- Amazon (Atlanta, GA)
- …and 3) provide clear guidance for carriers and drivers to improve. The Sr. Risk Manager , Relay Enforcements & Escalations will lead a team responsible for ... received on time by our customers? What kinds of risk programs, products and systems would you build to...documents and reports on policy and process gaps to senior executives; - Partner with internal teams including Product,… more
- Citigroup (New York, NY)
- …and agility across businesses and regions. **Role & Responsibilities:** The SVP - Law Enforcement and Partner Engagement Manager leads a team of expert resources ... intelligence from a variety of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. This position reports… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …and support the training of federal, state, local, and tribal law enforcement officers and international partners that are responsible for enforcing laws, treaties, ... to learn more. Responsibilities Serving as a IT Program Manager GS-2210-14 makes you a valuable member of the...makes you a valuable member of the Federal Law Enforcement Training Centers (FLETC) team and mission. This position… more
- TD Bank (Lexington, SC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Investigation (US) oversees/manages a ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)… more
- Amazon (Arlington, VA)
- …The TRC Department of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs ... in a rapidly growing and complex global environment. The Senior Risk Manager will work...high judgment and experience with complex regulatory frameworks and enforcement programs. The individual will have strong communication skills… more
- The Walt Disney Company (Kissimmee, FL)
- …aid in profit protection? If you answered yes to this question, the Senior Manager International Asset Protection & Risk Management role is a match for you! ... team will develop and implement Retail profit protection and risk mitigation plans and practices to achieve efficient and...compliance requirements. **A Day in the life of a Senior Manager ** + Develop proactive and… more
- Amazon (Arlington, VA)
- …(TRC) Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk ... and mechanisms that support Amazon's motor carrier operating authorities - Guide senior leadership on risk management concerns and implement mitigation… more
- TD Bank (Lewiston, ME)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex investigations into… more
- City National Bank (Raleigh, NC)
- *IT RISK STRATEGY SENIOR ANALYST* WHAT IS THE...of workstreams in partnership with the Head of IT Risk Manager . The role will support the function's ... Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition, this function… more
- Banner Health (Phoenix, AZ)
- …Name:** Clinical Risk Mgmt & Ptnt Rel **Work Shift:** Day **Job Category:** Risk , Quality and Safety The ** Senior Director, Clinical Risk Management & ... to the clinical risk management team and patient relations team. The Senior Director, Clinical Risk Management and Patient Relations has oversight for… more