- State of Georgia (Rockdale County, GA)
- Safety & Compliance Specialist 2 Fraud Analyst - CDL Unit (Grant Funded) Georgia - Rockdale - Conyers ... (https://ga.referrals.selectminds.com/jobs/75049/other-jobs-matching/location-only) New (https://ga.referrals.selectminds.com/landingpages/regulatory-opportunities-at-team-georgia-6) Regulatory Driver Services , Georgia Department of - DDS 4 days ago… more
- Eastman (Kingsport, TN)
- …aspects of planning, resourcing, communicating, and quality execution and 2) support Corporate Audit Services Leadership Team on Internal Audit (IA) ... For more information, visit www.eastman.com. Responsibilities The primary role of the CAS Operations Manager is to support 1) the CAE in required areas of focus and… more
- Zions Bancorporation (Alpine, CA)
- …Business & Middle Market Excellence Awards. We are looking for a seasoned **Branch Service Manager ** at our **Alpine, CA** branch. This role provides sales ... to grow and thrive. As a premier California-focused financial services company dedicated to serving its communities, families, and...duties as assigned. + This position requires the Branch Service Manager to work on site at… more
- Zions Bancorporation (Cypress, TX)
- …career. Amegy Bank-Here, you grow. We're seeking an experienced and energetic **Branch Service Manager ** to lead our **Coles Crossing Banking Center** in ... management. **This position will report directly to the Branch Manager .** This role offers exciting opportunities for growth within...for the sale and referral of bank products and services . + Resolve and respond to client service… more
- Capital One (New York, NY)
- …Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line ... Senior Manager , Compliance Advisor - Retail Bank The Senior...At least 6 years of compliance, risk, legal or audit experience within financial services **Preferred Qualifications:**… more
- Zions Bancorporation (Midvale, UT)
- …. Lead quarterly team meetings. Agenda coordinated with Product & Strategy Manager for applicable case studies, emerging fraud /AML risks, regulatory changes, ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in… more
- Staples (Atlanta, GA)
- …in a new era of working and living. The **Field Loss Prevention Manager (FLPM)** coordinates Loss Prevention and Safety related programs intended to protect Staples ... and are relied on as a subject matter expert in operations, audit , training and investigation. **Job responsibilities:** + Manages Loss Prevention initiatives and… more
- Grant Thornton (Dallas, TX)
- …10 years of related work experience providing risk and internal control audit and advisory services + Certification required, CIA,CISA, CPA license/certification ... As an IT Risk Senior Manager , you will get the opportunity to grow...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant… more
- KeyBank (Brooklyn, OH)
- …in collaboration with other members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or testing concepts and ... Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM),… more
- M&T Bank (Ellicott City, MD)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... customers to identify financial needs across all product and service lines, resolves service issues, and on...and complete the sale and/or referral of products and services as appropriate. Support branch in achieving its customer… more