Principal, Analyst - Cyber Risk Management. This role creates thought leadership in the topic areas of insider risk and security risk management through published research, conversations with clients (Inquiry), stage presentations, teleconferences, and client meetings. It is important that you have ...
The role will be responsible for partnering with internal business units and external suppliers to identify and monitor vendor risks, perform risk assessments, review contractual agreements, and develop risk management programs. Partner with internal risk groups to ensure that all risks affecting th...
Experience in risk mitigation within the payments industry (2-4 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts. The Payments Risk Operations team is seeking a highly skilled and engaged individual with a passion for customers and sta...
IT Security Analyst - Risk and Compliance. Reporting directly to the Director, Information Security, the Security Analyst specialized in Risk and Compliance to join our dynamic team. Assist with managing all aspects of the compliance program, including gap assessment, risk management, risk mitigatio...
The role will be responsible for partnering with internal business units and external suppliers to identify and monitor vendor risks, perform risk assessments, review contractual agreements, and develop risk management programs. Partner with internal risk groups to ensure that all risks affecting th...
Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor ri...
The Community Choice Financial® Family of Brands is currently seeking a Senior Analyst, Credit Risk Strategy This Senior Analyst is responsible for helping design, develop, and maintain complex statistical models that support credit risk and collections for our consumer loan products. Senior Analyst...
Supports with developing and implementing of HR Controls learning initiatives on risk and control topics, including conduct training sessions and provide ongoing education on the importance of risk management across core HR programs. Risk and Control, Operational Risk Governance, Internal/External A...
The role will be responsible for partnering with internal business units and external suppliers to identify and monitor vendor risks, perform risk assessments, review contractual agreements, and develop risk management programs. Partner with internal risk groups to ensure that all risks affecting th...
The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats and specify potential areas for operational and analytic improvements. Understand the internal and external system...
What are we looking for in our Risk Analyst?. Experience in risk mitigation within the payments industry (2-4 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts. The Payments Risk Operations team is seeking a highly skilled and engaged i...
Analysts will work with customers to develop formalized information security policies, analyze the efficacy of current policies and procedures, and evaluate the risks posed by third-party providers. Analysts also work with the Cybersecurity Engineering team to assist clients with cybersecurity risk ...
The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to meet Highmark Health’s mission requirements in a manner consistent with the enterprise risk appetite. Plan and conduct risk assessment activities according to the ...
ERM) program that effectively identifies, measures, monitors and controls company risks. Assists in identifying, measuring, monitoring, and managing company risks. Minimum 3 years of experience in the financial services industry including a minimum 2 years in risk management required. Working knowle...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
This role reports to the Snr Manager of Global Risk Management under the Chief Risk Officer and will be responsible for the enhancement of AES’ Credit Risk Framework and Control function. Understanding of credit risk management, portfolio theory, principles, and measurement concepts including Value-...
Operational Risk Senior Analyst - Tech, AVP. The position requires a solid conceptual/practical grounding in both Operational and Compliance Risk Management as well as current MCA / Risk and Control Self-Assessment (RCSA) requirements and activities. The Operational Risk Sr Analyst is a seasoned pro...
The incumbent will architect comprehensive risk management capabilities for a rapidly growing bank holding company – ensuring robust defensive and offensive capabilities – maturing foundational risk identification/risk mitigation, risk management frameworks, and risk culture. The Credit Risk Oversig...
The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Consumer and Community Banking (CCB) Fraud Risk Center of Excel...
Job Responsibilities: * Collect and analyze complex data for helping oversight of capital market business and assessing bulk MSR and loan acquisition, sale, and securitizations * Perform analysis to evaluate initiatives related to portfolio credit box, due diligence defect analys...
This role will perform 2LOD operational risk management functions required to support Operational Risk Programs including RCSAs, Payment Products Risk Assessment, KRIs and Risk Appetite metrics, Loss Events, Emerging Risks, Tops Risks, Policy/Process Map/Procedure Reviews, Risk Tiering, New Initiati...
Enable the fraud investigation team with the tools, resources, and intelligence to mitigate identified fraud risk and drive fraud recoveries. ...
The Staff Risk Analyst will contribute to the performance analysis of SoFi products using empirical measurements, use quantitative and machine learning models to forecast losses and provide insights on the drivers for losses will also collaborate with the Business Unit, Finance, Accounting, Cr...
Identify risk, assess residual risk, and coordinate Corrective Action Plan (CAP) completion through collaboration with information security and engineering teams. Negotiate with IA (Internal Audit; Third Line of Defense) and ORM (Operational Risk Management; Second Line of Defense), and with Policy ...
The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats and specify potential areas for operational and analytic improvements. Understand the internal and external system...