- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...is seeking candidates for the position of Virtual Currency Manager in the Virtual Currency Unit within the Research… more
- Regions Bank (Charlotte, NC)
- …with business, product and senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, ... including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will… more
- American Express (Phoenix, AZ)
- …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... is embedded in the day-to-day operations of our organization. This first-line role will involve...financial crime risks-such as consumer protection, money laundering, fraud , bribery, and sanctions violations-within the business. This role… more
- Walmart (Bentonville, AR)
- …Summary ** **What you'll do ** We are seeking a highly motivated **Risk Operations Manager ** to lead our dynamic team in maintaining daily operations ... data to identify trends and potential threats. Utilize insights to enhance fraud prevention and mitigate financial , reputational, and operational risks. +… more
- Intuit (Atlanta, GA)
- …Risk Operations team protects our small business customers and Intuit from financial losses, fraud , and compliance risk. We're seeking a highly motivated and ... detail-oriented Manager 1, who is passionate about coaching and developing...limited to, Identity Verification (IDV), Initial Underwriting (IUW), Transactional Fraud Monitoring, and Chargeback processing. The ideal candidate must… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** As a ** Manager , Operations ** within the Walmart+ organization, you will play a critical role in delivering a ... to identify emerging trends and potential threats. Utilize insights to enhance fraud prevention and mitigate financial , operational, and reputational risks. +… more
- Amazon (Seattle, WA)
- Description This Sr. Program Manager role will lead a program within Financial Integrity Trust (FIT), a team embedded within the Financial Risk Mitigation ... (FRM) organization. FIT is focused on financial integrity of engagement between seller and Amazon by...and disbursement instruments, reducing bad actors' ability to scale fraud and ensure compliance. We also compute and withhold… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Wire Operations Manager is responsible for overseeing and administering the Wire ... to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable...Operations Department. This role manages the daily operational functions… more
- Zelis (St. Petersburg, FL)
- …the personal interests that shape who you are. Position Overview The Senior Manager of Specialty Products Operations is a critical leadership role responsible ... teams responsible for specialized operational services, including: + Lockbox Reconciliation Operations : Ensure timely and accurate financial reconciliations and… more
- Otsuka America Pharmaceutical Inc. (Salem, OR)
- **Job Summary** The Manager , LMS Operations & Administration position works as part of the US Ethics & Compliance Training & Documentation team to lead all ... audience management, curriculum management, reporting, and tier one trouble shooting. The Manager , LMS Operations & Administration will partner with all levels… more