Compliance and Risk Expert

Do you want to be part of a dynamic team that's making a real difference in the fight against online fraud? If so, we're looking for a seasoned Fraud and Compliance Expert to join our team at Amazon.In this role, you will play a critical role in investigating risk and abuse of 1p retail vendors using data to scale detection. You will also lead and support...

Job Description:The Risk Manager - Investment Advisory plays a vital role in managing the risks associated with the Investment Advisory program. This includes carrying out risk and control activities, identifying inconsistencies with the Enterprise Risk Management Program, and staying informed on risk industry and educational development...

Preventing Online Fraud and Abuse:Amazon's Special Projects & Investigations (SPI) team is dedicated to creating a trustworthy shopping experience across Amazon stores worldwide. As a Risk Management Expert, you will join a team of experts in risk domains such as fraud, cybersecurity, data security, internal risk, threat intelligence, regulatory compliance,...

Elevate Your Career in Compliance and Risk ManagementOur Compliance and Risk Management Professional position offers a unique opportunity to develop your skills in compliance and risk management while working closely with our team to ensure the highest level of service to our clients. As a key member of our Field Supervision Department, you will be...

About Our TeamOur Global Risk Management team at MUFG is dedicated to ensuring that our organization operates in a safe and compliant manner. We're currently seeking a skilled Compliance and Risk Expert to join our team.As a Compliance and Risk Expert, you'll be responsible for identifying and mitigating AML risk across various product lines and geographies....

Job Overview: MUFG Bank, Ltd. is a leading global financial institution with a strong commitment to operational excellence and regulatory compliance. We are seeking an experienced Operational Risk Consultant to join our team in the Americas region. This key role will be responsible for providing expert advice and guidance on operational risk management...

Job DescriptionWe're seeking an experienced AML Compliance Professional to join our team at MUFG. As a key member of our compliance department, you'll be responsible for ensuring that our operations are compliant with all relevant AML/BSA regulations and guidelines.Your primary responsibility will be to provide AML compliance support to assigned functions,...

OverviewThe Compliance Department plays a vital role in promoting the client's best interests and choices by partnering to improve our culture of compliance and enable the best experience for all. Our associates are our greatest asset, and the opportunity to increase our client impact is directly related to our success in attracting, retaining, and...

About the RoleAt Edward Jones, we're committed to delivering exceptional client experiences and building long-lasting relationships. As an Senior Risk Manager, you'll play a crucial role in ensuring our operational processes are aligned with our Enterprise Risk Management framework. This involves facilitating risk assessments, consolidating process diagrams,...

About the Team Our Security Operations Management team at Gen Digital is responsible for ensuring the alignment of Global Technology Solutions (GTS) with our strategic objectives. We achieve this through financial planning, compliance oversight, and exceptional project execution. Our team is passionate about innovation, driven by a desire to deliver...

About the CompanyManpower Group Inc. is a global leader in the recruitment and staffing industry. We provide flexible talent solutions to help clients achieve their business objectives. Our team of experts is dedicated to delivering exceptional service and creating long-term relationships with our clients.Job RequirementsTo be successful in this role,...

Job OverviewThe Field Supervision Department plays a vital role in ensuring the firm's compliance with regulatory requirements. As a Field Supervision Director, you will be responsible for enforcing firm and regulatory compliance rules and policies for assigned Branch Teams.ResponsibilitiesPrevent, detect, and mitigate risk to clients, the firm, and Branch...

The Amazon Selling Partner Trust and Risk team is responsible for identifying and preventing abuse on our platform. To achieve this goal, we are looking for a highly skilled Risk Manager to join our team.As a Risk Manager, you will be responsible for managing critical and high-impact projects. You will conduct initial investigations to assess the abuse and...

Job OverviewThe Field Supervision Department plays a pivotal role in promoting our client's best interests and choices by partnering to improve our culture of compliance and enable the best experience for all.Our associates are our greatest asset, and the opportunity to increase our client impact is directly related to our success in attracting, retaining,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Job OverviewWe are seeking a highly skilled Compliance and Regulatory Expert to join our team. As a key member of our Field Supervision Department, you will play a critical role in promoting our client's best interests and options by partnering to improve our culture of compliance and enable the best experience for all.The successful candidate will be...

OverviewManpower Group Inc. is a leading global workforce solutions company that provides flexible talent solutions to help clients achieve their business objectives. We are seeking experienced Tax Compliance Experts to join our team in preparing and reviewing tax returns and schedules related to federal, state, and local tax liabilities.About the RoleThe...

Protecting Amazon's Customers and Sellers:The Special Projects & Investigations (SPI) team at Amazon is responsible for safeguarding the trust of millions of customers and sellers worldwide. As a Strategic Program Manager, you will oversee a portfolio of programs focused on proactively mitigating risk in Amazon's stores.This role requires a highly skilled...

Tax Planning and Compliance:The Senior Tax Manager will be responsible for leading the tax planning and compliance efforts for our clients. This includes managing the tax compliance process, developing and implementing tax strategies, and providing expert advice on complex tax issues and regulations. The successful candidate will also oversee a team of tax...

At Edward Jones, we're committed to building a culture where everyone feels like they belong. As an Enterprise Risk Manager, you'll play a crucial role in managing risks associated with our Investment Advisory program. You'll partner with stakeholders to effectively control risks through the execution of our Enterprise Risk Management framework.Key...