Senior Risk Manager

Senior Compliance Manager, Risk and Compliance SolutionsAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop compliance strategies and policies to ensure our Store business is compliant with...

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.The successful...

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations. The successful...

Risk Manager (SAM) SAO PAULO, Brazil **WHAT YOU WILL BE DOING** Gerenciar o time responsável pela análise de riscos da SAM BR. Auxiliar na implementação dos sistemas de riscos da Asset.Auxiliar a aderência das políticas descritas nos Manuais de Risco à legislação em vigor e às políticas globais da SAM; Responsável por atendimento às demandas...

Project-Program ManagementSr Technical Account Manager About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Senior Pre-Sales ConsultantApply locations Brasil - São Paulo time type Full time posted on Posted 2 Days Ago job requisition id R87580Are you ready to drive impactful solutions in compliance and risk management?Do you have experience in AML and sanctions compliance, and want to shape pre-sales strategies?The main responsibility of the Senior Pre-Sales...

**Operational Risk & Controls Manager** This Operational Risk & Control Manager position has an complex level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently, solving complex...

Are you ready to drive impactful solutions in compliance and risk management?Do you have experience in AML and sanctions compliance, and want to shape pre-sales strategies?The main responsibility of the Senior Pre-Sales Solutions Consultant is to support sales efforts by collaborating with the client, account manager, and sales representative to assess the...

Project-Program ManagementSr Technical Account ManagerAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Bachelor’s Degree. - Experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational and risk management environment. - Former role in risk management with knowledge of the following regulatory and industry requirements and standards: AML (including Know Your Customer and Office of Foreign Assets Control...

Job OverviewThe Information Security Risk Manager is a crucial role within IQVIA organization, responsible for helping to establish and maintain IQVIA's risk management program, which is designed to ensure that the company's IT systems and information assets are adequately protected.The individual in this position will be responsible for identifying and...

The Risk group is responsible for overseeing the trading activity, implementing metrics that quantify related performance and risk, and reporting relevant statistics and analysis to Management, various Control groups and Trading.It is also responsible for analysing, evaluating and approving structured transactions conceived by the Business Development and...

IQVIASolutions to help life sciences organizations drive healthcare forward and get the right treatments to patients, faster.Job OverviewThe Information Security Risk Manager is a crucial role within IQVIA organization, responsible for helping to establish and maintain IQVIA's risk management program, which is designed to ensure that the company's IT systems...

Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?In this role, you will work closely with Amazon's Last Mile transportation businesses to build strategic initiatives and frameworks that support carrier partners in meeting legal and...

Company Description We are hiring an ambitious and forward thinking **Senior Cost Manager** to work in our growing team. **Are you up for a new challenge by working in a new location?** **Why it’s great to work for Turner & Townsend** At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our...

About the RoleJob ResponsibilitiesWe are looking for a seasoned compliance professional to join our team as a Senior Compliance Manager. As a key member of the Risk and Compliance Solutions (RCS) team, you will be responsible for developing and implementing AML strategies and policies to mitigate regulatory risk.Key ResponsibilitiesSome of your key...

Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?In this role, you will work closely with Amazon's Last Mile transportation businesses to build strategic initiatives and frameworks that support carrier partners in meeting legal and...

Who we are looking for The Business Risk Manager acts as a valued partner in the Foreign Exchange trading businesses in the identification, assessment, and mitigation of risk as well as the cultivation of a framework of practices that enables a balance of commercial considerations with the risk excellence objectives established by business leadership. The...

IQVIASolutions to help life sciences organizations drive healthcare forward and get the right treatments to patients, faster. Job Overview The Information Security Risk Manager is a crucial role within IQVIA organization, responsible for helping to establish and maintain IQVIA's risk management program, which is designed to ensure that the company's...

-Job description The Head of Traded Risk has the main objective to maintain Traded Risk operation running on a daily basis. Main responsibilities include business support regarding Market Risk and Traded Credit Risk, ensure appropriate Risk Control and full compliance with internal and external regulation, coordinate and supervise Traded Risk projects,...