- City National Bank (Los Angeles, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Intuit (Mountain View, CA)
- …serve a global audience, stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance * Leverage customer insights ... team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the...good customers. We are seeking a senior staff product manager on our team who would lead the transformation… more
- JPMorgan Chase (Tampa, FL)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... Engineers to build out the data infrastructure for our AIML based fraud evaluation solution. Utilizing your comprehensive knowledge of product launch strategies, you… more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Global Financial Crimes Manager - Metrics & Model Ownership Charlotte, North...Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/ fraud risk management requirements. **Responsibilities:**… more
- Papa John's International (Louisville, KY)
- …PCI-DSS compliance and maintain strong governance around data security, fraud controls, and payment operations. + Partner closely with Technology, Operations, ... **Job Summary** The Senior Manager , Payment Strategy is a cross-functional leader responsible for developing, optimizing, and executing Papa John's payment strategy.… more
- FirstBank PR (San Juan, PR)
- …+ . Identify and lead resolution of risks related to payments infrastructure, fraud , and operational resilience. + . Ensure compliance with payment rails ... Payments and Associations Manager - Business Transformation Dept Our Company At...payment rails. + . Align implementations with IT, Operations, Compliance , and Business Units. Ensure regulatory mandates are executed… more
- Pixalate, Inc. (New York, NY)
- …hours + Opportunity for advancement About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... HR Manager Employment Type: Full-Time Location: Hybrid, NYC About...Human Resources (60%): + Oversee day-to-day HR operations, ensuring compliance with policies and procedures + Manage employee relations,… more
- Molina Healthcare (Covington, KY)
- **JOB DESCRIPTION** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and ... the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations. **KNOWLEDGE/SKILLS/ABILITIES**… more
- SCI Shared Resources, LLC (Tampa, FL)
- …possibilities of joining a Great Place to Work! The Field Finance Manager works with Market Directors, Location/General Managers and Office Managers/Coordinators to ... improvement to minimize exceptions. + Collaborates with corporate security and corporate fraud & emerging risks personnel to investigate and mitigate funeral home… more
- American Express (New York, NY)
- …us define the future of American Express. The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more