- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Group Mgr manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... work performed. Other job-related duties may be assigned as required. **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:**… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of ... Hours - 3 PM to 11 PM **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** 100 CITIBANK… more
- MyFlorida (Tallahassee, FL)
- 68900227 - OPS SR HUMAN SERVICE PROGRAM SPECIALIST...hours of Monday-Friday 8:00 am to 5 pm This OPS Senior Human Services Program Specialist position ... Agency for Health Care Administration Working Title: 68900227 - OPS SR HUMAN SERVICE PROGRAM SPECIALIST Pay...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- MyFlorida (Gainesville, FL)
- OPS REGISTERED NURSE - 67970052 Date: Jan 7,...and coordination of all nursing services to an assigned group of people in a facility for the developmentally ... . Requisition No: 844151 Agency: Agency for Persons with Disabilities Working Title: OPS REGISTERED NURSE - 67970052 Pay Plan: Temp Position Number: 67970052 Salary:… more
- Citigroup (Jacksonville, FL)
- ** Ops Controls Testing Automation Leader - C13** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** **_231918)_** The Global ... the level of Automation in Controls Testing across the in-scope controls. The Ops Controls Testing leader is a subject matter expert on overall controls monitoring,… more
- Citigroup (Tampa, FL)
- …in other areas, and articulate issues, action plans, etc., often at a senior level. Also responsible for leading the compilation of materials for monthly SMB&IC ... of Operational Risk information and metrics horizontally across SMB&IC Ops and work with Management on governance and the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Tampa, FL)
- …Support audits, global SCO initiatives, and R&C efforts as needed. The Ops Accounting Intermed Anlyst is a developing professional role. Deals with most ... the SCO global compliance teams. . Works to with fraud prevention and departments for problem resolution. + Independently...SME and point of contact for issue escalation for senior stakeholders and /or other team members. + In… more
- Huntington National Bank (Columbus, OH)
- Description The AML Group Manager: Enterprise Payments Advisory, within BSA Operations, is primarily responsible for the ongoing management and oversight of the ... leaders to organize deliverables and to present and documentation for senior management discussions, exams, and audits related to Enterprise Payment initiatives… more
- Citigroup (Tampa, FL)
- …order to articulate internal issues, action plans, etc., often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and ... metrics horizontally across SMB&IC Ops + Analyze and report horizontal key control metrics...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more