- SouthEast Bank (Farragut, TN)
- **Third-Party Risk Management Analyst** **Job Details** **Job Location** Farragut Branch - Farragut, TN **Description** **GENERAL FUNCTION:** Maintain and ... execute the Bank's Third-Party Risk Management program and systems to ensure...that could expose the Bank to malware, scams, and fraud . Follow all guidelines for securing your accounts, access,… more
- Arup (San Francisco, CA)
- …Engineering, Climate Science or similar. An MS or PhD in engineering, science, or risk management is desirable but not required. + Basic understanding of ... communities. **The Opportunity** + Undertake qualitative and quantitative physical risk assessments of buildings and infrastructure for multiple hazards including… more
- Arup (San Francisco, CA)
- …Engineering, Climate Science or similar. An MS or PhD in engineering, science, or risk management is desirable but not required. + Basic understanding of ... communities. **The Opportunity** + Undertake qualitative and quantitative physical risk assessments of buildings and infrastructure for multiple hazards including… more
- Ally (Austin, TX)
- …will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader...build monitoring dashboards and alert systems. * Strong project management skills, with the ability to prioritize and manage… more
- Fannie Mae (Plano, TX)
- …experience *Desired Requirements & Skills* * Bachelor's degree in finance, real estate, risk management , or a related field; advanced degree or certifications ... * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role...escalate potential risks, including valuation discrepancies, policy violations, and fraud indicators. * Collaborate with internal teams and external… more
- Unity Technologies (San Francisco, CA)
- …of hands-on experience building and operating large-scale systems for detection, monitoring, or risk management in ads, payments, or related domains. + 3+ years ... **San Francisco, CA, USA** **Senior Machine Learning Engineer, Ads Fraud Detection** Location San Francisco, CA, USA Department Engineering Requisition ID… more
- Bank OZK (Ozark, AR)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to detect and ... mitigate fraud loss for stakeholders. Knowledge, Skills & Abilities +...both verbally and in writing with all levels of management and staff. + Ability to handle moderately complex… more
- Banc of California (Santa Ana, CA)
- …and makes recommendations to management . + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, ... strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively...of 4+ years of experience in bank operations, operational risk management , or loss prevention. + Proven… more
- SMBC (Jersey City, NJ)
- …departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, ... transaction monitoring, suspicious activity reporting, client screening/sanctions requirements, and risk assessments. + Strong management and leadership skills;… 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 ... of **10-15 years of progressive experience** in internal audit, public accounting, or enterprise risk management , with at least 5 years in a senior leadership… more
- Lundbeck (Deerfield, IL)
- …presentations for review by the Compliance Committee and Executive Leadership Team. + ** Risk Management :** Assist with the implementation of risk mitigation ... employees. Provide support for compliance communications program. + **Field Compliance Risk Mitigation** **:** Identify and implement strategic projects designed to… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …Real Estate; Digital, Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the Managing Assistant General ... contracting and recommend best practices and solutions Proactively conduct comprehensive risk assessments to identify potential legal and operational risks within… more
- Winland Foods (San Antonio, TX)
- The EHS (Environmental Health Safety) & RM ( Risk Management ) Manager is responsible for supporting the Sr Manager/Director and driving EHS excellence at the site ... + Provide strategic direction and oversight, aligned with Corporate EHS & Risk Management , for environmental, occupational health, safety, industrial hygiene,… more
- SMBC (Phoenix, AZ)
- …conduct throughout the organization. + Collaborate with cross-functional teams, including compliance, legal, risk management , fraud , and IT to advance DBU ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal... and analyst performance metrics. + Ability to make risk -based sound decisions on matters requiring management … more
- GCI Communication Corp (Juneau, AK)
- …Enterprise Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process improvements ... documentation, and remediate compliance deficiencies. Provide regular feedback to management regarding control effectiveness, process improvements, and steps needed… more
- Micron Technology, Inc. (Boise, ID)
- …process duplication, q-time setup, area holds). This role must reduce operational risk by deploying capital through detailed risk assessments and collaborating ... tactical line optimization that meets operational commitments + Reduce operational risk with efficient capital deployment through accurate risk assessments… more
- Sabre (Dallas, TX)
- …and travel agency customers. Join our journey! _The Internal Audit and Enterprise Risk Management team performs operational audits, has extensive purview over ... the Sarbanes Oxley testing program, and oversees the Enterprise Risk Management processes for SABRE Corporation. The function is part of SABRE Corporation's… more
- Polaris Industries (Huntsville, AL)
- …Relations, Legal, and Global Security to ensure coordinated responses and effective risk management . **Qualifications** **Required** + Minimum of 10 years of ... management + Workplace violence prevention, Behavioral Threat Assessment and Management (BTAM). + Site Security Risk Assessments and remediation planning… more
- Stanford Health Care (Palo Alto, CA)
- …across Stanford Medicine, including Stanford University's Office of the Chief Risk Officer and Stanford University's Chief Privacy Officer. The Executive Director ... provides information regarding compliance and privacy matters. This includes the management of incident and inquiry intake through various reporting channels,… more
- Micron Technology, Inc. (Boise, ID)
- …Left strategies. The role demands strong cross-functional collaboration, technical risk assessment, and strategic leadership to ensure supplier compliance, mitigate ... Phase:** + _Sourcing, Selection and Qualification Phase:_ + Lead quality risk assessments and implement mitigation strategies during sourcing, selection, and… more
