A company is looking for a Supply Chain Risk Analyst. ...
Assist the team in identifying, investigating, and analyzing risks related to permission and access to our moderation platform/systems by developing, designing, and implementing controls/processes for permissions management and for access requests for approvals to prevent inappropriate access. Perfo...
A company is looking for a Compliance Analytics Risk, Reporting, and Technology Analyst. ...
Quantify risk control effects and trends, collaborate with engineering, modeling, operational and product colleagues, contribute to risk measurement, perception, mitigation and prevention with data stories. The PaCI team works to minimize the damage of inauthentic behaviors on TikTok platforms, cove...
Key Responsibilities:Facilitate maintenance of Risk and Control libraries within business areasPerform control testing activities to support risk assessmentAssist in the completion of Risk and Control Self-Assessments and special projectsRequired Qualifications:Prior Mortgage experience preferredBac...
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...
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...
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...
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...
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...
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...
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...
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,...
The Risk Analyst, reporting into Global Supply Chain, supports core risk programs including but not limited to supplier financial risk, supplier cyber risk supplier geographic / geopolitical “event” risk, and commodity intelligence, as well as providing data driven insights to key business stakehold...
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...
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...
Project manager: end-to-end project management for small/medium size highly cross-functional initiatives.Project contributor: document functional requirements, test new system functionalities, create end-user documentation, etc.Ad hoc tasks: facilitate privacy impact assessments, conduct data analys...
The Risk Analyst, reporting into Global Supply Chain, supports core risk programs including but not limited to supplier financial risk, supplier cyber risk supplier geographic / geopolitical “event” risk, and commodity intelligence, as well as providing data driven insights to key business stakehold...
G2 Risk Solutions is an equal employment opportunity employer and strives to comply with all laws prohibiting discrimination based upon, as applicable, actual or perceived race, color, creed, religion (including religious dress, grooming practices and protective hairstyles), sex, sexual orientation,...
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...