- Raymond James Financial, Inc. (St. Petersburg, FL)
- …knowledge and skills, obtained through education and experience to conduct comprehensive risk management activities, conduct reviews and develop risk ... Skills, and Abilities:** **Knowledge of:** * In-depth understanding of risk management practices and methodologies, including ...(6) years of experience in a related field. * Cross Border Experience preferred. * Knowledge and… more
- Walmart (Bellevue, WA)
- …Relocation assistance will be provided.** **(USA) Manager, Onboarding Operations - Walmart Cross Border ** **Position Summary ** **What you'll do ** Walmart ... Cross Border is seeking an experienced Manager...our program . You will leverage your operations, program management , and people management experience to identify… more
- BMO Financial Group (Chicago, IL)
- …passionate program management professional to join our Segment Strategy & Management team. Reporting to the Cross - Border Segment lead, the ... program manager will support the end-to-end management of cross - border program initiatives...and execution. + Solid understanding of the business unit's risk and regulatory requirements. + Strong knowledge of the… more
- Customs and Border Protection (Port Huron, MI)
- …position is with the Department of Homeland Security, within US Customs and Border Protection, Office of Field Operations, Detroit Field Office, Area Port of Port ... Huron, located in Port Huron, MI. Responsibilities Joining the Customs and Border Protection Office of Field Operations will allow you to use your expertise to… more
- Amazon (Arlington, VA)
- …changes and upgrades across Amazon Data Centers. You will manage our cross -functional projects, which require working with multiple AWS internal departments and ... groups including network operations, network engineering staff and internal project management teams, as well as external vendors. You will develop and manage… more
- Mastercard (Atlanta, GA)
- …delivers better business results. **Title and Summary** Director, Open Banking, Financial Crime Risk Management Director, Open Banking, Financial Crime Risk ... point for compliance queries from other business areas. * Supporting as required entity risk management control activities, such as RSCA and BRCC forums. *… more
- Morgan Stanley (Alpharetta, GA)
- …program governs the process of identifying these restrictions and the permissibility of cross - border sales. This position is responsible for the maintenance and ... packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management * **Title:** *Business Control Risk Analyst, AVP* **Location:**… more
- Citigroup (Tampa, FL)
- … and related legislation such as GDPR and other emerging privacy regulatory requirements for Cross Border Data Clearance (CBDC). The book of work is a mix of ... The Helios Risk & Controls team covers wide range of...controls, and monitoring are appropriate. + Lead and/or support Cross Border Clearance governance and oversight activities,… more
- American Express (Phoenix, AZ)
- …payment and lending products, solutions for travel and everyday business spending, cross border payments, global currency solutions, and business financing. The ... objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting...Categorize controls and map against risks and processes (eg, cross -BU process-control mapping) + Support BU with identification of… more
- Amazon (Austin, TX)
- …is looking for a talented Program Manager to build import and export risk management solutions for international business expansions. You will support these ... communication skills. You are excited about the positive impact Cross - Border Services on Amazon can have for...to own key features and processes for improving finance, risk , and compliance goals. - Actively seek ways to… more