Risk and Compliance Technical Lead
5 days ago
- Ensure high-quality data for decisioning systems utilizing best-in-class services.
- Develop low-latency decision systems for assessing risk during customer onboarding, payments, authentication, and in-app.
- Build in-product levers that enhance decisioning systems while making risk management invisible.
- Build systems and tools for comprehensive customer due diligence, including KYC, sanctions, adverse media, PEP, and AML monitoring.
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Risk and Compliance Solution Lead
5 days ago
San Francisco, California, United States ShiftCode Analytics Full timeAbout the RoleShiftCode Analytics seeks an experienced Sr. SAI360 Architect to lead our Risk and Compliance Solution team. As a key member of our team, you will play a crucial role in shaping our company's approach to risk and compliance management.You will be responsible for designing, developing, and implementing interfaces, custom services, and solutions...
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Risk and Compliance Consultant
1 week ago
San Francisco, California, United States Ernst and Young Full timeWe are seeking a highly skilled Risk and Compliance Consultant to join our team in the Power & Utilities sector. In this role, you will be responsible for managing multiple client engagement teams at an executive level within the practice and the firm.The OpportunityOur consulting risk services aim to provide clients with a candid and reliable overview of...
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Compliance Risk Manager
3 weeks ago
San Francisco, California, United States Unreal Gigs Full timeAt Unreal Gigs, we're seeking a Compliance Risk Manager to join our team.The estimated salary for this role is $95,000 per year.About the RoleWe're looking for an experienced professional with a strong background in regulatory compliance to manage and mitigate risks across various industries.Key Responsibilities:Monitor and assess regulatory frameworks...
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Technical Compliance Manager
7 days ago
San Francisco, California, United States Williams-Sonoma, Inc. Full timeAbout the RoleWe are seeking a highly skilled Technical Compliance Manager to join our team. This role will be responsible for leading the IT SOX program, including monitoring, application, and reporting of IT General (ITGC) controls, IT Application (ITAC) controls, and key reports in accordance with SOX 404 requirements and corporate standards.Key...
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Risk Management Consultant
3 weeks ago
San Francisco, California, United States ZipRecruiter Full timeAbout Sia PartnersSia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients.We have a global footprint and expertise in more than 30 sectors and services, optimizing client projects worldwide. Through our Consulting for Good...
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IT Risk Management Lead
3 weeks ago
San Francisco, California, United States Allstate Full timeAllstate Job DescriptionWe are seeking a highly skilled IT Risk Management Lead to join our team at Allstate.The successful candidate will be responsible for identifying, analyzing, managing, and reporting on technology, AI, and model risk.This role requires strong relationships with key stakeholders, leadership of risk and return reviews, and provision of...
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Audit Technology Risk Manager
3 weeks ago
San Francisco, California, United States The RealReal Full timeJoin The RealReal, the world's largest online marketplace for authenticated resale luxury goods, in a unique opportunity to lead and build integrated risk and compliance programs.About the RoleWe are seeking an experienced Audit Technology Risk Manager to help develop and implement an integrated risk and controls program that mitigates existing and emerging...
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Chief Risk Officer
3 weeks ago
San Francisco, California, United States Early Warning® Full timeCompany Overview:At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle, PazeSM, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and...
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Senior IT Risk and Compliance Specialist
3 weeks ago
San Diego, California, United States RTA US Full timeJob OverviewWe are seeking a highly skilled Senior IT Risk and Compliance Specialist to join our team at RTA US. As an IT Risk and Compliance Analyst II, you will be responsible for supporting technical audits and audit-related activities, including SOC1, SOC2, PCI, SOX, and ISO27001.The ideal candidate will have strong knowledge of common compliance and...
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Compliance Risk Management Expert
3 weeks ago
San Francisco, California, United States Sia Partners Full timeJob OverviewWe are seeking a highly skilled Compliance Risk Management Expert to join our team at Sia Partners.Company OverviewSia Partners is a leading management consulting firm that offers a unique blend of AI and design capabilities. With a global footprint and expertise in over 30 sectors and services, we optimize client projects worldwide. Our...
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Compliance Risk Management Professional
3 weeks ago
San Francisco, California, United States GPAC Full timeAbout the RoleThe AML Specialist is a key position in the banking industry, requiring expertise in monitoring and analyzing financial transactions to prevent suspicious activity. As a Compliance Risk Management Professional, you will play a lead role in assisting leadership with developing strategies to mitigate financial crimes.Key ResponsibilitiesWork...
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Risk Management Specialist Sr
1 month ago
San Francisco, California, United States Risk Strategies Full timeAs a seasoned risk management professional, you will play a pivotal role in shaping the future of our MLPG Team. Your primary responsibility will be to identify and capitalize on opportunities for the placement of financial lines business for Small to Middle Market companies in the Commercial segment on a regional basis. With a focus on aggregation and...
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Strategic Product Lead for Risk Management
3 weeks ago
San Francisco, California, United States Mercury Full timeMercury is a financial technology company revolutionizing the way businesses operate. As a key member of our team, you will have the opportunity to shape the future of risk management.Role OverviewWe are seeking an experienced Strategic Product Lead for Risk Management to oversee the development and implementation of our risk management strategies across all...
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Senior Director of Risk and Compliance Oversight
3 weeks ago
San Francisco, California, United States Ripple Full timeRipple is seeking a Senior Director, Internal Audit to lead its global internal audit program and build a robust "third line of defense." This role will oversee all members of the Internal Audit team as well as consultants, creating a risk-based annual audit plan and supervising audits conducted pursuant to that plan. The position will be responsible for...
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Information Security Compliance Lead
1 hour ago
San Francisco, California, United States Athena Corporate Full timeInformation Security Compliance LeadAthena Corporate is seeking a highly skilled Information Security Compliance Lead to ensure our organization meets the highest standards of security compliance. This role requires in-depth knowledge of security compliance standards and regulations, as well as excellent communication and analytical...
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Risk Management Director Lead
2 weeks ago
San Francisco, California, United States Early Warning Services LLC Full timeAbout UsAt Early Warning Services LLC, we've been a trusted name in the financial sector for over three decades, powering and protecting the U.S. financial system with innovative solutions like Zelle and Paze.We partner with thousands of institutions to increase access to financial services and safeguard transactions for hundreds of millions of consumers and...
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Compliance Risk Manager
57 minutes ago
San Francisco, California, United States Altair Full timeKey ResponsibilitiesServe as a subject matter expert for compliance initiatives with a specific focus on ISO 27001 and TISAX.Assist in performing detailed assessments with a focus on risk information, including self-assessments and working with external auditors.Provide the appropriate level of support to demonstrate that the company has undergone rigorous...
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Technical Security Risk Manager
6 days ago
San Francisco, California, United States ShiftCode Analytics Full time**Job Description:**We are seeking an experienced Security Engineer to join our team at ShiftCode Analytics. In this role, you will be responsible for improving the security of our platform, products, and internal systems, working closely with cross-functional teams to implement systemic security improvements, and providing technical guidance on security...
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Director of Risk Operations
1 week ago
San Francisco, California, United States Tbwa ChiatDay Inc Full timeLead the Future of Risk Engineering at MercuryMerge your passion for risk management with cutting-edge technology as the Director of Risk Operations at Mercury.About the RoleDevelop and execute a comprehensive risk strategy, ensuring seamless growth while maintaining compliance.Lead a high-performing team of managers and engineers, fostering innovation,...
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San Francisco, California, United States Gusto Full timeAbout the RoleWe are seeking a highly experienced Technical Director to lead our Risk Engineering team, responsible for defining best-in-class user experiences to mitigate financial and reputation risk. This role will oversee the scaling of our platform to emerging products, building and maintaining bad actor platforms, and improving fraud prevention,...