A company is looking for a Member of Global Risk Management, Trading Risk. ...
The TPRM role will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. They will be provided with on-the-job training and will be important contributors to various data privacy and risk initiatives. Ideal candidates are seeking entry...
A company is looking for a Lead Risk Quantification Analyst. ...
The Credit team works cross-functionally with Machine Learning, Product, Engineering, Capital Markets, and Commercial teams to responsibly manage the risk profile of the business. Determine and optimize purchasing power, ensuring they are set optimally to balance risk and growth, driving healthy use...
A company is looking for a Risk Analyst, Security GRC. ...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. Risk and Compliance Analyst (Bi-lingual – Korean/English). Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information securit...
What are we looking for in our Privacy Compliance Analyst - Ops Privacy & Risk?. Privacy Compliance Analyst - Ops Privacy & Risk. ...
Assist Sr Risk Managers and Analysts in advising on risk mitigation strategies and controls to prevent fraud, misuse, abuse and other operational risks that negatively impact our customers. You will partner with Risk Managers, Program/Product Managers, and other risk teams across the company to iden...
Navan is building out a best-in-class fraud risk management team to support our rapidly growing travel and expense management businesses. We are seeking an experienced fraud risk management expert who will accelerate the development of our fraud detection, prevention, and investigation capabilities....
Key responsibilities will include utilizing various analytical and statistical methods to identify Workforce risk patterns and develop new business rules that effectively detect Workforce risk, providing proactive monitoring and emerging patterns to forecast Workforce risk scenarios. Partner with en...
Taking ownership on the implementation and execution of fraud strategies and leading high scale risk projects that include tight collaboration with global teams (Product, Engineering, Analytics). Responsible for constant optimization while getting sound decisions that balance risk, speed, experiment...
The Third Party Risk Analyst will report to the Operations Manager, Third Party Risk and assist with providing ongoing management, administration, and training for Live Nation’s Third Party Risk Management (TPRM) program. The Third Party Risk Management team works closely with key stakeholders acros...
Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem. Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segment...
The Portfolio Management Department orchestrates the execution and advancement of the strategic roadmap within the Risk Management division, emphasizing end-to-end ownership and harnessing data-driven insights. Collaborating seamlessly across all levels of the Risk team, including senior leadership,...
This analyst will also provide investigative case assistance to customers based on former law enforcement experience. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook, and pro...
What are we looking for in our Privacy Compliance Analyst - Ops Privacy & Risk?. Privacy Compliance Analyst - Ops Privacy & Risk. ...
As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potentially fraudulent activity while adhering to risk and compliance requirements. Fraud and Risk Management in a finance, ecommerce, payments background. Conduct KYC due di...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. JOB TITLE: Risk and Compliance Analyst (Korean/English Speaking). Our client, a multinational electronics company is recruiting for a Risk and Compliance Analyst (Korean/English Speaking). Risk and...
The Portfolio Management Department orchestrates the execution and advancement of the strategic roadmap within the Risk Management division, emphasizing end-to-end ownership and harnessing data-driven insights. Collaborating seamlessly across all levels of the Risk team, including senior leadership,...
Assesses model risks and limitations, makes recommendations, follows up and tracks ongoing model risk issues. Reporting - Reports regularly to the Model Risk Manager on the compliance of the model risk management program, including policies and procedures, with respect to its progress, working issue...
The Third-Party Risk Management (TPRM) Analyst will coordinate with IT stakeholders, project managers, and business owners to facilitate a vendor risk assessment to onboard a cloud solution or managed service. Role- Third-Party Risk Management (TPRM) Analyst. He/she will be responsible for collabora...
The Third-Party Risk Management (TPRM) Analyst will coordinate with IT stakeholders, project managers, and business owners to facilitate a vendor risk assessment to onboard a cloud solution or managed service. Role- Third-Party Risk Management (TPRM) Analyst. He/she will be responsible for collabora...
Establish and maintain a formal risk management program, including a risk registry and risk assessment/acceptance process. As a Risk and Compliance Analyst, you will collaborate with internal and external teams to ensure adherence to information security policies and the successful implementation of...
Subject Matter Expert on fraud types, trends and emerging threats facing TikTok payment ecosystem, and pursue related opportunities to mitigate risks and remove vulnerabilities from TikTok platform. Deep expertise in risk, payments, data science, analytics, business consulting an/or operations is re...
PayPal is committed to fair and equitable compensation practices.Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience.The total compensation for this practice may include an annual performance bonus (or other incentive compens...