- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... Key job responsibilities Amazon is looking for a Program Manager to own a portfolio of global trust and...5+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent experience - Bachelor's degree or… more
- LA Care Health Plan (Los Angeles, CA)
- Regulatory Operations Project Manager II Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 ... net required to achieve that purpose. Job Summary The Regulatory Operations Project Manager II ...regulatory , contractual and accreditation requirements reduces LA Care's risk to state/federal sanctions and fines. Identify, report and… more
- Amazon (Dallas, TX)
- Description The Risk Manager II will support the operations of the Organized Retail Crime (ORC) Hub, a collaborative platform launching in 2025 that enables ... abuse the Amazon fulfillment ecosystem. In this role, the Risk Manager II will leverage...- Experience with SQL and Excel - Experience with regulatory filings and reports or equivalent Amazon is committed… more
- PNC (Farmers Branch, TX)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Manager II , concentrating on the software applications used within our ... this position. **Job Description** + Responsible for the establishment and oversight of risk strategies and program execution. May manage manager (s) and serves… more
- Ross Stores, Inc. (Dublin, CA)
- …and development for our teams\. **GENERAL PURPOSE:** The IT Manager II is responsible for facilitating cybersecurity risk management and governance processes ... Stores\. This role works closely with the IT Compliance Manager and Secure Project Delivery Manager to... to help develop, mature, and execute the IT Risk processes which include governance, risk assessment,… more
- CIBC (Boston, MA)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Audit Manager II (Model Risk ) will primarily be responsible ... least one of these areas: Internal Rating-Based (IRB) Models, Market & Counterparty Risk Models, Regulatory Capital Models, Trading Room Pricing Models, Machine… more
- Truist (Atlanta, GA)
- …risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for...in data management with a strong understanding of formal risk management processes to include Regulatory engagements,… more
- The Toro Company (Bloomington, MN)
- …Toro Company the best place in the Twin Cities to build a career. The Treasury & Risk Manager ( II & Sr.) is responsible for partnering with the other ... Treasury & Risk Sr. Manager to optimize the effectiveness...plus. + Certified Treasury Professional (CTP) certification preferred. + Manager II : 6+ years of experience. +… more
- TECO Energy (Tampa, FL)
- …regulations. Knowledge of Sharepoint document management and workflow. TITLE: Compliance & Risk Analyst II POSITION CONCEPT Under general supervision, carries ... regulatory requirements, contractual requirements, and Emera requirements. The Compliance & Risk Analyst II is primarily responsible for audit readiness,… more
- Truist (Atlanta, GA)
- …analysts and senior analysts in the delivery of complex and comprehensive climate risk & ESG reporting, data, business intelligence, and related services. Role is ... in place. Developing consultative relationships with leaders within the Risk Management Organization (RMO) and other areas of Truist....more teammates) of professionals. 10. This higher level of Manager (level 2) reflects a large scope relative to… more
- M&T Bank (Buffalo, NY)
- … and Corporate Compliance Portfolio Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** Manage the first line of defense risk management responsibilities of the business unit in accordance with the Enterprise Risk Framework. Oversee… more
- M&T Bank (Bridgeport, CT)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... within the M&T footprint._** **Overview:** Manage the first line of defense risk management responsibilities of the business unit in accordance with the Enterprise… more
- Truist (Richmond, VA)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program ... within the assigned areas of a Business Unit. Provide risk advice to effectively management risk within...and track controls, including those aligned to SOX and regulatory requirements. + Foster a spirit of continuous improvement… more
- Amazon (Bellevue, WA)
- …working across a diverse, global team. The Relay Financial Systems and Risk Management organization in Middle Mile Transportation Technology (MMPT) is constantly ... role, you will partner with Product and Tech leaders in development of sophisticated risk models to predict and monitor high- risk areas, ensuring proactive and… more
- M&T Bank (Baltimore, MD)
- …renewals and ongoing monitoring activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... to repay annual debt service. **RESPONSBILILTIES** + Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities… more
- Amazon (Arlington, VA)
- …that are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. The Risk Manager will own analysis and risk assessment activities ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter...accurately comply with policy * Identify and address high risk gaps and monitor potential risk areas… more
- Google (Raleigh, NC)
- …+ Experience analyzing and interpreting compliance directives. + Experience with risk management or compliance in regulated industries (eg, financial services, ... street or across the globe. As a Technical Program Manager at Google, you'll use your technical expertise to...with Cloud teams to increase customer trust and promote regulatory resilience. The team also works with stakeholders to… more
- M&T Bank (Buffalo, NY)
- …to effectively coordinate team activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... projects include work breakdown, project organization chart, cost/budget and communication, risk , quality and resource plans. + Communicate project plans to affected… more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Group Manager .../ systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and ... regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements, analysis and testing)… more
- Energy Northwest (Richland, WA)
- …will have the ability to identify and analyze issues across multiple risk categories such as financial, regulatory , reputational, and organizational that ... analysis and control activities in support of the project manager . + Recommend corrective action as appropriate to recover...large company or profit center. **Business Financial Planning and Risk Analyst II ** Requires a Bachelor's degree… more