, KY)
- …promptly and correctly to support production demands. + Operational Efficiency: + Lead daily operations in accordance with inventory control procedures. + ... impact? As an RTV Coordinator, you will oversee daily inventory control operations , ensuring accuracy, efficiency, and compliance with company procedures. Your role… more
- Jabil (Florence, KY)
- …+ All HMP part are kept into the orange kanban and signature for the OLRS leader must be obtain before releasing to them, initial must be placed on the HMP book ... a prove of receiving. + Conformance of all store operations , quality and ISO policies and procedures. + Ensure...is located on the manufacturing floor. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Robert Half Finance & Accounting (Florence, KY)
- …financial risks. + Manage internal controls to specifically prevent and minimize fraud in all areas of the logistics chain including cybersecurity, banking, credit ... credit management, and collections to maintain healthy cash flow. + Work with operations and sales teams to evaluate pricing strategies and cost structures. + Manage… more
- Jabil (Florence, KY)
- …5:30pm to 5:30am JOB SUMMARYWorking under minimal Supervision will act as the lead in the absence of the Supervisor. Responsible for insuring accuracy in SAP ... system movement of material to other location within the operations + Cycle counting of any area. + Complete...Merit Increases + Community Volunteer Opportunity BE AWARE OF FRAUD : When applying for a job at Jabil you… more