- Regions Bank (Hoover, AL)
- …products and/or capabilities + Manages performance information such as usage, sales, fraud , and other key information to provide forecasts and market evolution ... relationships including responding to and sending requests, managing risk, and ensuring compliance + Leads and mentors' others within the department + Assists senior… more
- Citigroup (Tampa, FL)
- …their lifecycle. The role requires an attorney with experience with consumer financial protection laws with a strong preference for experience with the Electronic ... This role also requires an attorney with strong experience with fraud and security matters. **Responsibilities:** + Responsible for providing legal counsel… more
- Guardian Life (Holmdel, NJ)
- …+ Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared ... concepts, types of attacks and attackers, common vulnerabilities. + Experience with financial services or regulated entities, US privacy regulations. + Ability to… more
- Capital One (Mclean, VA)
- …in credit performance by connecting drivers of future consumer credit and Fraud trends to historical behavior and testing hypotheses using rigorous monitoring and ... + 2+ years of experience in product development + 2+ years of experience in financial modeling + 2+ years of experience in economic forecasting + 2+ years of… more
- M&T Bank (Morrisville, VT)
- … compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex account ... bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Target (St. Cloud, MN)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... Target's video surveillance system. + Demonstrate a culture of ethical conduct, safety and compliance . + Work in a safe manner at all times;comply with all safety… more
- TATCHA (Kansas City, MO)
- …with store staff if replenishment is needed + Audit and ensure compliance of secondary placements (single- or multi-branded displays), confirming they are stocked, ... with store managers and staff to resolve in-store issues and ensure compliance + Provide light-touch brand and product education when appropriate, reinforcing… more
- BASF (Parma, ID)
- …standardization. + Understand and adhere to all safety policies and procedures in compliance with corporate, local, state, and federal mandates to ensure regulatory ... compliance . + Perform good housekeeping practices for all assigned...& data privacy very seriously. We will never request financial information of any kind via email, private text… more
- BASF (Beaumont, TX)
- …Supervisor, you will ** + Lead and supervise shift workers, ensuring compliance with safety, environmental, quality, production, and cleanliness standards. + Direct ... Coordinator, and document operational records. + Control environmental equipment for compliance and complete special assignments as required. **If you have **… more
- Bank OZK (Canton, GA)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more