- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR-- Operational -Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (Tampa, FL)
- …payment processing operations. This is your opportunity to drive innovation, enhance operational efficiency, and contribute to a dynamic and inclusive team culture. ... meaningful impact on the future of digital payments. As a **USD ACH Operations Manager ** within the Payments Operations team at JPMorganChase, you will be a key… more
- Lowe's (Mooresville, NC)
- …compliance workflows for seller verification, product listings, prohibited item monitoring, and fraud / risk detection + Develop and lead the vision, strategy, and ... **Your Impact** The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to...product quality, and customer protections. + Serve as the operational compliance subject matter expert for trust and safety… more
- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... in providing solutions that directly impact our customers' ability to mitigate and manage risk . About the job: The Field Account Manager role will ensure and… more
- RELX INC (Alexandria, VA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... in providing solutions that directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager role maintains and… more
- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... in providing solutions that directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager role maintains and… more
- TD Bank (Southington, CT)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... and develop colleagues toward achieving overall store results to include operational excellence, store advice and referral goals, and personal development… more
- Walmart (Bentonville, AR)
- …payment strategies and measures to proactively identify and mitigate payment risks, including fraud . Partner closely with Seller Risk , Trust & Safety, Data ... and Financial Services for Marketplace Sellers As a Sr Manager , you will shape and execute the overall vision...payments and financial ecosystems is a plus. + Understanding risk management and fraud prevention in payments… more
- PNC (Birmingham, AL)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Predictive Analytics, Pricing Models and Analytics, Regulatory… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …(like a debit, credit, or prepaid card). The role is highly strategic and operational , requiring the manager to bridge the gap between business goals, ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more