- 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 ... awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives as… more
- 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...You will partner with internal teams including the Relationship Management team to prepare summaries and reports, as well… more
- Nestle (Jonesboro, AR)
- …the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages ... You will receive in-depth learning experiences led by our top HR Specialist groups, including People Analytics, Labor & Employee Relations, Total Rewards, Employment… more
- Federal Aviation Administration (Duty, AR)
- …fault tree, failure mode and effect analysis; applying knowledge of Safety Risk Management applications to operations systems; and overseeing programs or ... Experience may include but not limited to: experience conducting risk assessments utilizing safety engineering principles, standards and techniques; experience… more
- Rubrik (Little Rock, AR)
- …+ **Monitoring, Review, and Auditing:** + Assess the performance of privacy risk management activities and report on findings to guide strategic ... and implement privacy controls within our systems and applications. The specialist will focus on conducting technical privacy assessments of products, performing… 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
- Ally (Little Rock, AR)
- …seeking an automotive professional to join our team as an L&D Senior Specialist . This individual will be responsible for facilitating training for retail automobile ... all topics related to dealership operations, ranging from Variable and Fixed Ops management training, compliance training, sales & lease training, etc. and will have… more
- Ensono (Little Rock, AR)
- …and leverage company-wide resources to address client satisfaction, growth, renewal, risk , or opportunity. This role is responsible for developing meaningful client ... to the client on operational stability via active partnership with Service Delivery Management + Enabling and selling new services sales across the client's IT… 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 ... compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of external audit findings and responds as… more