- Bank of America (Richmond, VA)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global-Payment- Operations -Business- Risk ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte,...established by the Global Economic Sanctions Compliance team. **Job Description :** This job is responsible for driving and executing… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description :** The CT&O Senior Risk Advisory Manager II serves as the lead risk partner for ... of risk advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program… more
- Truist (Richmond, VA)
- …Shift:** 1st shift (United States of America) **Please review the following job description :** Truist Senior Audit Manager is responsible for providing a ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...by being very knowledgeable of the organization, business, and operations (including the related laws and regulations). Possess strong… more
- Amazon (Arlington, VA)
- …of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and ... Description Amazon's Transportation Risk & Compliance...to business planning, escalations, and compliance initiatives - Conduct risk assessments of transportation operations , external and… more
- Amazon (Arlington, VA)
- …position requires the ability to travel periodically A day in the life The Sr. Risk Manager will lead the risk intelligence workstream within their regional ... Description Want to help Earth's most customer-centric company...work collaboratively with business stakeholders, legal, tech, and field operations teams to monitor risk and implement… more
- Amazon (Arlington, VA)
- …payments business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring ... Description Are you looking for a new challenge...you will work closely with the legal, business, product, operations , and engineering teams on effective risk … more
- Amazon (Arlington, VA)
- Description The Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global ... and other measures to effectively manage and mitigate identified risks. The Risk Manager will leverage their influence to shape behaviors, spearhead… more
- Amazon (Arlington, VA)
- …written and verbal communication skills. In this role, the Global Compliance Assurance Risk Manager will use their expertise to provide insights from audits, ... Description The Environmental Assurance and Protection (EAP) Team...Assessment group is seeking a motivated and experienced Global Risk Assessment Manager . The ideal candidate will… more
- Amazon (Arlington, VA)
- …team within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Risk Manager to support our global scope of managing inventory for ... regulations and recalls. The Risk Manager will be responsible for managing...with others, exhibit trustworthiness and professionalism, and safeguard business operations and the Company's reputation. Pursuant to the Los… more
- Amazon (Arlington, VA)
- …are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and ... Description The Regulatory Intelligence, Safety and Compliance (RISC)...Preferred Qualifications - 6+ years of compliance, audit or risk management experience - Experience in operations ,… more
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