- Citigroup (Jacksonville, FL)
- …online search tools **Education:** + Bachelor's/University degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time ... compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to...lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required.… 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 ... Private clients and the colleagues that support them. The group has functions that encompass Fraud , Client...the Head of Private Operations and help drive the group 's core processes in alignment with Enterprise Fraud… 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
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _Investigations Team within Non-Card Claims Ops_ _Digital ... and Check claims along with the intake and triage processes_ _The Sr Manager will be responsible for driving the decisioning processes and ensuring that we are… 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 ... questions; encourage input from team members. + Communicate the group 's goals and needs clearly, and on a regular...capabilities, processes, tools and systems + Work with BU, Ops , Customer and peers to develop product quality objectives… more
- Huntington National Bank (Columbus, OH)
- …within this people-leader focused role: + Provide support to the product development group managers in the analysis of regulatory guidance, industry red flags, and ... OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 3… more
- Citigroup (Jacksonville, FL)
- …management, and audit/exam performance, Regulatory Change Management, + Support/coordinate Manager 's Control Assessment activities required by the MCA policies and ... of Operational risk information and metrics horizontally across SMB&IC Ops + Identify and escalate, as warranted, trends across...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more