- Walmart (Bentonville, AR)
- …Help support a first-class AML Financial Intelligence Unit and mitigate financial risk by providing quality assurance oversight of cases and Suspicious Activity ... Use influence to guide senior leadership decision-making toward strategic approaches for risk response + Participate in continuing education and training to increase… more
- UMB Bank (Little Rock, AR)
- …our success in ensuring UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be incurred by UMB The ... Corporate Trust Compliance Specialist II role is responsible for the initial review...for the initial review of every piece of new business closed by the Corporate Trust team. This role… more
- Federal Aviation Administration (Little Rock, AR)
- …of data exchange that includes the identification of hazards and management of risk . The incumbent of this position manages and sets clear performance standards that ... work conditions. Holds other managers accountable to make good business decisions in meeting the needs of the Flight...which includes the identification of hazards and management of risk . In addition, applicants must meet the Office of… more
- Rubrik (Little Rock, AR)
- …and implement privacy controls within our systems and applications. The specialist will focus on conducting technical privacy assessments of products, performing ... + **Monitoring, Review, and Auditing:** + Assess the performance of privacy risk management activities and report on findings to guide strategic adjustments. +… more
- GE Aerospace (Little Rock, AR)
- …and implement the global employment tax strategy, ensuring alignment with evolving business models, legislation, risk appetite, and technology developments. Lead ... lead employment tax strategy and compliance, deliver operational excellence, partner with specialist third parties and represent the company in policy and regulatory… more
- Ally (Little Rock, AR)
- …Ally Auto Dealer Training Team/Ally Academy supports Ally's core Auto Finance business by providing virtual and in-person instructor-led training to our dealer ... professional to join our team as an L&D Senior Specialist . This individual will be responsible for facilitating training...needs * Work within the team to support the business and overall objectives * Align with Ally's culture,… more
- Walmart (Bentonville, AR)
- …Compliance and Ethics, AML Testing and Monitoring** role will participate in risk -based control testing by using financial services industry knowledge to identify ... and identifying possible gaps which could lead to regulatory risk if not addressed. + Supporting the Senior Managers...if ** + You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Internal Auditor (CIA) certification. +… more
- Bank OZK (Little Rock, AR)
- …fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated ... employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training...delays, and unexpected + Ability to travel on company business , including occasional overnight travel or extended + Ability… more
- Walmart (Bentonville, AR)
- …** We are seeking a highly skilled Manager, Creative - Video Production Specialist to join our Creative team within Walmart Store Operations. The ideal candidate ... Builds strong and trusting relationships with team members and business partners; works collaboratively and cross-functionally to achieve objectives; and… more
- Highmark Health (Little Rock, AR)
- …areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in ... or Outpatient): Registered Health Information Technician (RHIT), Certified Coding Specialist (CCS) + AAPC Credentials (Outpatient): Certified Professional Coder… more