- Jobleads-US (Mountain View, CA)
- …successful onboarding, adoption, and long-term value realization Understand client business models, fraud /AML risk exposure, and operational needs to define ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization.… more
- Banc of California (Santa Ana, CA)
- …lines to proactively analyze various data sources to form an independent assessment of operational risk in the relevant business function within the scope of ... in business activity or relevant regulations that may increase operational risk exposure. + Work as an...control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of… more
- Unknown (Washington, DC)
- …team that focuses on underwriting, model development, portfolio management, and horizontal risk management, including fraud and collections. This role requires a ... Senior Vice President, Credit Risk About the Company Innovative digital neo-banking platform...a candidate with a blend of strategic vision and operational rigor, capable of both high-level credit strategy and… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, ... fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and… more
- Polaris Industries (Huntsville, AL)
- …products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security operations for all Polaris ... the implementation of Polaris' security standards and best practices. The Security Manager will be a collaborative partner, trusted advisor, and visible leader,… more
- Unknown (Washington, DC)
- …VP Digital Banking Manager to lead and manage the digital bank's operational teams, including deposit operations, fraud mitigation, and customer service. The ... Vice President, Digital Banking Manager About the Company Acclaimed banking institution Industry...business process outsourcing. Collaboration with product, technology, compliance, and risk management teams is essential to ensure operational… more
- Banc of California (Santa Ana, CA)
- …assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates ... role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and… more
- Banc of California (Santa Ana, CA)
- …hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new… more
- The Toro Company (Bloomington, MN)
- …the Integrated Supply Chain (ISC) to help achieve its goals of Operational Excellence and Sustainability. The Commodity Manager I's major responsibilities ... Commodity Manager - The Toro Company Who Are We?...organization regarding supplier capabilities, technologies, market conditions, and business risk /opportunities. + Manage supplier performance through various metrics such… more
- Banc of California (Beverly Hills, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and… more
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