- Ally (Raleigh, NC)
- …Must be fully committed to providing exceptional customer service to business partners and fraud risk leadership * Must be a "problem-solver" and have proven ... the day-to-day reporting, data analysis, and strategies supporting the Centralized Data Strategy and Analytics team. This role will also be responsible for providing… more
- Banc of California (Santa Ana, CA)
- …monitor current and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals. + Interacts with Business Partners and ... proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes,… more
- Acuity Brands (Atlanta, GA)
- …and results capability that enable development and coaching for performance. Acts as a senior advisor to the Finance and executive leadership on AP and AR shared ... services performance, risk , and strategic investments. Ensures AP and AR shared...strich compliance to corporate policies and internal controls including fraud prevention. **Key Tasks & Responsibilities (Essential Functions)** +… more
- Banc of California (Beverly Hills, CA)
- …Marketing to maintain right visibility and create marketing collateral to support strategy . + ** Risk Management and Compliance:** Maintains strong knowledge of ... risk and compliance - including BSA/AML, information security/ fraud , and identity theft. Completes all compliance certifications timely. + **Credit Support:**… more
- Micron Technology, Inc. (Longmont, CO)
- …products. **Position Summary:** We are seeking a highly qualified and strategic Senior Manager, SSD Product Validation Engineering to lead validation efforts across ... capabilities, and a passion for quality and innovation. **Responsibilities:** Validation Strategy & Execution + Define and drive comprehensive validation strategies… more
- Micron Technology, Inc. (Boise, ID)
- …(people, property, time) in a manner that is consistent with our business strategy . We represent our interests to all partners on matters pertaining to compliance, ... preferred + Experience with Air Dispersion Modeling, Title V Permitting and Compliance, Risk Management Plans and Process Safety Management are a plus + Strong data… more
- Ally (Austin, TX)
- …recovery processes. The ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and the ability to work ... Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, overseeing the investigation of fraud cases… more
- embecta (Parsippany, NJ)
- …with a focus on financial integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a senior leader in a highly regulated ... frameworks. This individual will oversee the development and execution of a global, risk -based internal audit strategy that aligns with the company's strategic… more
- Polaris Industries (Huntsville, AL)
- …contractors, vendors, visitors, and company assets. **Key Responsibilities** **Leadership & Strategy ** + Serve as the primary Global Security representative for ... Provide professional security consultation to site leadership, collaborating on risk assessments and treatments, investigations, and security initiatives. + Conduct… more
- Capco, a Wipro Company (Dallas, TX)
- …to: consumer banking, business banking, lending (mortgage and non-mortgage), risk / fraud /compliance, digital channels, payments (cards and non-cards), ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are...advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you… more
