- Amazon (Seattle, WA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a...measure results About the team Here at Selling Partner Services , we embrace our differences. We are committed to… more
- AdventHealth (Palm Coast, FL)
- …**The role you'll contribute:** The Market Director of Clinical Improvement & Risk Management / Patient Safety Officer provides leadership, direction and support for ... Market hospitals (Palm Coast and Palm Coast Parkway) responsibility includes Risk Management, Quality, Infection Prevention, Physician Peer Review, Just Culture,… more
- GE Aerospace (Evendale, OH)
- …business area or span across a region). Audits can span across non-IT enterprise Risk ( Financial , Operational, Strategic, Regulatory ). + Collaborate with the ... regulatory and compliance requirements + Broad exposure/expert in audit/ risk management + Excellent listening, verbal, written and presentation communication… more
- Amazon (NJ)
- …Transaction Monitoring Model Validation - Experience assessing New York Department of Financial Services (NY DFS) 504 requirements for Transaction Monitoring ... us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) product...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (Bellevue, WA)
- …this goal, Amazon is continually striving to innovate and provide best in class service levels through the introduction of pioneering new products and services ... own boss delivering Amazon packages. As part of PC2, you will work on regulatory and compliance induced benefits and onboarding strategy across all Flex geos. You… more
- MUFG (New York, NY)
- …managing risk and calculating economic capital. The third-party S&P Global Financial Risk Analytics (FRA) simulation and pricing engine provides cross-asset ... Stress, VAR, P&L Rec, PFE, Credit utilization. + Experience with Markit Financial Risk Analytics. **Personal Requirements:** + Strong problem-solving skills +… more
- Guidehouse (Mclean, VA)
- …connections. + Play a vital role in managing and developing team members in the Financial Services practice, as well as recruiting new team members as part of ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...**:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice,… more
- Guidehouse (Mclean, VA)
- …connections + Play a vital role in managing and developing team members in the Financial Services practice, as well as recruiting new team members as part of ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...**:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Crimes Risk Specialist ( Financial Services Specialist 4 ( Financial Crime ... Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank...understanding of, and remains current on, all legal and regulatory changes and developments relating to the Bank Secrecy… more
- TD Bank (New York, NY)
- …in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates ... United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,800...crime risk . This involves providing guidance on regulatory compliance, close partnership with business and legal, and… more