Vp Checks Ebanking Detection Operations

**About BNP Paribas Group** BNP and Paribas merged in 2000 to create BNP Paribas. BNP Paribas offers a wide range of financial and advisory services to its clients including large corporates, public institutions and financial institutions. BNP Paribas is a leading bank in Europe with an international reach. It has a presence in over 70 countries, with more...

**PURPOSE** To manage the operations of the offices of IAAPA Latin America, Caribbean. **RESPONSIBILITIES** **Office Operations** - Plans, formulates, and recommends policies and programs to meet the goals, objectives, and strategies in LAC for the approval of the VP of IAAPA LAC and the IAAPA LAC Advisory Board. - Develops policies and procedures for the...

ICON plc is a world-leading healthcare intelligence and clinical research organisation. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organisations. With our patients at the centre of all that we do, we help to accelerate the development...

It's fun to work in a company where people truly BELIEVE in what they're doing! **Job Description**: Ingram Micro touches 80% of the technology you use every day with our focus on Technology Solutions, Cloud, and Commerce and Lifecycle Solutions. With $50 billion in revenue, we have become the world’s largest technology distributor with operations in 64...

**Responsibilities**: - Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

**Job Level**: 2+ years' experience **Location**: Remote **Industry Experience**:Advertising preferred **Time Zone Required**:MXT **Type of contract**:FTE **Start Date**: As soon as possible **Language**: Proficiency in English is required as we are a global business **A Little Bit About the Role**: As a Junior People Operations Partner, you will play...

**Company Description** Since 1940, Dairy Queen® has been one of the world’s best known and loved brands. Based in Minneapolis, MN, International Dairy Queen Inc., (IDQ), is the parent company of American Dairy Queen Corporation. As a leading franchisor, there are more than 7,000 independently owned and operated restaurants in the U.S., Canada and more...

**Responsibilities**: - Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...

**Main purpose** This is an important role, reflective of the increasing criticality of strong risk and control focus within a large operations organization such as ISG KYC Utility. This position assists management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk´s events and helps ensure compliance with corporate...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Job Description **Zendesk is seeking an Ad Operations Specialist to join our Digital Marketing team to oversee ad trafficking operations. Partnering closely with Digital Marketing Managers, you will play a crucial role in the flawless execution of our **digital marketing campaigns across paid media vendors globally**.** **What you'll be doing** - **...

Overview We are an early-stage, venture-backed fintech that focuses on bringing affordable credit and financial services to small, informal business owners (micro-PYMEs) across LatAm - starting with Mexico. We have launched a group micro-credit product earlier this year and now are planning to launch a credit card and cash advance product, including a...

**Company Overview**: Here at UKG, our purpose is people. Our HR, payroll, and workforce management solutions help organizations unlock happier outcomes for all. And our U Krewers, who build those solutions and support our business, are talented, collaborative, and innovative problem-solvers. We strive to create a culture of belonging and an employee...

The Opportunity: The Operations Manager will ensure the supervision of the Mexico City teams and act as a brand ambassador of the ABC in the region will work in close alignment with the ABC Leader in implementing the Governance structure, engaging in strategic placement, business scope discussions and focused on improvement initiatives via digital...

Somos _**ONESEC**_ un proveedor de soluciones especializado en la gestión de riesgos digitales, nuestro compromiso está centrado, en la creación de estrategias para la protección de entornos y plataformas de nuestros clientes, convirtiéndolos en ecosistemas seguros, funcionales y capaces de adaptarse a ambientes cada vez más complejos. **Objetivos del...

The Opportunity: The Opportunity: The Sr. Operations Manager will ensure the supervision of the Mexico City teams and act as a brand ambassador of the ABC in the region will work in close alignment with the ABC Leader in implementing the Governance structure, engaging in strategic placement, business scope discussions and focused on improvement initiatives...

The Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...