- Capital One (Mclean, VA)
- …with other business analysts, data analysts, data scientists, marketing managers, fraud , legal, compliance , and many other associates. **General ... Sr. Business Manager - SBB Mass Market Strategy **Summary:** As...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Winland Foods (North East, PA)
- The HR Manager is responsible for supporting all HR initiatives and playing a key leadership role for the facility. The HR Manager will provide leadership and ... Change Management, Employee Relations, Performance Management, Employment Law and Compliance , HRIS, and special projects. **Employee Type:** Full time **Location:**… more
- Newtown Savings Bank (Newtown, CT)
- …Bank is seeking a positive, high-energy professional for a Customer Experience Manager position. This position is responsible for implementing and carrying out Bank ... training as necessary. + Communicate important information regarding procedural updates and fraud alerts to staff as necessary to reduce bank exposure to monetary… more
- Parsons Corporation (Centreville, VA)
- …got what you're looking for. **Job Description:** Parsons is looking for a talented **Tax Manager ** to join our team! In this role you will get to Manage all aspects ... of tax compliance , including the preparation and filing of sales tax,...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Walmart (Sanger, TX)
- …cases, and implementing technological changes. Your expertise in asset protection and compliance will maintain a secure environment. You will also lead efforts to ... employee health and safety, coordinate emergency responses, and ensure OSHA compliance . Effective communication and feedback will foster a dynamic collaborative… more
- Deloitte (Boston, MA)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... compliance services to a diverse client base in a...attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner) + Ability to travel up to 10%,… more
- Citigroup (Irving, TX)
- …for cross functional teams including Marketing, technology, credit risk, fraud policy, operations.** Developed communication and diplomacy skills are required ... build, effectively collaborating with cross-functional teams including Marketing, Technology, Fraud Policy, Risk, Operations, and Product. Write business requirements… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …legal expertise to proactively identify, analyze, and navigate potential legal and compliance issues and risks associated with contract terms and other activities ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Target (Wylie, TX)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... + Identifyingand developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss...shop at Target. + Addressing all store emergencies and compliance needs + All other duties based on business… more
- Huntington National Bank (Charlotte, NC)
- …partners and stakeholders across HNAB, including the 2nd LOD Risk, Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage ... activities to identify, measure, monitor, manage and report operational related risks ( fraud , infosec/ cyber, model, third party) + Accountable in assisting the… more