OPD Product Manager Analyst Pinnacle Technical ResourcesOPD Product Manager AnalystCupertino,, California$55–$60 / hourContractorThe specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Successfully placed or hired candidates would only be asked for banking details after accepting an offer from us during our official onboarding processes as part of payroll setup.
Business Analyst III Pinnacle Technical ResourcesBusiness Analyst IIISanta Clara,, CaliforniaContractorThe specific compensation for this position will be determined by several factors, including the scope, complexity, and location of the role, as well as the cost of labor in the market; the skills, education, training, credentials, and experience of the candidate; and other conditions of employment. Successfully placed or hired candidates would only be asked for banking details after accepting an offer from us during our official onboarding processes as part of payroll setup.
NewCredit Risk Analyst Prosper Marketplace, Inc.Credit Risk AnalystSan Francisco, CARemote$122,000–$140,000 / yearA Senior Credit Risk Analyst at Prosper has the opportunity to utilize advanced analytical skills to develop verification and fraud strategies using models and data in order to manage credit decisions. Prosper's flagship personal loan* marketplace continues to offer unique value for both borrowers and investors, while the Prosper Card¹ provides essential access to credit and flexibility for those managing their financial journey.
Staff ML Risk Analyst Coinbase Global IncStaff ML Risk AnalystCA$193,970–$228,200 / yearDemonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human-in-the-loop practices to deliver business-ready outputs and drive measurable improvements in efficiency, cost, and quality. A curated, high-precision approach to ML problems: you understand that in fraud and risk, you are optimizing for sensitivity and accuracy on a small fraction of high-stakes traffic not the broad-coverage, high-volume approach used in growth or ads.
Payments Risk Analyst II Coinbase Global IncPayments Risk Analyst IICA$135,320–$159,200 / yearDemonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human-in-the-loop practices to deliver business-ready outputs and drive measurable improvements in efficiency, cost, and quality. As a Payments Risk Analyst on the Risk & Fraud team, you''ll own the identification and mitigation of fraud risk across Coinbase''s fiat payment rails protecting the company''s bottom line and millions of customers without degrading the user experience.
Staff Fraud & Risk Analyst Intuit IncStaff Fraud & Risk AnalystMountain View, CAYou will build and own the frameworks that give the organization confidence that when we accept incremental loss to enable product growth, we are generating revenue in excess of that cost - and that when we add vendor spend, it delivers measurable value. This role is the analytical backbone for decisions involving loss tolerance, revenue trade-offs, and vendor economics - translating complex risk positions into numbers that Finance trusts and leadership can act on.
NewAI Compliance & Risk Analyst Y.O.U.AI Compliance & Risk AnalystSan Francisco, CAThe ideal candidate has 3–5 years of experience in GRC or Information Security compliance and strong communication skills, translating security and risk into actionable terms for product teams.#J-18808-Ljbffr. Responsibilities include managing compliance work across various frameworks and conducting vendor risk assessments.
AI Emerging Risks Analyst OpenAI LLCAI Emerging Risks AnalystCAFor unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. Your work will help to inform cross-functional partners in the protection and safety stacks to guide mitigations that keep users, brands, and communities safe while allowing productive, creative uses of these tools to thrive.
Senior Credit Risk Analyst - Fintech Intuit IncSenior Credit Risk Analyst - FintechMountain View, CA$168,500–$228,000 / yearAs a key analyst on the Credit Risk Management team for Intuit's business credit card product, this individual will be responsible for developing, optimizing and managing strategies for credit card underwriting, risk-based pricing, portfolio management, debt collections and loss forecasting. QuickBooks Capital is on a mission to make a dent in that statistic, by providing small businesses access to the capital they need when they need it, leveraging the data inside QuickBooks for faster and better decisioning.
NewCDD Risk Analyst, Direct Customer Onboarding Adyen NVCDD Risk Analyst, Direct Customer OnboardingSan Francisco, CA$90,000–$125,000 / yearIn this role, you will perform necessary enhanced due diligence, including reviewing KYC documentation and assessing potential anti-money laundering risks, to protect Adyen and our customers. Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.
Senior Middle Office Risk Analyst - Global Markets Group Western Alliance BancorpSenior Middle Office Risk Analyst - Global Markets GroupSan Jose, CAThese expanded responsibilities will include: Working with the Treasury's Funding Desk and IRD team, assist in completing and independently audit files and folders for new IRD transactions, investigate and resolve settlement discrepancies including Cap premium payments to dealer/from client to ensure proper, final settlements, Termination settlements (similar to cap premium payments), Manual (dealer) wires for interest settlements, ACH payment research and resolution, review and send client valuation statements, reconcile dealer confirms and coordinate signatures. Maintain and assist with Weekly, Monthly and Quarterly reporting: Nostro Investigation Log, Client Credit and Mark-to-market reports, Vendor Invoice processing and research, Regulatory reporting, Key Risk Indicators (KRIs) and general Risk updates for all GMG products, Critical Spreadsheet maintenance, as well as any ad hoc audit reporting and mitigation, Support regulatory trade reporting.
CDD Risk Analyst, Reviews Adyen NVCDD Risk Analyst, ReviewsSan Francisco, CA$90,000–$125,000 / yearIn this role, you will perform necessary enhanced due diligence, including reviewing KYC documentation and assessing potential anti-money laundering risks, to protect Adyen and our customers. Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.
Business Analyst (Risk & Analytics): 26-01046 Akraya Inc.Business Analyst (Risk & Analytics): 26-01046San Jose, CA$42–$47 / hourMost recently, we were recognized Stevie Employer of the Year 2025, SIA Best Staffing Firm to work for 2025, Inc 5000 Best Workspaces in US (2025 & 2024) and Glassdoor's Best Places to Work (2023 & 2022)! This role entails developing insights from risk data, creating and implementing comprehensive risk policies, and collaborating with cross-functional teams to maintain and adjust risk controls effectively.
Risk Mining Analyst II, Account Integrity Amazon.com IncRisk Mining Analyst II, Account IntegritySan Jose, CAAs a Business Analyst for Risk Mining in the Account Integrity group, you will be responsible for analyzing large data sets in partnership with product managers, scientists, and engineers, drive root cause analysis of ever changing bad actor behaviors and deploy rules that will prevent bad actors from gaining access to Amazon"s platform. Amazon's Account Integrity team (AIT) within the Buyer Risk Prevention (BRP) organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers.
Counterparty Risk Analyst (Credit Analyst) QcellsCounterparty Risk Analyst (Credit Analyst)Santa Clara, CAFull timeHeadquartered in Irvine, California, HQCA has been rapidly expanding its business in North America through the expansion of products and solutions, including distributed energy solutions, direct-to-homeowner solar sales and financing, and EPC services. Demonstrated track record of successfully working on multiple projects and activities at one time; must possess ability to work effectively under pressure, meet strict deadlines, and complete assignments with little oversight.
NewCDD Risk Analyst, Payments & AML Specialist JobrCDD Risk Analyst, Payments & AML SpecialistSan Francisco, CA$90,000–$125,000 / yearAdyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes. The ideal candidate has over 4 years of experience in the payments or finance industry and strong analytical skills.
New2027 Asset & Wealth Management Risk Full Time Analyst Program JPMorgan Chase & Co2027 Asset & Wealth Management Risk Full Time Analyst ProgramSan Francisco, CALikewise, JPMorgan Chase, will not provide any assistance or sign any documentation in support of any other form of immigration sponsorship or benefit including optional practical training (OPT) or curricular practical training (CPT.). Wealth Management Investment Risk & Analytics (Columbus, OH): Oversees investment, fiduciary, and suitability risks in offering investment solutions to Wealth Management clients.
NewGovernance, Risk & Compliance (GRC) Analyst ivoGovernance, Risk & Compliance (GRC) AnalystSan Francisco, CA$135,000–$165,000 / yearThis role will play a key part in maintaining and enhancing Ivo's compliance programs, including SOC 2 Type II, ISO 27001, CSA STAR, and ISO/IEC 42001.The ideal candidate has experience supporting security audits, managing evidence collection, conducting risk assessments, maintaining policies and procedures, and partnering cross-functionally with engineering, IT, legal, HR, and business stakeholders. Hands‑on experience supporting SOC 2 Type II, ISO 27001, CSA STAR, and in-depth knowledge of ISO/IEC 42001.Experience administering or working extensively with Vanta or similar GRC/compliance automation platforms.
NewGovernance, Risk & Compliance Analyst PerplexityGovernance, Risk & Compliance AnalystSan Francisco, CaliforniaIf you are a self-motivated, organized professional with a passion for driving compliance and building customer trust, this is an exciting chance to join a fast-growing startup and help revolutionize the way people search and interact online. Design and build scalable audit management processes and documentation systems that will support future expansion to additional compliance frameworks.
NewRisk Assessment Analyst (Youth AI Safety Institute) COMMON SENSE MEDIARisk Assessment Analyst (Youth AI Safety Institute)San Francisco, CA$90,000–$110,000 / yearLocation: San Francisco, CaliforniaReports To: Head of AI & Digital AssessmentsSalary: $90,000–$110,000 per yearType: Full-time, exemptWhat You'll DoAssessment Execution & ImplementationIn collaboration with the Head of AI & Digital Assessments, design and execute risk assessment test plans that evaluate AI tools and platforms used by kids, teens, and K–12 institutions, including conducting comprehensive evaluations of major AI platforms and emerging educational AI tools while following established methodologies. Risk Assessment Analyst (Youth AI Safety Institute)Common Sense Media is the leading nonprofit organization dedicated to improving the lives of kids and families by providing the research-backed information, education, and independent voice they need to thrive in the age of apps, algorithms, and AI.
Senior Staff Financial Risk Analyst - Fintech Intuit IncSenior Staff Financial Risk Analyst - FintechCA$150,500–$204,000 / yearFocused on managing risk for small business and mid market Fintech offerings by developing capabilities and policies across all products like rolling reserves, customer level limit framework etc. for better customer experience while managing losses. We require a financial risk expert to manage and develop new risk capabilities and policies like rolling reserves, customer level risk and experience framework that can serve the needs of the growing customer base while managing the financial risk exposure for Intuit.
Agentic Risk Analyst OpenAI LLCAgentic Risk AnalystSan Francisco, CAFor unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. Have demonstrated experience analyzing how harmful outcomes emerge from interactions between users, products, and technical systems, and can assess how increasingly capable agentic systems may amplify, automate, or transform existing abuse vectors such as fraud, scams, social engineering, coordinated influence operations, cyber abuse, or other forms of platform misuse.
Sr Analyst, Supply Chain Risk & Network Visibility Intuitive Surgical IncSr Analyst, Supply Chain Risk & Network VisibilitySunnyvale, CAU.S. Export Controls Disclaimer: In accordance with the U.S. Export Administration Regulations (15 CFR §743.13(b)), some roles at Intuitive Surgical may be subject to U.S. export controls for prospective employees who are nationals from countries currently on embargo or sanctions status. Certain information you provide as part of the application will be used for purposes of determining whether Intuitive Surgical will need to (i) obtain an export license from the U.S. Government on your behalf (note: the government's licensing process can take 3 to 6+ months) or (ii) implement a Technology Control Plan ("TCP") (note: typically adds 2 weeks to the hiring process).
NewYouth AI Safety Risk Analyst: Protecting Kids Online COMMON SENSE MEDIAYouth AI Safety Risk Analyst: Protecting Kids OnlineSan Francisco, CAThe role involves designing assessment plans, conducting data analysis, and preparing reports to ensure youth safety in AI applications. Common Sense Media is seeking a Risk Assessment Analyst to evaluate AI tools used by children and educators.
NewGovernance, Risk & Compliance (GRC) Analyst IcehouseventuresGovernance, Risk & Compliance (GRC) AnalystSan Francisco, CA$135,000–$165,000 / yearHands‑on experience supporting SOC 2 Type II, ISO 27001, CSA STAR, and in-depth knowledge of ISO/IEC 42001.Experience administering or working extensively with Vanta or similar GRC/compliance automation platforms. ResponsibilitiesSupport and coordinate Ivo's compliance programs including SOC 2 Type II, ISO 27001, CSA STAR, and ISO/IEC 42001.Assist with annual audits, surveillance audits, and customer security assessments.
Principal Product Operations and Risk Analyst Circle Internet FinancialPrincipal Product Operations and Risk AnalystSan Francisco, CaliforniaRemoteThe role supports the overall Enterprise Risk Management (ERM) Program’s goal of maintaining and growing Circle's resiliency by identifying, assessing, and preparing its operations for any internal and external factors and risks that could interfere with reaching its goals and objectives. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
Governance, Risk, and Compliance Analyst You.comGovernance, Risk, and Compliance AnalystSan Francisco, CaliforniaWhether you are improving core infrastructure, shaping product experiences, or helping bring new AI capabilities to market, your work will help define how modern AI finds and uses knowledge. Our team includes engineers, researchers, product builders, and operators who care about solving meaningful problems and delivering real-world impact.
Governance, Risk, and Compliance Analyst SuSea IncGovernance, Risk, and Compliance AnalystSan Francisco, CA$150,000–$180,000 / yearWhether you are improving core infrastructure, shaping product experiences, or helping bring new AI capabilities to market, your work will help define how modern AI finds and uses knowledge. Our team includes engineers, researchers, product builders, and operators who care about solving meaningful problems and delivering real-world impact.
NewGovernance, Risk, and Compliance Analyst Y.O.U.Governance, Risk, and Compliance AnalystSan Francisco, CADDQs, VSQs) as part of the procurement process in collaboration with the Legal, Finance, and Security teamAssist with building and maintaining compliance policies, procedures, and supporting documentation for security and complianceTranslate regulatory and contractual requirements into actionable controls and processesMonitor the evolving regulatory landscape (especially AI‑specific regulations) and flag relevant obligationsSupport Privacy‑by‑Design reviews for new product features and data practicesTrack open compliance items and proactively drive them to closure across stakeholdersRequirements 3–5 years of experience in GRC, Information Security compliance, or a related fieldHands‑on experience with SOC 2 or ISO 27001 audits, including evidence collection and gap assessmentsFamiliarity with privacy regulations: GDPR, CCPA, and ideally emerging AI regulatory frameworks (EU AI Act, etc.)Experience managing vendor risk assessments and third‑party due diligence processesStrong written and verbal communication skills. You can explain compliance requirements to engineers and legal concepts to product managersHighly organized, able to manage multiple workstreams and deadlines without dropping the ballComfortable working independently in a fast‑paced environment with limited process overheadLeverage AI to help build automation and data analysis workflows for reporting and trackingBonus points for: Experience at an AI or search companyFamiliarity with data broker or data licensing complianceCISA, CISM, or CRISCOur salary bands are structured based on a combination of geographic tiers and internal leveling.
NewFraud & Risk Analyst: Detection & Trust Jobleads-USFraud & Risk Analyst: Detection & TrustSan Francisco, CA$185,000–$275,000 / yearYou will utilize automation and machine learning to manage risks and collaborate with cross-functional teams to ensure compliance. This position offers a competitive salary range of $185,000 to $275,000 per year and permits telecommuting within the U.S.#J-18808-Ljbffr.
NewSenior Governance, Risk, Compliance (GRC) Analyst Headway - Design & DevelopmentSenior Governance, Risk, Compliance (GRC) AnalystSan Francisco, CA$161,600–$202,000 / yearYou'll join the Security team and work across four pillars: security certifications (HITRUST, SOC 2, PCI-DSS, HIPAA), third-party risk management, security awareness training, and technical risk management. Operate the centralized risk register — identifying, assessing, and tracking technical security risks through mitigation, and surfacing risk-informed priorities to engineering and security leadership.
Credit Risk Senior Analyst Marqeta IncCredit Risk Senior AnalystCA$123,000–$153,800 / yearEmbedded within finance, this role will support Marqeta's evolving managed credit card programs by owning manual underwriting, account management, spend controls, line management, and portfolio monitoring for SMB and commercial customers, in partnership with cross functional execution teams across product, engineering, sales, operations and other functional areas. As Marqeta's Credit Risk Manager you will lead credit underwriting and account management for our SMB and commercial card programs, helping us launch and scale credit offerings for small, mid-market, and commercial businesses.
Risk Management Analyst GallagherRisk Management AnalystSan Jose, CaliforniaRemote$80,000–$120,000 / yearFull timeThe actual compensation will be influenced by a wide range of factors including, but not limited to previous experience, education, pay market/geography, complexity or scope, specialized skill set, lines of business/practice area, supply/demand, and scheduled hours. This role focuses on leveraging data insights, strengthening compliance, and driving cost-saving strategies through effective claims management and risk mitigation practices.
Staff Fraud and Risk Analyst - Neobanking Intuit IncStaff Fraud and Risk Analyst - NeobankingCAThis role will involve developing fraud risk policies for our innovative consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features. Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience.
Risk Analyst - Business Integrity TikTok IncRisk Analyst - Business IntegritySan Jose, CAIdentify, investigate, and communicate emerging risks in TikTok ads ecosystem; Identify opportunities to improve processes, protocols, and policies at scale to reduce risk; Develop and track risk KPIs across teams; Work to ensure alignment of multiple stakeholders across Product, Policy, Engineering, Strategy, and Sales; Work together to implement solutions; Become an expert in TikTok Ads infrastructure, policies, products, tools, systems, and data; Serve as primary point of contact to provide ad-hoc and regular risk investigations support to stakeholders in Ads Policy and Product teams. The team is composed of Policy, Operations, Risk and Data specialists working cross-functionally with key stakeholders (Sales, Engineering, PR, Legal, and Product) to design and optimize ad policies, manage moderation processes, build scalable systems and tools driving efficiencies within our integrity mechanisms.
Risk Assessment Analyst (Youth AI Safety Institute) Common Sense Media, Inc.Risk Assessment Analyst (Youth AI Safety Institute)San Francisco, CA$90,000–$110,000 / yearIn collaboration with the Head of AI & Digital Assessments, design and execute risk assessment test plans that evaluate AI tools and platforms used by kids, teens, and K-12 institutions, including conducting comprehensive evaluations of major AI platforms and emerging educational AI tools while following established methodologies. In service of understanding risks to children, the analyst will be required to conduct evaluations of a range of sensitive content, including but not limited to mature themes, harmful language, inappropriate sexual content, violence, self-harm, and other potentially disturbing material.
NewCredit Risk Analytics Analyst II Data-Driven & Remote AffirmCredit Risk Analytics Analyst II Data-Driven & RemoteSan Jose, CARemoteThe ideal candidate has strong analytical skills and a degree related to data science or economics and will thrive in a hybrid work environment. Affirm in San Jose is seeking a Risk Analyst to leverage data analytics for optimizing credit strategies.
Agentic Risk Analyst OpenAIAgentic Risk AnalystSan Francisco, CaliforniaFor unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. Have demonstrated experience analyzing how harmful outcomes emerge from interactions between users, products, and technical systems, and can assess how increasingly capable agentic systems may amplify, automate, or transform existing abuse vectors such as fraud, scams, social engineering, coordinated influence operations, cyber abuse, or other forms of platform misuse.
Senior Governance, Risk, Compliance (GRC) Analyst Therapymatch, Inc.Senior Governance, Risk, Compliance (GRC) AnalystSan Francisco, CA$161,600–$202,000 / yearYoull join the Security team and work across four pillars: security certifications (HITRUST, SOC 2, PCI-DSS, HIPAA), third-party risk management, security awareness training, and technical risk management. Operate the centralized risk register - identifying, assessing, and tracking technical security risks through mitigation, and surfacing risk-informed priorities to engineering and security leadership.
Security Governance, Risk, Compliance Analyst Saicon Consultants IncSecurity Governance, Risk, Compliance AnalystSan Jose, CAEstablish and maintain security metrics and reporting including automating KRI/KPI generation and reporting pipelines, deliver real-time visibility into security risk posture that aligns with operational/business risk areas and corporate risk. • Support GRC capabilities, such as enterprise security risk management, compliance and audit management, policy management, security awareness training, third party risk management, and metrics and reporting.
NewRegulatory Response Analyst, Risk Containment (Bilingual French) - Trust and Safety Tik TokRegulatory Response Analyst, Risk Containment (Bilingual French) - Trust and SafetySan Jose, CA$70,304–$136,000 / yearThe team plays a critical role in mitigating risks related to geopolitical developments and user-generated content, while ensuring timely response to escalations and coordinated action on major global incidents. Content that this role interacts with includes images, video, and text related to every-day life, but it can also include (but is not limited to) bullying; hate speech; child safety; depictions of harm to self and others, and harm to animals.
NewStrategic AI Risk & Emerging Threats Analyst OpenAIStrategic AI Risk & Emerging Threats AnalystSan Francisco, CAA prominent AI research firm based in San Francisco is seeking an AI Emerging Risks Analyst to analyze and mitigate potential risks related to AI technologies. The successful candidate will leverage a strong background in trust and safety to develop actionable intelligence by monitoring complex online harms.
NewMortgage Collateral Risk & Valuation Analyst Diligente TechnologiesMortgage Collateral Risk & Valuation AnalystSan Francisco, CADiligente Technologies is seeking a Collateral Risk Analyst in San Francisco, CA (Hybrid) to manage collateral valuation and risk analysis for residential and commercial portfolios. The successful candidate will integrate third-party valuations, perform quality checks on datasets, and prepare detailed reports for management.
NewSenior Security Risk Management Analyst - Contract TalentBurst, Inc.Senior Security Risk Management Analyst - ContractPalo Alto, CAUnderstanding of relevant information security frameworks, including related regulatory compliance requirements, such as ISO 27001/2 (including ISO 27017 & 18), FedRAMP, SOC 2 Trust Services Criteria, PCI DSS, NIST CSF. To excel, you must showcase exceptional leadership, communication, and decision-making skills, and have a proven track record in managing third-party risk, vendor governance, or related domains.
Senior Security Analyst (Tier 3, Inside Risk)- Global Security Organization TikTok IncSenior Security Analyst (Tier 3, Inside Risk)- Global Security OrganizationSan Jose, CAMinimum Qualifications: Strong technical proficiency in: Log data analysis (Audit logs for various services, process logs, etc), Security principles (CIA, defense in depth, principle of least privilege, etc.), IAM/SSO (Okta, AD, etc.), Cloud services (GCP, AWS, Azure, Ali Cloud, etc.), Endpoint detection and response (EDR), Network logs, Email logs, Collaboration platform logs (Slack, Microsoft Teams, etc.). Key Responsibilities: Lead technical insider risk investigations from intake to closure involving sensitive matters such as: Data exfiltration or misuse, Unauthorized platform access or privilege abuse, Dual employment and conflict of interest concerns, Misconduct with potential public or regulatory exposure and Tampering with intellectual property.
Risk and AML Analyst (Mandarin) IntelliPro GroupRisk and AML Analyst (Mandarin)Sunnyvale, CaliforniaFamiliar with typical KYC or AML system, work-flow, typologies and market best practice in Risk and AML operations areas; A team player and the ability to work both independently and collaboratively with multiple teams; Excellent multi-task skills and sound professional judgement on KYC/Sanctions/SAR as well as overall process; Excellent written and verbal communication skills in English is required, written and verbal communication skills in Chinese is preferred; Experience with e-commerce, payments, MSB, or financial services is preferred; Bachelor or Advanced degree in Accounting, Finance and Law or equivalent work or compliance and legal experience, certified CAMS candidate preferred. At least 2 years of relevant Risk, and/or AML operations experiences in at least one of the following areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, Enhanced Due Diligence, etc.
NewMandarin AI-Driven Risk Strategy & Ops Analyst Tik TokMandarin AI-Driven Risk Strategy & Ops AnalystSan Jose, CAKey responsibilities include developing risk operational plans, leveraging AI-assisted workflows for efficiency, and collaborating with cross-functional teams to improve commercial ads governance.#J-18808-Ljbffr. TikTok is seeking a Risk Strategy & Operations Analyst in San Jose to design risk control strategies for Commercial Ads.
Principal Risk & Compliance Quantitative and Modeling Analyst - Location Flexible PG&E CorpPrincipal Risk & Compliance Quantitative and Modeling Analyst - Location FlexibleCADevelops and leads compelling data-driven business cases for or against specific courses of action and potential risk mitigation alternatives as appropriate; provides strategic direction regarding areas of NERC compliance in common with CPUC, OEIS, and CAISO. Department Overview: The Electric Risk & Compliance organization provides governance, oversight, and strategic direction on risk and compliance matters across Electric Operations, ensuring alignment with enterprise policies and external/internal regulatory requirements.
Senior Security Risk Management Analyst TalentBurst, Inc.Senior Security Risk Management AnalystPalo Alto, CAUnderstanding of relevant information security frameworks, including related regulatory compliance requirements, such as ISO 27001/2 (including ISO 27017 & 18), FedRAMP, SOC 2 Trust Services Criteria, PCI DSS, NIST CSF. To excel, you must showcase exceptional leadership, communication, and decision-making skills, and have a proven track record in managing third-party risk, vendor governance, or related domains.
Senior Security Risk Management Analyst RubrikSenior Security Risk Management AnalystPalo Alto, CAInformation Security also develops systems to monitor and respond to attacks against our assets, provides awareness education to teams on security best practices for data protection, and ensures data governance and data sharing relationships with third parties in order to securely protect Rubrik information. Rubrik Agent Cloud accelerates trusted AI agent deployments at scale by monitoring and auditing agentic actions, enforcing real-time guardrails, fine-tuning for accuracy and undoing agentic mistakes.