Surveillance Risk Assessment Expert

Job OverviewEthos Risk Services is a leading provider of private field surveillance services, seeking experienced and licensed investigators to conduct covert operations in the field.

Job OverviewEthos Risk Services, a leading provider of fraud investigation services, is seeking an experienced and licensed investigator to conduct covert surveillance in the field. As a key member of our team, you will play a crucial role in uncovering the facts and ensuring the integrity of the healthcare and insurance industries.Key ResponsibilitiesYou...

Risk Management Expert WantedMUFG Bank, Ltd. is a leading financial institution that prides itself on its commitment to risk management and regulatory compliance. We're seeking a highly experienced Risk Assessment Specialist to join our team and help us maintain our position as a leader in the industry.The successful candidate will have a strong background...

About Phyton Talent AdvisorsWe are a premier talent advisory firm, dedicated to providing exceptional recruitment services to forward-thinking companies in the investment banking sector.Our Client OverviewOur client is a well-established investment bank with a strong presence in New York. They seek an experienced Email Surveillance Analyst to join their team...

About the RoleWe are seeking a skilled Field Surveillance Specialist to join our team in conducting discreet investigations, reviewing files, and drafting detailed case reports. Working autonomously from their vehicle, the ideal candidate will capture video evidence, collaborate with Operations Managers, and contribute to the integrity of the healthcare and...

Job Title: IT Risk Management ExpertAbout the Role:We are seeking an experienced IT Risk Management Expert to join our team at NYC Health + Hospitals. As a key member of our IT department, you will be responsible for identifying, assessing, and mitigating risks to our systems and data.Key Responsibilities:Conduct risk assessments and develop mitigation...

Role OverviewThe TP ICAP Group is a leading provider of market infrastructure, with a global presence and a team of 5,300 people.We operate from over 60 offices in 27 countries and are the largest interdealer broker in the world by revenue. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery,...

Job DescriptionThis Senior Business Analyst will work with Compliance and Surveillance stakeholders, colleagues in technology, operations, and other business groups to assess and define requirements, undertake detailed analysis, and shape solutions to manage external obligations and risk.The role involves working at all stages of the project lifecycle, from...

About This RoleWe are seeking an experienced Operational Risk Expert to join our team and lead the development and maintenance of our Fintech Risk Program. The successful candidate will have a strong background in risk management, with experience in implementing enterprise risk management frameworks within financial institutions. They will be responsible for...

At Capital One, we are seeking a highly skilled Cyber Risk Management Expert to join our Technology Risk Management team. This is an exceptional opportunity for individuals with hands-on cybersecurity experience who want to leverage their expertise in a risk management organization.This role represents a key position in assessing and challenging...

Job Summary: Corporate Risk Solutions, LLC is seeking a highly skilled Risk Management Director to join our team in New York. As a key member of our risk management practice, you will focus on Stewardship Advisory services and Transaction Advisory services. This is an excellent opportunity for a seasoned professional to leverage their expertise and...

Electronic Trading Risk ExpertVeracity Solutions is seeking an experienced Electronic Trading Risk Expert to join our team. As an Electronic Trading Risk Expert, you will be responsible for executing audit strategy for Lines of Business (LOBs) and overseeing assigned areas of audit work. You will act as an Auditor-in-Charge (AIC) and execute on the audit...

About the RoleTrandon Associates, Inc is currently seeking Risk Assessment Professionals to join their team. In this role, you will be responsible for assessing and evaluating various types of risk, including liability and workers' compensation.The ideal candidate will have a strong understanding of risk management principles and practices, as well as...

Job OverviewVeterans Sourcing Group is seeking a highly skilled Email Surveillance Specialist to join our team. This role plays a critical part in maintaining regulatory compliance and ensuring the security of confidential information.Salary and BenefitsThe estimated annual salary for this position is $80,000-$120,000, depending on experience. Additionally,...

Job Description:This is a 5-month contract with a hybrid work schedule (6x a month WFH). The consultant will oversee communication between employees and clients using the client's internal surveillance system.About the Client:A large global bank based in Midtown Manhattan serves a significant customer base in Japan, focusing on financial services.Key...

Risk Management Strategy Expert WantedA prominent banking sector client seeks an experienced Enterprise Risk Manager to spearhead their risk management efforts. As the ideal candidate, you will leverage your expertise to develop and implement effective risk management strategies, driving business success while ensuring regulatory compliance.Job...

Job DescriptionThis is a 5-month contract opportunity for a hybrid work schedule, requiring the candidate to be on-site 6 times a month. The consultant will be responsible for utilizing the client's internal surveillance system to monitor employee and client communication.About the ClientThe client is a global bank with a location near Midtown Manhattan,...

Role OverviewThe Liquidity Risk Management Expert plays a crucial role in ensuring the financial stability of HSBC by assessing and managing liquidity risk exposures. This involves identifying and mitigating potential risks associated with the company's ability to meet its financial obligations.Main ResponsibilitiesDevelop and implement effective liquidity...

**Job Title:** Email Surveillance AnalystWe are seeking a detail-oriented professional with experience in monitoring and surveillance systems to join our team at Mitchell Martin. The selected candidate will oversee communication reviews, ensuring adherence to regulatory standards and addressing potential risks.The role includes managing compliance tools,...

Security Risk Assessment ManagerEstimated Salary: $160,000 - $220,000 per yearDiverse Lynx LLC is seeking a highly experienced Security Risk Assessment Manager to join our team. As an equal opportunity employer, we promote and support a diverse workforce across all levels in the company.About the PositionThe Security Risk Assessment Manager will be...