Senior Manager of Fraud Risk and Compliance

Job Summary:The Risk and Compliance Manager is accountable for the management of complex and critical professional disciplinary areas within a large financial institution. This role leads and directs a team of professionals, requiring a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the...

About the RoleWe are seeking a highly skilled and experienced Senior Regional Risk Manager, Transportation Risk to join our team at Amazon. As a key member of our Risk Management team, you will play a critical role in designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect Amazon's brand.Key...

About the RoleWe are seeking a highly skilled Compliance Governance and Anti-Fraud Analyst to join our team at Mastercard. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key Responsibilities**Governance:**Coordinate and compile information for required Compliance...

Job SummaryThe Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize financial losses for Citi. As a key member of the team, you will play a critical role in identifying and mitigating potential fraud risks, ensuring compliance with regulatory requirements, and...

About the RoleThe Senior Manager, Fraud Operations is a senior management level position responsible for leading a team to drive fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key Responsibilities:Manage one or more teams and a component of the fraud loss...

About the RoleWe are seeking a highly experienced and skilled Senior Regional Risk Manager to join our team at Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44. As a key member of our organization, you will be responsible for designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect our...

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk...

About the RoleThe Senior Fraud Analyst - Risk Management is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key Responsibilities:Solve complex fraud prevention and loss control issues with...

Job SummaryWe are seeking an experienced Compliance Assurance Manager to join our team in the role of Compliance Assurance Manager - Risk and Compliance Assurance Services. This is a critical position that requires a strong understanding of risk management and compliance regulations.Key ResponsibilitiesAssure the risk management of critical business...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Compliance Risk Management team, you will be responsible for participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.Key ResponsibilitiesAnalyze...

Job SummaryCiti is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for providing full leadership and supervisory responsibility to a team of risk professionals.Key ResponsibilitiesAttend reviews by regulators, internal audit, and external reviewers to ensure compliance and identify areas for...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...

Job SummaryCiti is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for providing full leadership and supervisory responsibility to a team of risk professionals.Key ResponsibilitiesAttend reviews by regulators, internal audit, and external reviewers to ensure compliance and identify areas for...

Job SummaryCiti is seeking an experienced Operational Risk Manager to join our team. As an Operational Risk Manager, you will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.Key ResponsibilitiesAssess risks and drive actions to address the root causes of operational risk lossesEstablish and...

About the RoleWe are seeking a highly experienced and skilled Senior Regional Risk Manager to join our Transportation Risk and Compliance team at Amazon. As a key member of our team, you will be responsible for designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect Amazon's brand.In this role, you...

About the RoleCiti is seeking a highly skilled Senior Fraud Analyst to join our team in the Risk Management department. As a key member of our team, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate financial losses while ensuring an optimal balance between risk and customer experience.Key...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. The successful candidate will be responsible for participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices.Key ResponsibilitiesAnalyzing comparative data and preparing regional...

Job Summary:The Compliance function is a critical component of the Group's risk management framework, responsible for reviewing and challenging the activities of the Group's businesses to ensure that they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in...

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk...