- CJ Logistics America (Des Plaines, IL)
- Manager , Planning, Bilingual English/KoreanAre you passionate about Finance and Accounting? Are you looking for an opportunity to make an impact in a global company? ... are willing to live or live within a commutable distance from our Corporate Office located in Des Plaines, ILSalary range - $103,000-$115,000 Position Overview:The… more
- Fidelity TalentSource LLC (Westlake, TX)
- …LikePeople Manager and Stakeholder Management Skills (40%):You will Manage Senior subject matter expertise associates and align the Edge Security Ops functions ... operations capabilities and align strategic priorities. The job involves performing techno- manager role in Edge Security Operations areas including Web Application… more
- Amazon (Arlington, VA)
- …for a high impact role, to solve challenges in the space of corporate fraud identification & prevention, invoicing, payments, complex vendor relationships, then ... You will be responsible for setting strategic vision for Corporate Fraud Prevention and Detection procedures and...senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …claims. The attorney will also interact with other business areas to effectuate corporate goals. Key Accountabilities: + Oversee the Fraud Investigation and ... Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified...abuse activity in FIP, work with the Pharmacy Benefit Manager on fraud waste and abuse work,… more
- CIBC (Chicago, IL)
- …they contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr . Manager Fraud Strategy will report to the ... Sr . Director of US Fraud Management and is responsible for...Consult with internal partner groups including line of business, Corporate Security and Fusion to identify emerging issues and… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The Sr . Manager , Corporate Compliance & Ethics manages the day-to-day activities of the ... corporate compliance & ethics program for Commonwealth Care Alliance...programs, a working knowledge of healthcare laws/regulations such as Fraud & Abuse, False Claims Act, Stark Law, &… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Experienced Sr . Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a ... of DART, the candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance...that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all organizational… more
- BASF (Geismar, LA)
- **Now hiring! Sr . Production Manager ** **Geismar, LA** **Relocation support / Annual bonus** We are looking for a Sr . Production Manager to join our ... lower CO2 footprint products and circular solutions. As the Senior Production Manager of the MDI (methylene...MDI3 project team and global technology group. **As a Sr . Production Manager , you create chemistry by… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit work,… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or ... experience + People management experience required + Experience interacting with large corporate and government clients + Card fraud management experience is… more
- Occidental Petroleum (Houston, TX)
- Title: Sr Talent Development Advisor Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets ... a lower-carbon world. Visit oxy.com for more information. The Sr . Talent Development Advisor will be a key member...TX within the Human Resources function, reporting to the Manager of Talent Development. This position is primarily tasked… more
- Jabil (Richardson, TX)
- …manufacturing sites related to this business segment: St. Petersburg FL - Corporate Headquarters, Auburn Hills MI, Richardson TX, or Salt Lake City/Grantsville, UT. ... operational metrics and the achievement of the organizational goals. + Ensure recognition and rewards are managed fairly and consistently in area of responsibility.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management… more
- JPMorgan Chase (Columbus, OH)
- …deliver strategic projects, and automate processes using intelligent automation tools. As a Fraud Analytics Manager on our Asset Wealth Management Fraud ... We are seeking a Vice President for our Asset Wealth Management Fraud Management team, specializing in data analytics. The role involves managing fraud risk… more
- Robert Half Finance & Accounting (Hartford, CT)
- …CONTACT: SALVATORE.ZAPPULLA@ROBERTHALF. LOCAL CANDIDATES ONLY We are in search of a TAX MANAGER to join our team in the CPA Firm industry, located in Hartford ... Bank Reconciliations, General Ledger, Journal Entries, Microsoft Excel, Month End Close, Corporate Income Tax, Federal Income Tax, Estate Tax, CCH Prosystem, and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , ... fraud , cyber fraud , call center fraud , and check transaction fraud for different...teams, model users, model owners internal audit, and other corporate risk disciplines. + Represent Model Risk Management in… more
- JPMorgan Chase (Plano, TX)
- …Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the Corporate Sector, Fraud Risk team, you lead a technical area and drive ... multiple businesses and domains + Influences peer leaders and senior stakeholders across the business, product, and technology teams...leading a product as a Product Owner or Product Manager + Practical cloud native experience - AWS +… more
- MTA (New York, NY)
- Senior Manager Corporate Compliance Job ID: 8646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐...RANGE: $97,000 ‐ $109,000 HAY POINTS: 634 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2… more
- CNO Financial Group (Carmel, IN)
- …is bonus eligible. CNO Financial Group's Legal Team is hiring a Senior Legal Compliance Analyst to execute and operate CNO's AML/watchlist transaction monitoring ... protecting the integrity of financial systems via your work. **As a Senior Legal Compliance Analyst, your responsibilities will include:** + Investigate potentially… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- This ** Manager , Employee Relations** position reports directly to the Sr . Manager , HR Services. This role provides guidance to leaders/leadership regarding ... will develop the internal investigation process in conjunction with the Sr . Manager . This includes creating sustainable investigative templates; investigative… more
