- TD Bank (Vienna, VA)
- …to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting with day to day ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance +… more
- Amazon (Arlington, VA)
- … working with cross-functional teams in a fast-paced environment - 6+ years of compliance , audit or risk management experience - Proven ability to ... If so, we are looking for a talented Sr. Risk Manager to join our Regulatory Intelligence,...Manager to join our Regulatory Intelligence, Safety and Compliance (RISC) team. In this role, you will support… more
- Bank of America (Charlotte, NC)
- …and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management , Compliance and Operational Risk ("C&OR") ... constructively challenge FLU and CF leaders to support the Compliance and Operational Risk Management ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citigroup (Tampa, FL)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... The Audit Manager is an intermediate level role responsible for...for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- Navy Federal Credit Union (Vienna, VA)
- …and mitigate risk /loss + Maintain thorough knowledge of and ensure compliance with applicable federal and state laws, rules, regulations and NFCU policies and ... of seasoned data scientists through the development, implementation and monitoring of credit risk scores for all lending asset types. Leads team to develop and… more
- National Health Care Associates (Melville, NY)
- …3+ yearsof hands-on experience in a long-term care setting + 2+ yearsof experience in risk management and QAPI roles + Compassion for elderly and chronically ill ... join our team! **-** **What You'll Do:** As theRisk Manager & Quality Assurance Coordinator(RN),you'll play a vital leadership...our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance , and foster a… more
- DoorDash (San Francisco, CA)
- …Most importantly, you'll help strike the right balance between user trust and risk management , ensuring we continue to support growth while protecting the ... About the Team The Payments Risk team is seeking a Strategy & Operations Associate Manager to help reduce payment abuse costs and drive solutions that safeguard… more
- BMO Financial Group (IL)
- …+ Degree or certification in technical writing preferred. + In-depth / expert knowledge of risk management , audit, compliance , and / or governance policy ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… more
- TD Bank (New York, NY)
- …remediation related to Communications Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and ... for enhancements, to the Global Head of Surveillance and Compliance senior management . + Surveillance Portfolio ...Risk , ensure that the Bank operates within the compliance risk appetite and that operational … more
- Amazon (Nashville, TN)
- …providing retailers with high quality shipping solutions. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... results driven leader to join as a Sr. Claims Risk Manager to lead the Claims charter...driving complex cross-functional Programs and will have a strong management and analytical skills, and be an effective communicator.… more