- 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
- 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
- University of Florida (Gainesville, FL)
- … Manager Apply now (https://secure.dc4.pageuppeople.com/apply/674/gateway/default.aspx?c=apply&lJobID=531399&lJobSourceTypeID=796&sLanguage=en-us) Job no: 531399 ... Staff Full-Time Location: Main Campus (Gainesville, FL) Categories: Business/Accounting/Finance, Executive/Director/ Management , Legal/Audit Services/Compliance Department: 22040000 - GN-OFFICE OF INTERNAL… 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)
- …process to distribute work across the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… 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
- HomeSafe Alliance (Jacksonville, FL)
- …Clearings/SIT Specialist **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for ... through use of automated system to achieve system goals (productivity, on-time performance , efficiency, etc.) + Implement a continuous improvement process culture to… more