- TD Bank (Greenville, SC)
- …and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. The Manager , Sanctions and ABAC Financial Crime ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML...and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Consumer Loan Policy & Risk Analytics at our Tysons, Virginia ... (Decision Science, Product, Decision Management Delivery, Business Control, Compliance, Operations , Finance and Enterprise Risk Management) to...+ Minimum of ten (10) years' experience in credit risk policy & analysis, credit risk… more
- ADM (Erlanger, KY)
- **76891BR** **Job Title:** Risk Manager - Captive Operations **Department/Function:** Risk Management **Job Description:** ** RISK MANAGER -- ... a full-time exempt position. **Position Summary:** ADM seeks a Risk Manager -- Captive Operations ...elections, insurance structures, policy wording, and overall risk management. The role will lead operations … more
- Dell Technologies (Round Rock, TX)
- **Senior Manager , Insider Risk Operations ** As a digital company, we understand that keeping our systems safe is a huge part of how we will move forward. ... overseeing techniques and advocating for effective cybersecurity solutions. Join us as a **Sr. Manager , Insider Risk Operations ** on our global **Insider … more
- M&T Bank (Clanton, AL)
- …and reporting. Contributes to strategic direction and implementation of Model Risk Management policy . **Primary Responsibilities** **:** + Contribute to ... and industry best practices or handles day to day operations and model inventory oversight. Ensures efficient execution of...strategic direction of Model Risk Management Policy , framework, committee charter, procedures,… more
- Amazon (Bellevue, WA)
- …business partners and leadership executives A day in the life The Principal Risk Manager will work collaboratively with business stakeholders, safety, legal, ... compliance and risk management solutions. The Principal Risk Manager executes using a broad set...similar discipline. - BA or BS in business, economics, operations , accounting, finance, policy , IT, or related… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Risk Manager , Change Management & Operations Capital One's Governance, Valuations, & ... Division. CR&A is responsible for Risk Governance, Risk Appetite, Credit Risk Policy ,...overall culture of Capital One. GV&I is seeking a Manager -level associate with experience executing risk management… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be...partner adherence to the oversight Program in compliance with policy and regulatory requirements. * Manage team that will… more
- Amazon (Arlington, VA)
- Description The Third Party Security (TPS) team looking for a highly motivated Operations Manager . TPS is responsible for assessing the security of third party's ... - Collecting/reviewing data from multiple sources to assess the operations of the program - Mentoring and training team...state of vendor compliance - Reviewing exceptions to Amazon policy and determining risk and impact -… more
- Meta (Austin, TX)
- …To apply, click "Apply to Job" online on this web page. **Required Skills:** Manager , Risk Operations Systems Responsibilities: 1. Apply expertise in ... and the presentation of data to see beyond the numbers and provide experience, risk , and product insights. 2. Drive key performance metrics such as fraud losses,… more
- Amazon (Arlington, VA)
- …people. The Dangerous Goods (DG) team is looking for a motivated Risk Manager with extensive regulatory experience, dangerous goods operational knowledge ... experience, returns and re-commerce, technology, environmental, storage, legal, public policy , and other relevant internal teams at a global...other relevant internal teams at a global scale, this Risk Manager will ensure the safety of… more
- Walmart (Hoboken, NJ)
- …team in Walmart ecommerce tackling interesting and evolving challenges related to seller risk . Working at Walmart will allow you to push your limits, challenge the ... best practices. Foster an environment that supports learning innovation and intelligent risk taking while exhibiting resilience in the face of setbacks. + Seek… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Global Markets & Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management Enterprise ...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- TD Bank (Mount Laurel, NJ)
- …ongoing compliance with regulations and identifying areas for improvement. The Financial Crimes Risk Management Policy and Standards Team is responsible for the ... customer lifecycle. The primary responsibility of the Financial Crimes Risk Management Policy Team is to set...a basis for recommending large-scale product, technical, functional or operations improvements + Serves as a source of expert… more
- TD Bank (New York, NY)
- …to risk assessment, internal/external exam support, etc. The Financial Crimes Risk Management Policy and Standards Team is responsible for the establishment ... relationship throughout the customer lifecycle. The primary responsibility of the Financial Crimes Risk Management Policy Team is to set and maintain the… more
- Citigroup (Irving, TX)
- …Mitigation and Loss Recovery (and respective Recovery Plans) * Ensures Operation Risk Policy implementation and exception approvals * Informs Operational ... communities we serve. **Overview of the Role** The Business Risk and Control Group Manager is accountable...accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management… more
- Federal Reserve Bank (Boston, MA)
- …opening for a Risk Manager to oversee System and local credit risk management policy initiatives. The CRM Unit contributes to FRBB's mission to promote ... **Company** Federal Reserve Bank of Boston Risk Manager 2 This job is...stress, and administering the Board of Governors' Payment System Risk policy governing the use of intraday… more
- Citigroup (New Castle, DE)
- The Business Loans Risk and Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject ... skills. **Education:** + Bachelor's/University degree, Master's degree preferred. The Business Loans Risk and Control Senior Manager is a strategic professional… more
- University of Miami (Miami, FL)
- …Management Director (Executive Director), Environment of Care/Facilities Senior Risk Manager will support the daily operations of the hospital's ... trained on controls within the function and on university policy and procedures. Department Specific Functions + Provide notification...Environment of Care and Hospital Senior Risk Manager will work with the operations staff,… more
- Panasonic North America (Newark, NJ)
- **Overview** **WHO YOU ARE AT PANASONIC:** Risk Manager is responsible for managing the day-to-day management, operations and service delivery of Panasonic ... Panasonic's Owner Controlled Insurance Program and construction related insurance programs. The Risk Manager is also required to provide support to Panasonic… more