- 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
- 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
- BASF (WA)
- …and chemical-specific approval, risk evaluation and risk management issues. Responsibilities include developing corporate positions, advocacy strategies, ... of businesses, along with corporate and service units, on US chemical management issues, including implementation of the Toxic Substances Control Act (TSCA)… more
- HUB International (Chicago, IL)
- …providing property and casualty, life and health, employee benefits, investment and risk management products and services. From offices located throughout North ... a broad array of property, casualty, life, health, employee benefits, investment/wealth management and risk related products and services through both retail… 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
- 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
- Leonardo DRS, Inc. (Melbourne, FL)
- …/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 & Program Analysis management functions of the company + Ensure soundness of analysis, good business… 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
- US Bank (St. Paul, MN)
- …coordination. Works with various forms of technology, including transactions processing systems, risk management platforms, case management applications, and ... but not limited to case/claims processing, claims, disputes and risk -based actions, investigative research, secondary review, customer service/ advocacy ,… 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
- First Horizon Bank (Knoxville, TN)
- …oversees direct support staff who handle adjudication of various types of fraud and dispute claims. Direct report associates are responsible for claims processes, ... Duties and Responsibilities:** + Manages to policies/procedures to limit financial risk & improve productivity. + Oversees the fact gathering and investigation… 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
- PulteGroup (Englewood, CO)
- …leads to implement action plans to address exam findings. + Lead change management program that identifies potential and actual regulatory changes that may affect ... regulatory changes where appropriate. + Resolve escalations of findings by automated fraud and compliance monitoring tools. + Lead Fair Lending data analysis… 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
- PulteGroup (Jacksonville, FL)
- …to produce timely, efficient, and accurate month-end close and all internal management and financial reporting. + Responsible for hierarchy and scalability in chart ... the proper techniques to discover potential errors and prevent fraud + Prepare detailed journal entries and account analyses...tax, and 1099 compliance + Work with Audit, Tax, Risk , and Treasury at Pulte to ensure overall coordination… more