Risk Intelligence Manager

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations- Clear mental model on identifying, tracking, and mitigating risks.- Strong verbal communication- Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership- Ability to manage through influence- Strong critical thinker with...

B.A.or B.S.in accounting or related field.- 7+ years of relevant accounting, audit, or similar field.Job summaryAmazon seeks a Risk Manager for its Finance Operations Risks Intelligence (FORI) team.FORI provides controllership across Finance Operations and non-integrated subsidiaries through inspections or audits of controls and processes.Finance Operations...

Amazon seeks a Senior Risk Manager within Finance Operations, Finance Operations Risk Intelligence (FORI).FORI provides risk, inspection and compliance services across Finance Operations with a mission to identify risks, protect assets, design to-be controls, and as appropriate assist process owners with risk mitigation or remediation all while balancing...

3-5 years experience in Risk Management or other internal controls function- Conduct risk assessments on emerging and established lines of business, stores, and products.- Ability to operate in a highly ambiguous environment with mínimal guidance from Manager.- Provide clear and concise written and verbal communication throughout the assessment journey to...

Evolutions objective is to minimize risk while ensuring all relevant technical regulations are adhered to.The Compliance Risk Manager will be responsible for reviewing and amending technical policies to ensure they are up-to-date with all relevant rules, laws and regulations.This role will require investigating technical requirements for new markets and...

Bachelor's degree in a related field such as accounting or finance.Job OverviewAmzn Support Srvcs Costa Rica seeks an experienced Senior Financial Risk Manager to join its Finance Operations Risks Intelligence (FORI) team. The FORI team provides controllership across Finance Operations and non-integrated subsidiaries through inspections or audits of controls...

Bachelor's degree and/or 2-5 years of experience in investigations, risk management, incident or crisis management, program management, or escalation handling.- Strong communications skills and experience creating and editing content for internal and external audiences.- Demonstrated experience working with cross departmental teams with proven collaboration...

Ex2 Outcoding is seeking an experienced Enterprise Security Risk Manager to join our Governance, Risk, and Compliance team. As a Cybersecurity Compliance Lead, you will be responsible for developing and implementing our security compliance program, ensuring that we meet all relevant regulatory requirements and industry standards.We are looking for a highly...

Key ResponsibilitiesThe Compliance and Risk Manager will design and coordinate the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements. Additionally, you will coordinate regulatory compliance self-inspections and prepare monthly, quarterly, and ad-hoc...

Amazon has built a reputation for excellence with recent examples of being named the #1 most trusted company for customers.We are looking for people who are passionate about ensuring customers and sellers are safe to enjoy our digital ecosystem.Amazon's growth requires employees who move fast, have an inquisitive spirit and an unrelenting tenacity to get...

Job DescriptionThe Senior Portfolio Risk Manager is responsible for leading credit review, credit approvals and monitoring the portfolio to identify potential risks. This role aims to manage Citi's exposure to clients and counterparties globally.Key Responsibilities:Develop a framework for portfolio risk assessment, including evaluating credit and financial...

Do you want to get up every morning to work on an opportunity with a massive impact for Amazon?Do you have the willingness to operate under uncertainty, the appetite for learning, and the ability to deliver innovative solutions to customer pain points?We are seeking an experienced Program Manager to join the Profit Intelligence team.Profit Intelligence...

**About the Role**This Global AML Risk Manager position requires a professional with strong analytical skills to assess and mitigate potential risks to Western Union and its customers. The ideal candidate will have experience in anti-money laundering regulations and a proven track record of identifying and mitigating financial risks.**Key Duties**Develop and...

**Job Description:**We are seeking a highly skilled Risk and Controls Program Manager to join our team at Intel in Costa Rica. The successful candidate will provide leadership in enabling the risk management systems of the organization.This role will involve risk assessment with a focus on ethics and controls, annual risk mapping process development and...

Are you passionate about making a meaningful impact in the financial services industry? Do you have experience in business intelligence and data analytics?About the Role:We are seeking a highly skilled Business Analyst to join our Compliance Assurance Monitoring team at Equifax. As a key member of our team, you will be responsible for conducting ongoing...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

**What Moody's Corporation Has to Offer**:Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets.Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all...

**Our commitment to Diversity, Equality and Inclusion**:Cornerstone Building Brands is deeply committed to building a workplace and global community where inclusion is not only valued, but prioritized, providing an environment of mutual respect where equal employment opportunities are available to all applicants and team members.**Job description**:The...