RISK AND COMPLIANCE PROGRAM jobs in SAN FRANCISCO CA, United Kingdom #2

portfolio. A core component of the LISCC program is the Governance and Controls (G&C) program. The Independent Risk Management... are members of the LISCC program. Right now, the RST has a fantastic opportunity for a Senior/Lead IT Risk Specialist...

, and more at Job Description Cash App is hiring a Staff Data Scientist to establish and scale a first line risk management program. This individual... and comprehensive risk management program. They will be responsible for leveraging data to enable robust testing and monitoring...

LISCC Capital Program, which is the primary supervisory group for capital adequacy, capital planning, and financial risk... support to the Federal Reserve’s national supervisory programs in the areas of financial risk modeling and model risk...

into actions that improve the experience for our customers every day. In this role, you’ll be embedded in the Risk & Fraud... strategy using a variety of data science techniques and own north star metric monitoring. Because our risk and fraud systems...

for Stripe's financial crimes risk management program. We develop innovative data-driven methodologies and products to identify... and anomalies, liaise with compliance, legal, and business teams to gather intelligence and ensure risk assessments are aligned...

development, implementation, and execution of The Trade Desk's Third-Party Risk Management Program. Collaborate with internal... appropriate security clauses and requirements. Maintain up-to-date records of all third-party risk assessments and compliance...

billions of dollars in value in the financial technology space. About the Role We are looking for a Credit Risk Manager... including Product, Engineering, Capital Markets, Compliance, and Operations. Your analytical focus will be combined...

. Analyze new legislation to determine impact on risk exposure. Help clients address compliance, financial, and operational... program management for large scale process, risk, controls, audit, or technology projects and programs. Must have 2 years...

an economy that works for everyone. The Supervision + Credit Group is seeking a highly motivated individual to join its Risk... Coordination Council (LISCC) program. The LISCC program is the Federal Reserve’s national supervisory program for the nation...

to complex risk, fraud, financial, compliance, and trust and safety issues. Build systems and tooling, and identify...About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users...

management and operation of Circle's ERM risk lifecycle management program and supporting programs like issue management... and governance. The goal of the Risk Lifecycle Management program is to support risk and control identification, assessment, response...

Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager... Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments...

quality and implement controls to support compliance and risk management efforts. Provide strategic guidance... compliance space. Identify operational gaps or risk exposures and implement the necessary controls and risk assessments...

Institutions and others) Being able to conduct projects around regulatory compliance, legal technology, control review, risk... will be enriched by a(n): Entrepreneurial journey Career advocacy program that supports achieving professional development goals...

quality and implement controls to support compliance and risk management efforts. Provide strategic guidance... compliance space. Identify operational gaps or risk exposures and implement the necessary controls and risk assessments...

of data governance, information security, risk management, and regulatory compliance, with a proven ability to build..., ensure compliance, and manage risk. - Participate in technology security reviews to ensure compliance with data governance...

Reinvestment Act. Assessing management performance and the effectiveness of compliance risk management practices. Determining the... not maintain an examiner commission, enrollment in the Federal Reserve System’s Consumer Compliance Examiner Commissioning Program...