Contractual Risk Manager

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...

Bachelor's degree or equivalent in finance, accounting, business, information systems or a related field.- 7+ years of industry experience in finance, accounting, or similar field.Job summaryAmazon seeks a Sr. Risk Manager within Finance Operations Risk Intelligence (FORI).The Finance Operations organization manages corporate procurement, vendor payables and...

About the RoleWe are looking for an experienced Fraud Risk Manager to join our team at Equifax. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime.Responsibilities:Conduct thorough reviews of transactions within our suite of products and services to identify potential fraud and/or...

Company OverviewAmzn Support Srvcs Costa Rica is a business service provider responsible for corporate procurement, accounts payable, payroll, accounts receivable, and global real estate & facilities.Salary Range: Competitive compensation package offered to the successful candidate.Job Description:We are seeking a skilled Risk Manager to join our Finance...

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...

We are seeking a skilled Security Risk Manager to join our team at Percona. In this role, you will be responsible for overseeing and developing our Security Incident, Problem, and Change processes. This includes managing our Security Operations team of Security Engineers, working closely with our Legal and Compliance team, as well as developing, maintaining,...

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...

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...

We are seeking a skilled Compliance Risk Manager to join our team in Costa Rica. As a key member of our compliance program, you will play a vital role in identifying potential risks to Western Union and our customers.Your responsibilities will include:Contributing to a global compliance program by testing the accuracy and effectiveness of controls and...

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...

1.Bachelor's degree2.2+ years experience in program or risk management3.Escalation management and investigatory background4.History of senior stakeholder engagementThe Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is looking for an Associate Escalations Risk Manager to protect our customers from unsafe, offensive, and...

2-5 years of experience in investigations, risk management, incident or crisis management.- Strong communications skills and experience creating and editing content for internal and external audiences.- Demonstrated experience working with cross departmental teams with proven collaboration skills- Ability to think critically with the vision to work both...

Become Part of Our TeamWe are seeking a seasoned Risk Manager to join our Finance Operations Risks Intelligence team. As a Risk Manager, you will play a critical role in ensuring the integrity and compliance of our financial operations and processes. The selected candidate will have a strong background in accounting, auditing, or a related field, with a...

Bachelor's degree in a relevant field (e.g., Statistics, Mathematics, Computer Science, or a related analytical discipline) or equivalent experience- +5 years of experience in data analysis roles- 2+ yeas of experience leading, managing and developing teams- Strong analytical and problem-solving skills- Excellent written and verbal communication abilities-...

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...

**Manager, Operations Risk Control Self Assessment - **Santa Ana, Costa Rica****Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit...

**Duties and Responsibilities**- Perform specific order entry functions review which define the commercial and technical aspects of the proposal and customer order being entered- Ensure that commercial and contractual requirements of customer purchase orders are met in order that financial risk and penalty are reduced/eliminated, and customer satisfaction is...

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...

Bachelor's Degree- Experience in program or operations or risk management with excellent relationship building and customer service skills- Experience presenting complex information in a concise manner in written- Track record of using data analysis to support business decisions- Business proficiency in two of the following languages: English, Spanish,...