- Huntington National Bank (Farmers Branch, TX)
- Description The Commercial Card Risk Manager is responsible for oversight and administration of credit and operational risk strategy programs for the Commercial ... of existing Commercial Credit Card portfolio with goal to reduce/mitigate credit, fraud losses, and employee misuse while balancing the customer experience/impact. +… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Global-Banking\_25040886-2) **Job Description:** At Bank of America, we… more
- Omni Hotels (Austin, TX)
- …with Daily Complementary Hot Meals + Medical, Dental, Vision, Employee Assistance Program , Telemedicine, and Short Term & Long Term Disability. + 401(K) Match, ... Development Programs, Diversity & Inclusion Programs, Omni Support Center Internal Reward Program , and Work/Life Balance Responsibilities + Act as the primary … more
- Huntington National Bank (Houston, TX)
- Description Job Summary: The Account Manager - Commercial Card is responsible for shaping and executing strategies to maintain and enhance the value of our ... with ensuring proper controls are in place to avoid fraud and employee misuse. + Handle contract negotiations upon...management. Preferred Qualifications: + Demonstrated ability to present to senior executives. + Willingness to travel as needed. +… more
- JPMorgan Chase (Plano, TX)
- …of the team, you will drive the end-to-end client experience. As a Relationship Manager within the Technology Media & Telecoms team in Merchant Services, you will ... development in the Payments industry + Contract negotiation experience + Senior sales and account executive management experience + Experience managing complex… more
- Coinbase (Austin, TX)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. * ... SLAs * Partner with engineers, designers, product managers, and senior leadership to translate the vision into actionable quarterly...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
- Coinbase (Austin, TX)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …at the center of everything they do. **Position Overview** **- Medical** **Science Liaison** **( Senior Manager )** As an integral member of the ecosystem team for ... Otsuka's new ecosystem-based customer engagement model, the Medical Science Liaison (MSL), Sr Mgr contributes to the development of the ecosystem strategic business… more
- Aramco Services Company (Houston, TX)
- …and procedures. Personally completes more important and sensitive sections of the audit program . + Consults with the Audit Manager or Accounting Staff Specialist ... on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate… more
- Parsons Corporation (Houston, TX)
- …contractors. Escalates issues and recommended solutions to Parsons Senior Construction Manager , Sector Program Manager , and NPMO and client for ... **Job Description:** Parsons is seeking passionate, skilled, and experienced **Project Construction Manager ** to join a major program and construction management… more
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