- Mastercard (Atlanta, GA)
- …The Open Banking team is looking for a Consumer Compliance Program Lead , supporting our Consumer products and Consumer Reporting Agency requirements. The ideal ... credit reporting, regulatory requirements for US Credit Reporting Agencies and operational excellence. Role * Design, implement and maintain consumer compliance… more
- M&T Bank (Rochester, NY)
- …(customer assessments, profiling for sales opportunities, account opening and lead -focused outbound calling), Sales Process (profile/pre- call planning, outreach, ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Serve as a subject matter expert and escalation point for complex or high- risk fraud cases. + Collaborate with internal stakeholders (eg, Quality Control, ... of fraud monitoring processes, while driving continuous improvement and operational excellence. The ideal candidate will bring strong leadership, analytical… more
- Amentum (Fort Belvoir, VA)
- …sustainment frameworks, and logistics support operations + Demonstrated experience in operational risk management and corrective action planning + Excellent ... and risk mitigation. Key duties include: + Leading daily operational meetings and maintaining real-time situational awareness across workstreams + Coordinating… more
- Astec Industries (Chattanooga, TN)
- …manufacturing sites in North America. This position will work closely with internal operations customers and requires an excellent communicator with strong attention ... chain vision, policies, objectives, and initiatives. Oversees the organization's operational procurement, inventory, warehousing, and transportation functions. Key driver… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... advice so that across Vanguard leaders and crew drive faster, stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division… more
- Citigroup (New York, NY)
- …and lending structures and assure that our facilities maximize profitability, operational flexibility and efficiency while minimizing risk . **Key ... well as, in some cases, in the role of lead arranging bank. The candidate will get to understand...transaction documentation + Identify key structural, credit / market risk , and operational factors present in current… more
- CVS Health (Albany, NY)
- …IT Audit will be a key member of the Technology Controls Assurance (TCA) Internal Audit team and will participate in the execution of the annual Sarbanes-Oxley (SOX) ... internal audit, and promote collaboration with our business partners,...role will be responsible for continually evaluating and recommending operational and process improvements to our IT compliance processes,… more
- Synchrony (Altamonte Springs, FL)
- …testing) to enhance legal recovery effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and ... benchmarking and industry research to identify legal strategy and operational best practices. + Actively manage a portfolio of...lead legal strategy support for second line reviews, internal audits and regulatory exams. + Perform other duties… more
- Intuit (San Diego, CA)
- …and accurate reporting. + Exercise good judgment in managing E2E accounting and operational risk with appropriate transparency. + Ensure proper oversight of ... of Oracle R12, Siebel/BRM and Qliksense is a plus. **How you will lead ** + Understand the end-to-end operational , financial, and systemic environment and… more