- Amazon (San Diego, CA)
- …against a large organization's long-term strategy and goals - Experience working in risk , fraud or compliance organizations Amazon is an equal opportunity ... you build to maximize customer satisfaction? Amazon is seeking a Senior Program Manager who is passionate about process improvements, has strong bias for action and… more
- DXC Technology (Harleyville, SC)
- **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance ... regulatory frameworks, and customer contractual obligations. This role bridges enterprise cybersecurity policy and SaaS-specific operations, overseeing risk … more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise -level independent...toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture… more
- Bank of America (New York, NY)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ...Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud … more
- BOOZ, ALLEN & HAMILTON, INC. (El Segundo, CA)
- Project Engineer and Risk Manager The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to make an ... resilient space, ground, and user capabilities across the Space Enterprise to deter attacks and provide critical information to...Have: + 3+ years of experience with performing the risk management process on space, ground, software, or hardware… more
- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... talent to join us on the journey! As a Senior Business Development Manager , you will be responsible for closing large revenue accounts across verticals as… more
- Capital One (Riverwoods, IL)
- …potentially integrate with platforms such as Salesforce, ZIP, Enterprise Data Warehouse, and Fraud & Risk Center applications. The Risk Partner System of ... network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems,...Manager to lead the development of a new Risk Partner System of Record (RPSOR) -a foundational platform… more
- Enterprise Bank & Trust (St. Louis, MO)
- ** Enterprise Bank & Trust was founded in the...but not limited to exempt assessments and filings, high risk analysis). Assists the Compliance Manager with ... and the USA Patriot Act to prevent money laundering, fraud and terrorism. Leverages broad knowledge of business functions...to the Bank's BSA Compliance Program. + Conduct High Risk Customer Account reviews, initial and ongoing. Perform regression… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk ...issue review process, such as updating information in the enterprise issue management system, resolving follow-ups, and preparing meeting… more
- Enterprise Bank & Trust (MO)
- ** Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... as well as compliance with other BSA recordkeeping requirements. Assists the Compliance Manager with the daily and periodic monitoring and researching of state and… more