- Google (Austin, TX)
- …pursues our next big idea, we always have our bases covered. This role is an Enterprise Risk Specialist position within the Second Line of Defense ... topics, such as AML, customer complaints and cyber hygiene/technology risk . The Google Payments Compliance team makes...quantitative and qualitative data to analyze existing and new payment products to determine Enterprise Risks -… more
- Capital One (Richmond, VA)
- …- just like our business customers. **The Role:** As a Principal Risk Specialist in Capital One's Business Cards & Payments organization, you will work with ... Principal Risk Specialist , Events & Issues -...event closure while adhering to US Card Governance & Enterprise Risk Management standards / requirements +… more
- Federal Reserve Bank (Boston, MA)
- …connection and for any Fedwire customer experiencing a service disruption. The Wholesale Payments Specialist must possess a strong understanding of the funds and ... Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM, Fedwire(R),… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Transaction Banking **Reports to:** ... risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting...filing of a SAR. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct… more
- Discover (Riverwoods, IL)
- … Risk , Data Scientist, Technology, Legal and Compliance, to ensure the compliance to enterprise 's Model Risk and AI/GenAI Risk framework + Executes upon ... at one of the world's leading digital banking and payments companies. We value what makes you unique so...and control library changes. Develops and maintains library of enterprise wide risk and control statements. +… more
- Discover (Riverwoods, IL)
- …to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to ... You'll Do** + Responsible for performing first line of risk defense functions. + Works to minimize operational, legal,...and implements process review plans for new processes in enterprise operations. Ensures ongoing relevance of plans and sample… more
- The Walt Disney Company (Burbank, CA)
- …to move audiences around the world-a passion that remains our touchstone in an enterprise that stretches from theme parks, resorts and a cruise line to sports, news, ... for new ways to enhance these exciting experiences. The Enterprise Technology mission is to deliver technology solutions that...focus areas of this group are: + Reduce the risk of both accidental and malicious data disclosure +… more
- Terumo Medical Corporation (Somerset, NJ)
- …Implement end-to-end solution design, build, testing, deployment and support of outgoing payments for different payment types and integration with Treasury ... SAP FICO Specialist Date: Mar 12, 2025 Req ID: 3552...resolve issues in a timely manner. + Help Perform risk assessments of enterprise apps and work… more
- Entergy (Killona, LA)
- **Job Title:** Contract Specialist , Nuclear **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, LLC **Please note:** Authorization to work in the ... One - Russellville, AR. **_Position title will be Contract Specialist I, II, III, or Sr, depending on qualifications_**...business customers such as a business unit, Tax, Finance, Risk Management, Safety, Human Resources and Legal, and external… more
- Amazon (Seattle, WA)
- Description Are you passionate about security, compliance and risk management? Do you have experience with global cybersecurity standards and regulations? Have you ... are looking for a highly motivated and experienced security specialist ready to partner across Amazon tech and security...security at launch, compliance at launch, remediation support, and risk management. This is a hands-on role that will… more