Senior Risk Analyst

4 weeks ago


San Jose, California, United States PayPal Full time
Job Summary:

The Senior Analyst, Global Risk will be responsible for managing the preparation and filing of state license applications and renewals within the United States. This role requires a self-motivated individual who can effectively work and communicate collaboratively with multiple teams. The ideal candidate will have a hands-on approach, strong management skills, and attention to detail and organization.

Key Responsibilities:
  • Ensure appropriate governance is in place for critical Licensing information
  • Ensure compliance with all license requirements held
  • Communicate progress toward key licensing initiatives to senior leaders
  • Complete applications for new licenses and license renewals to enable PayPal's product offerings
  • Prepare quarterly, semiannual, annual, and any other miscellaneous state reports
  • Coordinate with cross-functional teams to source data and other requirements to fulfill reporting demands (call reports, transaction data, and compliance information)
  • Review state regulatory requirements and update PayPal procedures and calendars to ensure compliance
  • Perform additional tasks and projects as assigned
Requirements:
  • 3-5 years of experience managing a team in a fast-paced environment
  • Experience in the preparation of state regulatory reports preferred (including money transmission, gaming, and lending)
  • Experience in use of Nationwide Multi-State Licensing System (NMLS) preferred
  • Bachelor's Degree
  • Demonstrated ability to think critically and solve problems in an innovative manner
  • Excellent communication and relationship management skills
  • Excellent attention to detail
  • Ability to maintain a high level of confidentiality
Additional Information:

PayPal is committed to fair and equitable compensation practices. Actual compensation is based on various factors, including work location and relevant skills and experience. The total compensation for this role may include an annual performance bonus, equity, and medical, dental, vision, and other benefits. For more information, visit

PayPal offers a balanced hybrid work model, with 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace. We have great benefits, including a flexible work environment, employee stock options, health and life insurance, and more. To learn more about our benefits, please visit

At PayPal, we're committed to building an equitable and inclusive global economy. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.
  • Senior Risk Analyst

    4 weeks ago


    San Francisco, California, United States Lawton Senior Living Full time

    Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at First Citizens Bank. As a Senior Risk Analyst, you will be responsible for building out credit research and analysis within Liquidity Product Management, providing fundamental credit research and financial analysis of SVB counterparties, and offering...

  • Senior Risk Analyst

    3 weeks ago


    San Francisco, California, United States Lawton Senior Living Full time

    Job SummaryWe are seeking a highly skilled Senior Risk Analyst to join our team at Lawton Senior Living. As a Senior Risk Analyst, you will be responsible for building out credit research and analysis within Liquidity Product Management, providing fundamental credit research and financial analysis of SVB counterparties, offering recommendations regarding...

  • Senior Risk Analyst

    3 weeks ago


    San Jose, California, United States PayPal Full time

    Job Summary: PayPal is seeking a Senior Analyst, Global Risk to manage the preparation and filing of state license applications and renewals within the United States. The ideal candidate will be a self-motivated individual with strong management skills, attention to detail, and the ability to effectively work and communicate collaboratively with multiple...

  • Senior Risk Analyst

    3 weeks ago


    San Francisco, California, United States First Citizens Bank Full time

    Role OverviewThis is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. At First Citizens Bank, we offer a unique opportunity to work with a diversified financial institution with a 125-year tradition of service and a nimble financial partner. Our bank helps personal, business, commercial,...


  • San Francisco, California, United States Direct Staffing Inc Full time

    Job Title: Senior Vendor Risk AnalystDirect Staffing Inc. is seeking a highly skilled Senior Vendor Risk Analyst to join our team. As a key member of our risk management team, you will be responsible for coordinating with stakeholders to initiate, scope, and plan controls assessments of new and existing vendor engagements.Key Responsibilities:Coordinate with...


  • San Jose, California, United States TEPHRA Full time

    The consultant will play a lead business analyst role to drive Enterprise Risk / GRC program for BFSI Clients. Responsibilities include:Driving scope and requirement shaping for Enterprise Risk / GRC projectsPartnering with client product owners to shape features and associated user storiesGuiding engineering teams for solution design and behavior to meet...


  • San Francisco, California, United States City National Bank Full time

    Job SummaryWe are seeking a highly skilled Risk Strategy and Transformation Senior Analyst to join our team at City National Bank. The ideal candidate will have a strong background in risk management and transformation, with a proven track record of developing and implementing effective strategies to drive business growth.Key ResponsibilitiesAs a Risk...


  • San Ramon, California, United States Berkshire Hathaway Specialty Insurance Full time

    About the RoleBerkshire Hathaway Specialty Insurance (BHSI) is seeking a Catastrophe Risk Analyst to join our growing CAT Engineering and Analytics team. As a key member of this team, you will play a critical role in determining and presenting BHSI's view of catastrophe risk for individual accounts and assisting with catastrophe risk assessment for our...


  • San Jose, California, United States PayPal Full time

    Job Summary: As a Senior Analyst, Global Risk at PayPal, you will play a crucial role in managing the preparation and filing of state license applications and renewals within the United States. The ideal candidate is a self-motivated individual with excellent communication and relationship management skills, able to effectively work and communicate...


  • San Francisco, California, United States Airwallex Full time

    About AirwallexAirwallex is a unified payments and financial platform for global businesses, empowering over 100,000 companies worldwide with integrated solutions for business accounts, payments, spend management, and treasury.Founded in Melbourne, Airwallex has a team of 1,500 innovators across 20 global offices, backed by world-leading investors including...


  • San Diego, California, United States Risk Mitigation Consulting Full time

    Job SummaryRisk Mitigation Consulting (RMC) is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will conduct mission analysis and risk assessment functions for military and civilian customers. You will support Mission Assurance Assessment Teams with stakeholder coordination, data collection, analysis, information system...

  • Senior Risk Analyst

    2 weeks ago


    San Francisco, California, United States Airwallex Full time

    About AirwallexAirwallex is the only unified payments and financial platform for global businesses.Our company empowers over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance...


  • San Jose, California, United States Compu-Vision Consulting Full time

    Job Title: Senior Business Systems AnalystCompu-Vision Consulting is seeking a highly skilled Senior Business Systems Analyst to join our team. As a key member of our consulting team, you will be responsible for providing expert-level analysis and guidance to our clients in the Public, Safety, and Justice domain.Job Summary:The Senior Business Systems...


  • San Jose, California, United States TriOptus LLC Full time

    Job Title: Senior Business Systems AnalystJob Summary:We are seeking a highly skilled Senior Business Systems Analyst to join our team at TriOptus LLC. As a Senior Business Systems Analyst, you will be responsible for providing services for Inmate Tracking System (ITS) and Inmate Records Information System (IRIS) Projects.Key Responsibilities:* Research and...


  • San Jose, California, United States Automation Anywhere Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Automation Anywhere. As a key member of our finance department, you will be responsible for providing financial support and business insights to our Chief Marketing Officer (CMO).Key ResponsibilitiesLead planning, forecasting, and reporting analysis for the Marketing...


  • San Diego, California, United States Explorer Insurance Full time

    Senior Financial AnalystAre you a strategic thinker with a passion for financial analysis and a knack for driving business growth? We're seeking an experienced Senior Financial Analyst to be responsible for financial research, modeling, and analysis to enhance and optimize business monitoring and strategic decision making.Key ResponsibilitiesCoordinates...


  • San Jose, California, United States TriOptus LLC Full time

    Job Title: Senior Business Systems AnalystAbout the Role:TriOptus LLC is seeking a highly skilled Senior Business Systems Analyst to join our team. As a Senior Business Systems Analyst, you will be responsible for providing services for Inmate Tracking System (ITS) and Inmate Records Information System (IRIS) Projects.Key Responsibilities:Research and...


  • San Jose, California, United States TriOptus LLC Full time

    Job Title: Senior Business Systems AnalystTriOptus LLC is seeking a highly skilled Senior Business Systems Analyst to join our team. As a key member of our organization, you will be responsible for providing expert-level analysis and support for complex business systems and processes.Key Responsibilities:Research and understand the scope and business...


  • San Jose, California, United States Compu-Vision Consulting Full time

    Job Title: Senior Business Systems AnalystCompu-Vision Consulting is seeking a highly skilled Senior Business Systems Analyst to join our team. As a key member of our team, you will be responsible for providing expert-level analysis and support for large-scale IT projects.Key Responsibilities:Research and understand the scope and business requirements of IT...


  • San Jose, California, United States ACL Digital Full time

    Job Title: Fraud/Risk AnalystLocation: Remote (with occasional on-site meetings)Duration: 3 months contractJob SummaryWe are seeking a highly skilled Fraud/Risk Analyst to join our team at ACL Digital. As a key member of our Buyer Risk space, you will be responsible for developing and implementing risk management strategies to prevent fraud and ensure the...