- Citigroup (Jacksonville, FL)
- …in Executive/Senior-level presentations. + Participate on cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk, Internal ... with Statistical Analysis using SAS or equivalent + Disputes/Claims OR Bank/Card fraud management experience + Disputes/Claim Regulatory knowledge required +… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... fraud more effectively. + Participate on cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk, Internal Audit and… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.… more
- Citigroup (Jacksonville, FL)
- …+ Experience interacting with large corporate and government clients + Card fraud management experience is preferred + Consistently demonstrate clear and ... The Customer Service Senior Manager is a senior management -level position...and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is… more
- TD Bank (Jacksonville, FL)
- …loss forecasts to review of all forecasts with peers, partners, and executives. US Fraud Operational Resource Management & Planning will manage full scope of ... capacity planning and resource management for US Fraud Operations. This position...help you succeed. You'll have regular career, development, and performance conversations with your manager , as well… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- HomeSafe Alliance (Jacksonville, FL)
- **Title:** Northwest Regional Network Development Manager **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... liaison efforts with Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA, OR, ID, MT,… more
- HomeSafe Alliance (Jacksonville, FL)
- **Title:** Training and Quality Development Manager (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... is seeking a highly skilled and motivated Training and Quality Development Manager to oversee and manage training efforts between HomeSafe, Service providers, and… more
- Bank of America (Jacksonville, FL)
- …and Global Compliance - Enterprise Policy and Global Standard and the Enterprise Fraud Risk Management Standards. This role is responsible for executing the ... Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we… more
- Bank of America (Jacksonville, FL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The position of Global Financial ... Global Financial Crimes Manager - Quality Assurance Manager for...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Jacksonville, FL)
- …+ Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, ... Supervision Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island;...Surveillance, and Testing + Policies, Procedures, and Guidelines Management + Regulatory Relations + Active Listening + Decision… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... Control would be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically… more
- Bank OZK (Jacksonville, FL)
- …peers, business partners, and the community. Provide business development leadership and management . Lead by example and provide exceptional customer service at all ... branch staff, including daily supervision, interviewing and hiring, training, performance appraisals, career development, promotion and pay recommendations, and… more
- Ascensus (Jacksonville, FL)
- …responsive. **Job Summary** : Responsible for the critical role of project management and onboarding of new conversions and implementations onto the Newport ... to manage and prioritize project needs. + Consistently meets and/or exceeds performance expectations, working under pressure in a very fast paced, demanding… more
- Bausch Health (Jacksonville, FL)
- …meet or exceed customer needs + Understand and execute sales territory management and customer development + Establish and maintain excellent communications and ... in Dermatology and/or selling Biologics strongly preferred + Demonstration of sustained, high performance and strong aptitude for learning + High sense of urgency in… more
- Bank of America (Jacksonville, FL)
- …Risk Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Shift:** ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- HomeSafe Alliance (Jacksonville, FL)
- …Moving Services **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... States (CONUS). Responsibilities include but not limited to schedule, delivery, performance , quality, safety, cost control, P&L, Service Provider relationships, and… more
- HomeSafe Alliance (Jacksonville, FL)
- …+ Review customer feedback and other metrics and provide contact center management with regular performance reports of representatives. + Participate in ... Quality Auditor **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM… more