Risk Management Specialist

Job DescriptionCollaborate with the Head of Ethics, Risk, and Compliance (ERC) team to deliver ERC programs that require day-to-day operational management of compliance queries.Evaluate and mitigate key compliance risk areas, including third-party risk management, interactions with healthcare professionals, anti-bribery, and external funding...

Company OverviewAt Amzn Support Srvcs Costa Rica, we are seeking a highly skilled Financial Risk Management Specialist to join our team.Job SummaryThis role is responsible for identifying and preventing erroneous invoices and payments. The successful candidate will work closely with the operations teams to meet program objectives and improve the team's...

Join Our Team at Western UnionWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThis is a unique opportunity to work with a global leader in financial services, contributing to our mission of making financial services accessible to everyone, everywhere.Key ResponsibilitiesDesign and implement quality assurance...

Risk Prevention Specialist Job DescriptionThe Risk Prevention Specialist will play a critical role in designing and building software systems, risk models, and operational processes that minimize risk and maximize trust in Amazon. This individual will lead projects, develop strategies, and collaborate with global process owners to drive business outcomes.

Role OverviewPfizer's Global Credit Risk team plays a vital role in safeguarding the company's financial assets globally. Located across multiple regions, this team collaborates with business partners worldwide to establish and implement effective credit risk policies.Key ResponsibilitiesExecute credit risk activities, including customer credit assessments,...

At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...

At Microsoft, we are committed to delivering exceptional customer experiences through our end-to-end customer experience organization. Our Customer Service & Support (CSS) organization plays a critical role in building trust and confidence with every person and organization through seamless support experiences. Within CSS, Modern Life, Gaming and Customer...

Job OverviewThe Compliance Anti Money Laundering (AML) team at Citi is seeking a skilled Risk Management Analyst to support their efforts in preventing money laundering and financial crimes. This role will involve analyzing data, identifying risks, and developing strategies to mitigate those risks.Key ResponsibilitiesAnalyze data to identify potential risks...

Job DescriptionWe are seeking highly skilled and experienced individuals to join our team as Merchant Risk Investigators. In this role, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key Responsibilities:Investigate suspicious merchant activity and behavior that could pose a risk to Amazon, our buyers,...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**About Us**Amzn Support Srvcs Costa Rica is rapidly expanding its presence across Amazon's diverse compliance programs globally.We are looking for talented and experienced AML professionals in financial services, payments, and e-commerce to join our team.As an AML Compliance Analyst, you will be responsible for assisting the Risk and Compliance Manager in...

**Role Overview**We are seeking a highly skilled Data Scientist to lead our Decision Sciences team in developing and implementing risk analytics models. As a strategic organizational leader, you will collaborate closely with the Product Management Team and Risk Engineering Team to drive our future direction on Risk Analytics and Modeling.The ideal candidate...

Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...

ROLE SUMMARYThe Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities.DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...

Job DescriptionCrg Solutions is seeking a Project Management Specialist to lead technical projects worldwide. The successful candidate will have experience in project management and will be responsible for planning, organizing, and controlling resources, procedures, and timing for a technical process or project.You will develop and manage project plans,...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team at Cornerstone Building Brands. The ideal candidate will have expertise in ensuring the company's IT controls align with internal policies and procedures.The successful candidate will be responsible for:Monitoring assigned IT controls to guarantee compliance with...

Amzn Support Srvcs Costa Rica OpportunityWe are seeking a skilled Operations Risk Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our team, you will be responsible for identifying and mitigating operational risks that could impact our business.ResponsibilitiesConduct risk assessments to identify potential operational...

Protecting Amazon Music customers from fraud and content-related risks requires a skilled professional with expertise in risk management, investigations, project management, and data analysis.The Fraud and Content Risk Management (FCRM) team at Amazon Support Services Costa Rica Srl is dedicated to safeguarding our digital music catalog and ensuring the...

The Worldwide (WW) Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role to provide ethics, compliance and controls leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal and SMG Finance including the regional risk and controls teams.This role is a key member of the SMG...