- US Bank (Fargo, ND)
- …lead). Works with various forms of technology, including transactions processing systems, risk management platforms, case management applications, and ... work with various forms of technology, including transactions processing systems, risk management platforms, case management applications, research… more
- Burrell Behavioral Health (Springfield, MO)
- …Monday - Friday 8:00 AM - 5:00 PM Job Summary: The Director of compliance Risk Management plays a vital role in ensuring the integrity of healthcare services ... in the healthcare system. As the Director of Compliance Risk Management , you'll be responsible for conducting...investigate suspect billing practices, analyze claims data for potential fraud , waste, and abuse patterns, and provide guidance on… more
- RELX INC (New York, NY)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... Champion analytics, data, and machine learning, fostering a culture of data-driven decision-making and risk management . This position can be remote in the US or… more
- CARMAX (Richmond, VA)
- …reporting to the Audit Committee. + Stay abreast of technology, audit, and risk management best practices and lead department initiatives to identify ... firm or Fortune 500 company, with demonstrated working knowledge of IT governance, risk management , and internal controls (information systems auditing/ risk … more
- Walmart (Sunnyvale, CA)
- …marketplace platforms, seller payments and financial ecosystems is a plus. + Understanding of risk management and fraud prevention in payments is an ... and associated payment experience. You will also be responsible for Financial risk management including losses, chargebacks and other cost components, and… more
- Citigroup (New York, NY)
- …incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing a ... Drive to defined target state model via project sponsorship, advocacy etc. + Identify gaps related to NACHA (ACH...associated with specific taxonomies, such as High and Medium Risk , End User Computing (EUCs), Issue Management … more
- Premera Blue Cross (Mountlake Terrace, WA)
- …, you will function as the lead internal consultant and advisor to management on the design and implementation of internal controls related to strategic business ... You will plan and perform a program of audits/reviews, prepare reports to management , and follow up on findings and recommendations. An emphasis on improving… more
- Leonardo DRS, Inc. (Menomonee Falls, WI)
- …/working capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management ; return on investment (ROI); audit preparation and ... + Provide exceptional leadership and direction for the Financial & Program Analysis management functions of the company + Review all proposal and contract actions… more
- Leonardo DRS, Inc. (Beavercreek, OH)
- …/working capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management ; return on investment (ROI); audit preparation and ... **Job Responsibilities** + Provide leadership for the financial and program analysis management functions of the company + Ensure soundness of analysis, good… more
- The Toro Company (Bloomington, MN)
- …safety and regulatory compliance documents as needed such as European Union risk assessment documents Has approval to ship (sign-off) responsibility on OPE products ... and implements new requirements to existing and new products. Leads product safety risk assessments. Reviews or trains direct reports all OPE safety messaging and… more
- PulteGroup (Englewood, CO)
- …be responsible for reviewing policies, processes, and internal controls to determine risk exposure in alignment with the Fair Lending Officer, General Counsel and ... leads to implement action plans to address exam findings. + Lead change management program that identifies potential and actual regulatory changes that may affect… more
- Family and Children's Association (Mineola, NY)
- …will target older adults 55 years old living in Nassau County that are at risk or have already presented with substance abuse and mental health challenges. SSN staff ... dangers of misuse of prescription drugs, alcohol, substances and prevention of scams/ fraud in the senior population. The program will offer short term supportive… more
- Occidental Petroleum (Midland, TX)
- …emissions. We are committed to using our global leadership in carbon management to advance a lower-carbon world. Visit oxy.com for more information. Occidental ... the position of Environmental Advisor in our US Onshore Resources & Carbon Management (ORCM) Environmental Waste & Water Team based in Midland, Texas. The… more
- State of Massachusetts (Boston, MA)
- …and provides direct supervision over the Associate Commissioner for Operations Management . The Background Records Check Unit adjudicates over 90,000 background ... financial assistance programs and other services on behalf of low-income and other at- risk children; and (2) a sliding fee scale for participants in those programs.… more
- Family and Children's Association (Mineola, NY)
- …will target older adults 55 years old living in Nassau County that are at risk or have already presented with substance abuse and mental health challenges. SSN staff ... dangers of misuse of prescription drugs, alcohol, substances and prevention of scams/ fraud in the senior population. The program will offer short term supportive… more