- Galileo Financial Technologies, LLC (Sandy, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... compliance and operational excellence. Role Overview We are seeking a Manager , Payments Compliance & Operations to oversee implementation, compliance, and… more
- NVIDIA (Santa Clara, CA)
- …and play a pivotal role in our future! As a Global Payment Operations and Compliance Manager , you will be in a premier finance team at our Corporate Office in Santa ... Host (H2H) network to banks. + Ensure system reconciliations between H2H transmission, bank acknowledgements and rejection files. + Develop and maintain fraud … more
- Robert Half Finance & Accounting (Oakbrook Terrace, IL)
- …is expected to be promoted quickly. Job Description: The Accounting Manager supervises all general accounting functions. Responsibilities will include the ... sheet reconciliations, and ensuring that all intercompany account balances and all bank account balances are reconciled. + Working with accounting team to document… more
- Zero Hash (NY)
- About the Job We're looking for a Product Manager - Payments to own and scale our Fiat payments infrastructure, including ACH and card rails, bank integrations, ... international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You will own the strategy, roadmap, and execution for our… more
- Arup (Boston, MA)
- …for over 75 years, guiding how we shape a better world. As a BIM Manager , you will play a crucial role in the design and development of multidisciplinary projects. ... a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo,...in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. EOE-Protected… more
- Truist (Cincinnati, OH)
- …business and coverage (Small Business, Business Banking, Commercial Community Bank ), including vision and strategy development, establishment and accomplishment of ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio… more
- New York State Civil Service (Albany, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with ... red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within case management… more
- Fiserv (Milwaukee, WI)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... at Fiserv. **Job Title** Debit Network Product Strategist As a Product Strategy Manager focused on debit network risk mitigation at Fiserv, you will play a… more
- Charles Schwab (Westlake, TX)
- …is seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the ... execution of Bank , Trust, AML, Fraud , and Conduct audits...draft audit observations for review by the Internal Audit Manager /Senior Manager (and above levels) and subsequent… more
- Middlesex Savings (Ashland, MA)
- …fraud and acts as a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant Branch ... of the Senior Banker III to represent Middlesex Savings Bank to the public and to their colleagues, and...their team. The Senior Banker III assists the Branch Manager in overseeing the operations of a large size… more