- Amazon (Tempe, AZ)
- …team is looking for an experienced, motivated industry specialist with background in risk , digital fraud, compliance , or cyber investigations who also have ... or related discipline - 3+ years of relevant industry experience in risk or fraud investigations, regulatory compliance , ecommerce, analytics, or security… more
- KeyBank (Cleveland, OH)
- …new and existing models used across the bank, including those designed for mitigating of Fraud Risk , Compliance Risk (such as AML, OFAC), Credit Risk ... the independent validation and review of the bank's various risk models. This role is intended to ensure that...quantitative modeling methods (including AI/ML algorithms) used for various risk predictive models, such as fraud risk ,… more
- KeyBank (Cleveland, OH)
- …reviews of new and existing models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), and/or other areas. ESSENTIAL ... be responsible for leading independent validations and reviews of the bank's various risk models. This role ensures that models are functioning as intended, comply… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Considerable knowledge of Risk / Compliance /Audit competencies - Strong process facilitation, project… more
- Banc of California (Santa Ana, CA)
- …Management individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with ... and strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. + Strong analytical, problem solving,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Amazon (Jessup, MD)
- …The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, ... you'll work closely with customers to design, implement, and manage AWS solutions that meet their technical requirements and business objectives. You'll be a key player in driving customer success through their cloud journey, providing technical expertise and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- BMO Financial Group (New York, NY)
- …that the First Line of Defense responsibilities outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance ... controls established by the First Line of Defense to achieve and sustain risk -based compliance with applicable laws and regulatory requirements, and to ensure… more