• Sumitomo Mitsui Banking Corporation (SMBC) (Los Angeles, CA)
    …employment practices; business practices; business disruption and system failures; physical asset damage; third party risk management; etc.) and expertise in ... Loans, Cash Management Services, International ServicesJOB SUMMARY:MANUBANK'S Commercial Bank Non- Financial Risk Director is responsible for leveraging and… more
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  • Booz Allen Hamilton (Washington, DC)
    …Technology or Management Consulting Firm2+ years of experience designing or building Cyber Risk Management, Third - Party Risk Management (TPRM), Supply ... Job Number: R0197445Cyber Strategy and Risk Advisory ConsultantThe Opportunity:As a seasoned Cybersecurity and...your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave,… more
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  • Cross Country Consulting (Chicago, IL)
    …cloud, emerging technology); Strategic and Operational Risk (eg, privacy, data governance, third party risk ), and Enterprise-Wide Risk (eg, Internal ... work on a variety of projects across one or more of the following risk domains: Financial and Compliance Risk (eg, SOX and FIDICA compliance, ESG, regulatory… more
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  • A Giants Early Learning Center (San Jose, CA)
    …they are online or in person. PayPal is more than a connection to third - party payment networks. We provide proprietary payment solutions accepted by merchants ... with their customers, process exchanges and returns, and manage risk . We enable consumers to engage in cross-border shopping...thrive in every stage of life. We champion your financial , physical, and mental health by offering valuable benefits… more
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  • Conference of State Bank Supervisors (Washington, DC)
    …language required by state and federal laws. Develop, maintain, and manage a third - party security assessment program for key vendor relationships and third ... occur. This would include coordinating incidents, if applicable, with associated third - party providers and, if applicable, multiple regulatory organizations and… more
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  • PennWest (Washington, DC)
    …entire University.Management and oversight of the accounting and budgeting, compliance, financial reporting and analysis, risk management, and auditing functions ... Vice President for Finance and Administration and Chief Financial OfficerJob Title: Vice President for Finance and...collection of University tuition and fees to students and third - party vendors and develops effective billing and… more
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  • PayPal, Inc. (San Jose, CA)
    …they are online or in person. PayPal is more than a connection to third - party payment networks. We provide proprietary payment solutions accepted by merchants ... key product areas, including the Venmo app, design systems, user onboarding, third - party integrations, identity management, core P2P flows, and search… more
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  • Chime (San Francisco, CA)
    … and member experience, minimizing friction, and maintaining regulatory compliance across third party and internal operations. Through data-driven insights, you ... and identity authentication and verification; build and maintain a relationship with our third party solution providers. Be responsible for metrics related to… more
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  • Varo Money, Inc. (San Francisco, CA)
    …including rules, models, and detection systems (both internally developed and third party ).Continuously monitor and evaluate fraud trends, industry best ... Fraud is a growing and evolving threat to financial institutions. As technology advances, fraudsters become increasingly...practices, third party solutions and regulatory changes.Act as… more
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  • Renewable Energy Systems (Denver, CO)
    …partner relationships, both internally and externally to include joint development partnerships and third - party advisors, that can assist in the growth of the ... transactions, including conducting and directing multiple types of quantitative and risk -based analysis.Collaborates closely with finance team members to analyze the… more
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  • Earnin (Palo Alto, CA)
    …Cash Outs. EarnIn does not chargehidden fees for use of its services. Restrictions and/or third party fees may apply. EarnInservices may not be available in all ... in Inc. Magazine's Best In Business Awards in the Economic/ Financial Equity category. Our Mission As one of the...hidden fees for use of its services. Restrictions and/or third - party fees may apply.For more info, visitearnin.com/TOS… more
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  • PIMCO (Newport Beach, CA)
    …proceduresassisting with the documentation and oversight of the Fund's affiliate and third - party service providersA successful candidate will also be expected to ... solutions for companies that need financing and investors who seek strong risk -adjusted returns.Since 1971, our people have shaped our organization through a… more
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  • Slash (San Francisco, CA)
    …properly and in a timely fashion.Reporting: Ensure that required regulatory and third - party reporting is completed in a timely fashion, including overseeing ... and operationalise compliance processes that support Slash's objectives while managing risk .What you'll be doing:Serving as Slash's dedicated BSA officer, being… more
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  • Crowe (Boston, MA)
    …or resumes from any staffing agency, recruiting service, sourcing entity or any other third - party paid service at any time. Any referrals, resumes or candidates ... seeking a Loan Review Senior Consultant to perform credit risk consulting projects for a variety of clients in...consulting projects for a variety of clients in the financial services industry. In this role, you will:Provide loan… more
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  • Hurtt Clinic (Santa Ana, CA)
    …and Outreach, including review of charts and all other clinical documentation.Oversees third party contracts for security and information technology.Oversees the ... Privacy Officer, Disaster Preparedness Officer, Safety Officer and Compliance Officer.Chairs the Risk Management Committee to optimize the use of key findings from … more
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  • TDI (Washington, DC)
    …business lifecycle. The scope of our services range from providing programmatic third - party compliance solutions through TDI Compliance to investigating complex ... TD International-a strategic advisory and risk intelligence firm-is seeking an experienced Vice President of Sales to join our team. As we invest in our TDI… more
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  • NCAA (National Collegiate Athletic Association) (Boston, MA)
    …and project lead across all corporate programs administered to Global Markets (eg Third Party Risk Management, Resolution Planning).The successful candidate ... and other programs while providing consistent SSGM context, prioritization and risk assessment. This position will collaborate closely with teams across the… more
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  • Wrapbook (San Francisco, CA)
    …implement product enhancements.Partnerships & Integrations: Manage relationships with payment processors, financial institutions, and third - party vendors to ... We have raised $130M and are in a strong financial position.The Opportunity - Senior Product Manager II -...and enhance capabilities. Risk Management: Collaborate with the risk and fraud teams to develop strategies for minimizing… more
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  • Cushman & Wakefield (San Francisco, CA)
    …the identification, evaluation and acquisition of new approaches, resources, or third - party organizations that will support sustained profitable growth.Manage ... for the Northern California market, including business development, business operations, financial management, client relations, and project operations. This role is… more
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  • Acord (association For Cooperative Operations Research… (San Francisco, CA)
    …the identification, evaluation and acquisition of new approaches, resources, or third - party organizations that will support sustained profitable growth. Manage ... for the Northern California market, including business development, business operations, financial management, client relations, and project operations. This role is… more
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