A company is looking for a Core Treasury Sr....
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...
A company is looking for a Governance Risk & Compliance Analyst (ISO 27001). ...
Moody's Risk Management Solutions (Moody's RMS) is the world's leading provider of solutions for understanding the risks of catastrophes. Responsibilities include the development and validation vulnerability, and risk assessment across a global catalog of RMS catastrophe risk models with an emphasis...
A company is looking for a Supplier Risk Analyst. ...
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. Job Title: Third-Party Risk Management (TPRM) Analyst. He/she will be responsible for coll...
We’re Hiring: Risk and Compliance Analyst (Bi-lingual in Korean/English). Are you passionate about information security and compliance? Join our team as a Risk and Compliance Analyst and play a pivotal role in safeguarding our organization!. Maintain compliance with external requirements and establi...
We have a 6 month contract to hire position open for a Lead IT Risk Analyst. Leads with the overall enterprise-wide effectiveness and efficiency of the organization's IT security and risk activities by ensuring that high levels of security and risk analysis are maintained. Supports regulatory compli...
Our client is looking to hire a Risk and Compliance Analyst to join their cybersecurity team. Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information security policy objectives and the implementation of the security control a...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. Title: Risk And Compliance Analyst. Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information security policy objectives and...
As a vital member of the Portfolio team, you'll champion the performance of our risk portfolio across Fraud and/or Credit, foster robust partnerships with stakeholders, and champion strategic innovation across the Risk organization. The Portfolio Management Department orchestrates the execution and ...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information security policy objectives and the implementation of the security ...
Job Title: Risk and AML Analyst. Be part of a growing and dynamic international Risk team supporting the company's international business, focusing on performing end-to-end Risk and AML Operations tasks, including KYC/KYB (on-boarding), sanctions and PEP screening, transaction monitoring investigati...
Fostering collaboration and cross-functional partnerships to help spread awareness and drive the implementation of a strong security risk management program in order to mitigate risks faced by our organization ResponsibilitiesAs a Governance, Risk, & Compliance (GRC) Risk Management Senior Analyst, ...
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...
Job Title: Risk and AML Analyst Position Type: Contract Locations: Sunnyvale, CA, USA (Hybrid, 2-3 days per week onsite) Salary Range / Rate (Currency): $30/hr. W2 Job ID#: 133885 Job Summary: Be part of a growing and dynamic international Risk team supporting the company's international business, f...
Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small & medium businesses around the world. Expand on risk and fraud policies on a global landscape to drive business growth. Taking ownership on the implementation and execution of fraud strategies and leading high sc...
As a Senior Supply Chain Risk Analyst/AI Specialist on the Governance, Risk, and Compliance team, you will support the proactive identification, assessment, and mitigation of risks associated with suppliers. By implementing robust risk management strategies and encouraging collaborative partnerships...
Our Risk team has taken a unique approach to risk management, portfolio management, and interacting with our community members. This role would be the representative of risk analytics for credit / fraud risk management. Conduct pattern analysis by researching and analyzing risk trends and patterns, ...
The scope of this role includes developing risk models, risk strategies, and risk platforms, integrationing with fraud & risk vendors, enabling healthy business growth and enhancing customer risk experience. This role will work closely with risk policy, risk analytics, operations, development pa...
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...
Duties and responsibilities: Collaborate with internal and external parties to facilitate legal, compliance, audit and regulatory requests including eDiscovery Develop and maintain documentation of all GRC activities and procedures Conduct regular assessments to ensure adherence to security framewor...
The consultant will play a lead business analyst role to drive Enterprise Risk / GRC program for BFSI Clients (US West Coast ,SFO Area)Responsibilities: As a lead business analyst 1 >. Qualifications: Graduate ( preferably with IT and Risk Management), Must experience in enterprise risk , non-financ...
Use big data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals. Collaborate with stakeholders and analysts to ensure analytical solutions are scalable, repeatable, effective, and meet expectati...
Bachelor's degree, or foreign equivalent, in CyberSecurity, Computer Science, Risk Management, or related field, and 2 years of experience in the job offered or in a risk or security analyst-related occupation. Risk Management Analyst (multiple openings) in Foster City, CA to. Support IT compliance,...