Risk Assessment Specialist

**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...

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...

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...

Risk Prevention Specialist Job DescriptionThe Risk Prevention Specialist will play a critical role in designing and building software systems, risk models, and operational processes that minimize risk and maximize trust in Amazon. This individual will lead projects, develop strategies, and collaborate with global process owners to drive business outcomes.

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...

Key ResponsibilitiesConduct regular interpreter monitoring to ensure consistency with established competenciesDevelop and implement assessment forms and reporting methods across supported languagesMaintain accurate testing information, including scheduling, results, and follow-up using established toolsReport results to clients and assist with other testing...

Job ResponsibilitiesThe Credit Analyst will have the following key responsibilities:Determine credit worthiness of applicants and designate the degree of risk involved in extending credit.Execute the loans signed process, ensuring timely and efficient completion.Run the archiving process and custody of the loans executed, maintaining accurate records and...

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...

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.

Amzn Support Srvcs Costa Rica OpportunityWe are seeking a skilled Operations Risk Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our team, you will be responsible for identifying and mitigating operational risks that could impact our business.ResponsibilitiesConduct risk assessments to identify potential operational...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team at Cornerstone Building Brands. The ideal candidate will have expertise in ensuring the company's IT controls align with internal policies and procedures.The successful candidate will be responsible for:Monitoring assigned IT controls to guarantee compliance with...

Intel - A chance to work at the leading edge of technology.You know that we are a silicon technology company, but you may not know about the breadth of our innovation.We are expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software and much, much more.We want you to dream big and help us take on some of the biggest technical...

The Worldwide (WW) Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role to provide ethics, compliance and controls leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal and SMG Finance including the regional risk and controls teams.This role is a key member of the SMG...

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...

**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...

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...

**Job Overview:**Pfizer's Digital Risk Management (DRM) organization seeks an experienced professional to join our team as an Associate Risk Management Policy Monitoring specialist. In this role, you will work closely with a global community of stakeholders to ensure compliance with laws, regulations, and corporate policies.**Key Responsibilities:Manage...

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...

**Job Description**:**Are You Ready to Make It Happen at Mondelez International?****Join our Mission to Lead the Future of Snacking.Make It Matter.**You are a specialist in a process, workstream or area in Mondelez International Business Services, working to support impeccable service operations.**How you will contribute**You will use your in-depth process...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...