- Coinbase (Phoenix, AZ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud/ Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- American Express (Phoenix, AZ)
- …Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account Take Over (ATO) ... in collaboration with money movement and servicing teams + Conduct ongoing risk assessments to identify emerging threats and vulnerabilities related to account… 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
- Amazon (Bellevue, WA)
- Description We're seeking an experienced Risk Manager to lead our Last Mile discovery program supporting legal proceedings in the Delivery Service Partner (DSP) ... Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - 5+ years of program or project Management… more
- CARMAX (Kennesaw, GA)
- …fast, on-site financing, competitive terms, and convenient payment methods. The Senior Manager , Strategy - Credit Risk & Modeling leads strategy development ... a team of Analysts and partner with leaders across Servicing, Legal, Risk , Finance, and Technology to optimize Servicing, pre- and post-charge-off strategy, digital… more
- Guidehouse (Springfield, VA)
- **Job Family** **:** IT Risk & Controls Consulting **Travel Required** **:** Up to 10% **Clearance Required** **:** Ability to Obtain Public Trust **What You Will ... Do** **:** The IT Risk and Controls Managing Consultant will support stakeholder engagement...baseline concepts, baseline deviations, baseline maintenance, monitoring for ongoing compliance with a baseline, and industry-accepted baselines such as… more
- Capital One (Mclean, VA)
- Senior Manager , Software Engineering (Legacy Modernization, Risk Management, Leadership) Do you love building and pioneering in the technology space? Do you ... are passionate about marrying data with emerging technologies. As a Capital One Sr. Manager Software Engineer, you'll have the opportunity to be on the forefront of… more
- Walmart (Sunnyvale, CA)
- …** **What you'll do ** **About the Role** We are looking for a **Senior Product Manager ** to join our Marketplace **Seller Risk Management team** . In this role, ... teams to design and scale solutions that protect Walmart's customers, uphold compliance standards, and foster a safe, trustworthy marketplace. At Walmart, we offer… more
- SAP (Herndon, VA)
- …of benefit options for you to choose from. **SAP NS2 Intel Security and Governance, Risk & Compliance (GRC) Consultant- Onsite - Chantilly, VA ** **Active TS SCI ... NS2 does not offer Visa sponsorships for this role. All internals must have manager 's approval to transfer. The SAP Security and GRC Consultant candidate will be… more
- MTC (Raymondville, TX)
- …Summary:** Reports to the warden. Responsible for the facility fire, safety and risk management programs in compliance with Management & Training Corporation ... directives. **Essential Functions:** 1. Develop and manage programs to ensure compliance with local, state and federal safety regulations. 2. Ensure adequate… more