Risk Assessment Professional

**Manager, Operations Risk Control Self Assessment - **Santa Ana, Costa Rica****Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit...

We are seeking a highly skilled and detail-oriented individual to join our Digital Review Team as an Associate, Digital Review Team Analyst.The successful candidate will be responsible for analyzing digital transactions to ensure that no fraudulent activity is involved. This role requires strong analytical skills, attention to detail, and the ability to...

**About Micro Focus**We empower customers to innovate faster and smarter by delivering software solutions that address the full spectrum of their needs.**Job Overview**This role is responsible for validating security findings and ensuring the delivery of assigned tasks within the testing cycle of an assessment.**Key Responsibilities**Validate security...

Compliance and Risk Management RoleZoetis is seeking a highly skilled Risk & Compliance Lead Associate/Expert to join our team.The successful candidate will be responsible for designing and documenting internal controls for processes and markets supported by SSC.This includes monitoring and testing internal controls performance over time, with a special...

3-5 years experience in Risk Management or other internal controls function- Conduct risk assessments on emerging and established lines of business, stores, and products.- Ability to operate in a highly ambiguous environment with mínimal guidance from Manager.- Provide clear and concise written and verbal communication throughout the assessment journey to...

Join Our Team at Western UnionWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThis is a unique opportunity to work with a global leader in financial services, contributing to our mission of making financial services accessible to everyone, everywhere.Key ResponsibilitiesDesign and implement quality assurance...

Job DescriptionThis role involves ensuring proper monitoring and risk mitigation through a robust risk control self-assessment program and suspicious activity monitoring across operation sites.The successful candidate will lead a team of Analysts to execute assessments throughout the year and resolve resulting action plans effectively.

Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...

At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.In this role you will be responsible for performing security risk assessment reviews of Equifax third parties, reviewing documentation related to...

Job DescriptionWe are seeking highly skilled and experienced individuals to join our team as Merchant Risk Investigators. In this role, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key Responsibilities:Investigate suspicious merchant activity and behavior that could pose a risk to Amazon, our buyers,...

At Equifax, we are committed to maintaining the highest standards of compliance and security. We are seeking a skilled Compliance Risk Manager to join our team. This role will involve conducting risk assessments and identifying control objectives for SOC 1 and SOC 2 compliance.Key Responsibilities:Conduct risk assessments and identify control objectives for...

**Role Overview**We are seeking an experienced Project Manager to join our team at Hitachi Solutions Ltd.The successful candidate will have a minimum of 5 years' experience in a professional services Project Management role and will be able to communicate effectively with Senior Management (including business and IT C-level staff) and customers/vendors.The...

**Job Overview**Cummins is seeking a skilled Credit Risk Management Professional to join our Finance team. As a key member of our team, you will be responsible for analyzing financial data, credit records, and commercial references to identify potential risks and opportunities.Your responsibilities will include:Credit analysis for new customersSales orders...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations- Clear mental model on identifying, tracking, and mitigating risks.- Strong verbal communication- Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership- Ability to manage through influence- Strong critical thinker with...

**Career Opportunity**We're seeking a highly skilled Compliance and Risk Management Professional to join our team. As an IS Security Analyst Lead, you'll be responsible for managing the review, distribution, and compliance of internal and external policies.**Responsibilities**Identify and prioritize audit risk areas during the development of the annual audit...

**About the Role**We are looking for a highly skilled Background Check Analyst to join our team at Amzn Support Srvcs Costa Rica. The successful candidate will have a strong background in HR, recruiting systems, or human capital management software and excellent technical skills to manipulate and analyze data.In this role, you will review background check...

Company Overview:Amzn Support Srvcs Costa Rica is a leading organization that delivers exceptional services to its clients. This role is an excellent opportunity to join our team and contribute to the success of our business.Benefits:We offer a competitive salary, benefits package, and opportunities for professional growth and development. Our work...

**Description****Responsibilities**- Eager, professional, and good communicator wanting to learn a new skill.Hiring at entry level, with the ability to work your way up.- Conduct interviews of victims, witnesses, and persons of interest utilizing established interviewing techniques and skills specific to corporate investigations.- Conduct investigations...

**Are You Ready to Make It Happen at Mondelez International?****Join our Mission to Lead the Future of Snacking.Make It Uniquely Yours.**You work with the information security team as a competent and experienced information security and compliance specialist.**How you will contribute****What you will bring**A desire to drive your future and accelerate your...