- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... role?** The Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk management of all American… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... + Negotiate with Engineering Resource Managers for project resources. + Maintain compliance with corporate and public regulations. + Perform data analysis relevant… more
- Target (Watauga, 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
- Bank of America (Phoenix, AZ)
- …responsibilities in an investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + ... Qualifications:** + Minimum 1 or more years' experience with Fraud , AML, Risk, or Compliance experience and/or...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- RELX INC (Norwalk, CT)
- …to enhance efficiency. About the Role As a Tax Senior, you will report to the Tax Manager - Compliance and Tax Reporting and will also provide support to the Tax ... Manager - Controversy. You will participate in federal and state tax compliance , tax reporting, and support tax audits and special projects all of which provide… more
- Jabil (St. Petersburg, FL)
- …and effectively; making customer issues a priority + Confer with reporting manager on complex or unusual situations + Effectively identify and address ... RESPONSIBILITIES + Typically reports to Management. Direct supervisor job title(s) typically include: IT Manager , Sr Manager IT, Sr Manager Site IT, Director… more
- Jabil (Monument, CO)
- …for establishing health and safety policies and procedures which ensure compliance with company, customer, and government regulations within any of the ... to EHS.. Provide regular updates to US Regional EHS Manager and Operations Manager on the execution...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- TE Connectivity (Mansfield, OH)
- Operations Manager **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more ... connected world.** **Job Overview** The Operations Manager is responsible for all production departments within the plant. She/he must ensure the attainment of the… more
- TIAA (Pasadena, CA)
- **Portfolio Manager ** The TIAA Private Asset Management Portfolio Manager serves as a central point of contact for HNW clients, responsible for overseeing ... + Evaluates the performance of investment portfolios and ensures compliance with standards provided by regulatory organizations, including conformance with… more
- Capital One (New York, NY)
- Manager , Product Management-Emerging Payments Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value ... the most secure and convenient choice. **As a Product Manager on the Network Core and Token Servicing team...and others** + **Collaborate with internal partners, such as Fraud and servicing teams to ensure sound practices and… more