SVP, Compliance Product Sr Officer - USPB / Fraud Operations - C14
$60kCitigroup Inc
Chief Financial Officer Job Duties: Develops financial well-being of the organization by providing financial ... Employment: Full-time Commercial Credit Officer (Citi) Responsibilities: Take ownership of credit underwriting and portfolio management within Citi's rapidly growing US Commercial Bank, serving mid-to-large companies. Employment: Temporary Operations Clerk Role: Support and service property loans in a fast-paced, high-volume environment. Employment: Full-time Finance Supervisor Job Duties: Support the Finance department by supervising and managing accounting staff, ensuring accurate recording of transactions and financial reporting. Employment: Full-time Salary: $60,000.00 per year Chief of Maintenance Responsibilities: Oversee the maintenance operations within the facility, ensuring all equipment and systems function efficiently and effectively. Employment: Full-time Salary: $14.00 per hour Operations Manager – Grand Prairie Club Responsibilities: Manage operations at the Grand Prairie Club, driving growth and excellence. Employment: Full-time Operations Manager – Concrete Sawing & Services Location: Dallas-Fort Worth (Grand Prairie area preferred) Base Salary: $110,000 - $125,000 per year plus performance-based bonus. Benefits: Health insurance, ... Employment: Full-time Aerospace Stores / Warehouse Supervisor Responsibilities: Lead daily floor operations with a tactical, high-urgency approach. Employment: Full-time Chief Financial Officer – Baylor Scott & White Surgical Hospital (Las Colinas) Employment: Full-time Escrow Officer – Bhojani Law, PLLC Responsibilities: Join our growing title company as an experienced escrow officer. Employment: Full-time Loan Officer – Lennar Responsibilities: ... Employment: Full-time Salary: $16.00 per hour Loan Officer – Lennar (Alternate Listing) Employment: Full-time Salary: $119,765.00 per year Finance Role – Bank Responsibilities: Help customers and businesses make smarter financial decisions and enable community growth. Employment: Full-time Salary: $156,160.00 per year Senior Compliance Risk Officer Responsibilities: Serve as senior compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud, establishing internal strategies. Employment: Full-time #J-18808-Ljbffr
$156.16k - $234.24k
...Senior Compliance Risk Officer Serves as a senior compliance risk officer... ...Management (ICRM) Global Functions Fraud responsible for... ...engages with the ICRM program, product and function coverage teams... ...Compliance advice relating to operations, and guidance on the...OperationsSeniorFraudFull timeLocal areaFlexible hours$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring... ...customer experience, operational and product P&L impacts. Responsibilities... ...duties are carried out in full compliance with regulatory... ...Proficient with Microsoft Office applications; Advanced Excel...OperationsSeniorFraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hours- ...Overview The Senior Product Manager is responsible for elevating and modernizing 7‑Eleven... ...with engineering, UX, QA, finance, operations, risk, and third‑party teams to deliver... ...settlement, tokenization, refunds, disputes, fraud controls, or payment provider integrations...OperationsSeniorFraud
- ...shape the future of convenience. The Senior Product Manager is responsible for elevating and... ...with engineering, UX, QA, finance, operations, risk, and third‑party partners to deliver... ..., tokenization, refunds, disputes, fraud controls, or payment provider integrations...OperationsSeniorFraud
$86k - $101k
...Description Payment Network Compliance Analyst (Visa/Mastercard/... ...compliance monitoring or acquiring operations PCI DSS, ADC (Account Data... ...: Payments operations Fraud / Rules in payments context (... ...from a Citizens corporate office, 1 day remote Work Location...OperationsFraudWork at officeLocal areaRemote workMonday to FridayFlexible hours- ...internal and external customers. Solicit and maintain all customs compliance documentation with customers. Must be able to handle... ...of internal publications. Provides support to management and operations during CBP/PGA compliance reviews. Researches and collaborates...OperationsSeniorApprenticeshipWork experience placementRemote workFlexible hoursDay shift
$98.1k - $156.2k
...it's helping firefighters see through smoke, enabling police officers to see around street corners, or reliably keeping the lights... ...Support Motorola Solutions to obtain regulatory product compliance for mobile video products, fixed cameras and video appliances...SeniorRelocationFlexible hours- ...adherence to policies. The Risk and Compliance Sr. Analyst evaluates and ensures that an organization's operations and procedures meet... ...such as Business Hierarchy, Products and Services inventory, Business... ...proficiency in the use of MS Office products for reporting, data...OperationsSeniorWork experience placement
- ...maintenance of business unit compliance processes, as well as compliance... ...activities and investment products. Serves as a trusted advisor... ...and a keen eye for detail, the Sr. Compliance Specialist... ...effective risk oversight and operational excellence. Experience leveraging...OperationsSeniorWork experience placement
- ...Oil & Gas Production / Regulatory Reporting Specialist We are an... ...severance tax reporting, and compliance with state and federal regulations... ...Production Reporting for operated and non-operated properties.... ...compliance with University Lands, Office of Natural Resources Revenue...OperationsWork at office
- ...because trust and compliance are non-negotiable... ...your time in our office. About the Opportunity... ...a hardcore operator with end-to-end ownership... ...Reporting to the SVP of Operations, you... ...from MoonPay's products. This role demands... ...process with us. Be fraud smart! If you...OperationsSeniorFraudWork at officeRemote workWorldwideHome office
- ...is based out of our Dallas, TX office and will have a hybrid... ...training***JOB OVERVIEW**The Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer and plays a pivotal role... ...broker-dealer operations.* **Product Expertise:** Comprehensive knowledge...OperationsSeniorWork at office
- ...Standish Compliance Services LLC (“Standish Compliance”) is comprised... ...funds, as well as select family offices and private wealth managers.... ...knowledge of private fund operations and regulatory requirements.... ...ensure delivery of quality work product. Ability to proactively...OperationsSeniorWork at officeRemote workMonday to Friday
$98.65k
...Technology teams to maintain compliance with applicable laws... ...impact Southwest's operations. Your work will... ...commercial projects or production defects Review and... ...Skilled in use of Microsoft Office products, particularly... ...funds, payment fraud risk Preferred:...OperationsSeniorFraudWork at officeVisa sponsorship- Description Summary: The Compliance Analyst serves as a professional within the Compliance... ..., technical, and analytical operations of the CHRISTUS Health Compliance Program... ...Conducts and supports investigations into fraud, waste, abuse, and compliance concerns,...OperationsFraudFull timeMonday to Friday
- ...This role is a Product Manager who balances business, technology and design priorities... ..., including lines of business, operations, and other functional areas in the planning... ...and approvals including legal, compliance, security, fraud and others as needed. Create and track...OperationsSeniorFraudWork experience placement
$98.59k - $157.66k
Job Summary The TPR Compliance Officer reports directly to USPI Group Compliance Lead, who reports... ...Officer and VP of Compliance Operations. The TPR Compliance Officer is responsible... ...contractors, and physicians to report suspected fraud or other improprieties without the fear...OperationsFraudFor contractorsRemote workRelocation packageFlexible hours- ...civilians with intelligent systems. Its products include the V-BAT and X-BAT aircraft,... ...Shield AI’s technology actively supports operations worldwide. For more information, visit... ...Instagram, and YouTube. The Shield AI Trade Compliance team plays a critical role in enabling...OperationsSeniorFull timeTemporary workPart timeWorldwide
- ...supported anti-money laundering and fraud detection technology. Banks... ...effectiveness of their AML compliance and fraud prevention by... ...architecture and end-to-end delivery of product features, setting the... ...responsibility for the codebase and its operation in production. Create...OperationsSeniorFraud
$65k - $85k
Overview The Procurement Compliance Specialist is responsible for collaborating... ..., and easily receivable by operations teams. Supports the... ...over 35,000 employees and 400 offices nationwide, we provide flexibility... ...agency and report fraud at Recruiter Policy MasTec...OperationsFraudContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaFlexible hours- ...independently performing core regulatory compliance services in a timely and efficient... ...Medicare – Provides assistance to Claims operations as needed for Medicare compliance.... ...to proficiently use Microsoft suite of products: Word; Excel; Outlook; Teams. Knowledge...OperationsWorldwide
- ...Addison, TX (5 days/week in-office) Please note: This position... ...tech-enabled consumer credit products that combine breakthrough technology... ...and are looking for a Fraud Risk Analyst to help protect... ...closely with Credit, Product, Operations and Engineering to ensure fraud...OperationsSeniorFraudWork at officeVisa sponsorship
- ...HOW YOU WILL MAKE AN IMPACT The Sr. Director, HR Business Partner - Production & Warehouse is responsible for leading... ...leadership capability, and operational performance. You will lead a team... ...frontline talent Employee Relations & Compliance Provide guidance and oversight...OperationsSeniorHourly payTemporary workShift work
- ...procedures to ensure regulatory compliance. Be a part of the internal... ...audits. Release “quarantined” product upon receipt of documentation... ...and CAPAs. Assist in Operations and Facilities team in determining... ...Activities occur within a typical office environment. 25% of time is...OperationsSecond jobWork at office
- ...Fraud Operations Senior Professional In this role at Citizens, you're made ready for a fulfilling... ...including regulatory, legal, and compliance requirements Partner across Fraud,... ...~ Deep understanding of bank products and operations; current fraud prevention...OperationsSeniorFraudLocal areaMonday to Friday
- Quorum Software is seeking a Senior Product Manager for AI Strategy to lead the strategic development and adoption of AI across the... ...how AI will transform Quorum’s products, services, and internal operations over the next decade. You will partner closely with the CTO,...OperationsSeniorRemote job
$134.5k - $201.5k
Sr. Manager, Insurance Product Management (Forms & Compliance) Locations: Dallas, TX / Austin, TX / Morristown, NJ / San Jose,... ...protect what matters most. Hippo operates as a diversified carrier... ...positioned. This is not a back‑office filing role. You’ll sit at the center...OperationsSeniorContract workTemporary workFlexible hours- ...Behavioral Health Compliance Senior Consultant (Compliance Consultant... ...associates to be in-office 1 - 2 days per week, fostering... ...providing flexibility to support productivity and work-life balance. This... ...activities across behavioral health operations through regulatory research,...OperationsSeniorWork at office2 days per week1 day per week
- ...where you matter. Position Overview The Compliance Specialist is responsible for assisting... ...regulatory adherence, risk mitigation and operational integrity. This role ensures that... ...assessments. Strong understanding of healthcare fraud, waste, and abuse prevention, coding...FraudLocal area
- ...SR Risk Analyst Lending & Card Services Populus is an amazing... ...range of quality financial products and services delivered with best... ...Services supports credit and fraud risk management across Populus... ...performance. Partner with Fraud, Compliance, Product, Marketing, and Data...SeniorFraudFull timeLocal areaMonday to FridayShift workWeekend work
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