- The Walt Disney Company (Burbank, CA)
- …deep legal expertise, strategic judgment, and business insight to guide high- risk , high-impact decisions across global operations. This position demands autonomy, ... schemes involving sensitive personnel or high-value assets. Interpret policy, assess risk , and offer practical legal solutions aligned with business priorities. +… more
- MyFlorida (Tallahassee, FL)
- …knowledge and contract management tasks for the division's identity validation, risk detection, and single member lookup investigative solutions. * Absorb knowledge ... Management * License assignments for secure VPN connections, identity validation, risk detection, and single member lookup investigative solutions Project Management… more
- State of Colorado (Denver, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... to both youth and staff, regarding the health care needs of high risk adolescents in a secure correctional facility. Documents history, exam, diagnosis, treatment in… more
- Robert Half (Cincinnati, OH)
- …assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance ... completion of project work plans. You'll identify areas of risk and opportunities to increase operational efficiency. You'll strengthen...of Financial Crimes Compliance (AML, KYC , BSA , Fraud Ops, etc.) with a heavy emphasis on AML.… more
- Air National Guard Units (Springfield, OH)
- …Inspection Programs (CCIP), as well as the Complaints Resolution, and Fraud , Waste, and Abuse (FWA) Programs. Responsibilities As an INSPECTIONS SPECIALIST ... Inspector General Evaluation Management System - Classified (IGEMS-C), to identify risk and eliminate undetected non-compliance within the organization. Supports the… more
- Capital One (Richmond, VA)
- Manager, Data Scientist **Manager, Data Science, Model Risk Office** **Data is at the center of everything we do. As a startup, we disrupted the credit card industry ... time and agony in their financial lives.** **Team Description-** **In Capital One's Model Risk Office, we defend the company against model failures and find new ways… more
- IBM (Austin, TX)
- …while adapting to local business needs. The position requires strong leadership, risk management expertise, and the ability to collaborate across multiple functions. ... **Your role and responsibilities** Risk & Threat Management * Conduct risk ...& Compliance * Plan and conduct investigations into theft, fraud , workplace violence, and other violations. * Ensure compliance… more
- JPMorgan Chase (San Antonio, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Zurich NA (Owings Mills, MD)
- …the claims process. + Identify and refer claims with subrogation or fraud potential to the appropriate internal teams for further investigation. **Customer Service ... decisions, and next steps, fostering trust and confidence. **Quality Assurance & Risk Reporting:** + Maintain high quality standards by producing accurate, timely… more
- RELX INC (Alpharetta, GA)
- Systems Engineer III About Our Team LexisNexis Risk Solutions is a partner in risk assessment. Our Service Management and Incident Management team supports the ... Insurance vertical with mitigation of risk . About the Role As Systems Engineer III, you...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
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