Third party risk analyst jobs in Atlanta, GACreate job alerts

Job Description Apply Here: https://secure.onehcm.com/ta/SWCBTWG.jobs?ShowJob=721562050&TrackId=ZipRecruiter Position Summary: The VP Commercial Senior Credit Analyst is primarily responsible for providing oversight and direction of the Production team of Thomas Financial Group. Essential F...

Job DescriptionStrength in Trust OneTrust's mission is to enable organizations to use data and AI responsibly. Our platform simplifies the collection of data with consent and preferences, automates the governance of data with integrated risk management across privacy, security, IT/tech, third-pa...

Job DescriptionStrength in Trust OneTrust's mission is to enable organizations to use data and AI responsibly. Our platform simplifies the collection of data with consent and preferences, automates the governance of data with integrated risk management across privacy, security, IT/tech, third-pa...

Job DescriptionStrength in Trust OneTrust's mission is to enable organizations to use data and AI responsibly. Our platform simplifies the collection of data with consent and preferences, automates the governance of data with integrated risk management across privacy, security, IT/tech, third-pa...

Job Description Bitcoin Depot is looking for a Cybersecurity GRC Analyst with 3-5 years of experience in the financial services industry to assist with our governance, risk, and compliance (GRC) efforts. The right candidate will be instrumental in ensuring regulatory compliance, improving risk ma...

The ideal candidate is a seasoned procurement leader with deep expertise in supplier risk governance, onboarding denied party search, continuous supplier monitoring, risk policy standards and processes, third party tools and platforms consolidation, and performance dashboard reporting. Develop an...

Reporting and Compliance Analyst – Entry-level Administration. Reporting and Compliance Analyst.

Call Center Risk Analyst to join their team in Atlanta, Georgia!. As a Call Center Risk Analyst, you will be. Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends.

This job is about working with data and suppliers to make sure they follow the company’s shipping rules.You’ll collect and clean up data from different sources so it’s accurate and useful.You’ll also help suppliers understand and follow the rules for shipping products.Contact suppliers who a

Gather disparate data from various data sources; analyze and normalize to ensure data integrity for analysis.Provide consistent, relevant and accurate data as well as guidance/knowledge of the data and definitions that are available for analysis.Reaching out to non-compliant suppliers.Driving com...

Gather disparate data from various data sources; analyze and normalize to ensure data integrity for analysis.Provide consistent, relevant and accurate data as well as guidance/knowledge of the data and definitions that are available for analysis.Reaching out to non-compliant suppliers.Driving com...

Reporting and Compliance Analyst – Entry-level Administration. Reporting and Compliance Analyst.

Job Title: Risk & Fraud Analyst. Stay up-to-date with industry trends and data knowledge to identify new fraud and risk pattern. Complete 15-20 inbound calls daily, solving complex Risk & Fraud questions to our merchants.

Job Title: Risk & Fraud Analyst. Represent Intuit's brand and provide top-notch service while balancing customer empathy with risk policies. Stay up-to-date with industry trends and data knowledge to identify new fraud and risk pattern.

Risk Assessment: Conduct regular audits and risk assessments to identify potential compliance issues and implement corrective actions. We are seeking an experienced Senior Customs Import Compliance Analyst to join our team. This role is critical in ensuring our company's adherence to all applicab...

This job is about working with data and suppliers to make sure they follow the company's shipping rules.You'll collect and clean up data from different sources so it's accurate and useful.You'll also help suppliers understand and follow the rules for shipping products.Contact suppliers who aren't...

Provide assistance in day-to-day security and audit compliance operations for IT Security Services group, primarily focusing on technology issues.Major Tasks, Responsibilities, and Key Accountabilities.Implements and monitors network security mechanisms in compliance with established security pol...

About the role: We are seeking an experienced Governance, Risk, and Compliance (GRC) Analyst to lead the development and implementation of our cybersecurity governance program and maintain compliance with our information security standards and frameworks. Ability to cultivate and maintain solid r...

Learning Management System (LMS): Platform to manage and deliver security awareness training courses.Phishing Simulation Platform: Tool to create and deploy realistic phishing emails to assess employee awareness.Communication Tools: Email, internal messaging platforms to disseminate security info...

About the job Senior Compliance Analyst.

Prior experience in risk management, particularly surrounding transactions' risk processes such as MRDC, in fast-paced environments is essential. Deliver high-quality service while enforcing risk policies, showing empathy towards customers. A Bachelor's degree in finance, risk management, account...

IT Risk and Security Compliance Analyst. Security Compliance & Risk Management. IT security, risk assessment, and compliance within a government contract environment.

The Supply Chain Logistics Compliance Analyst is responsible for ensuring pricing and contract terms are loaded correctly in the Master Data Management System and aligned with our partners inside and outside Focus Brands. The Supply Chain Logistics Analyst will play a critical role in monitoring ...

Identify risks within the business unit and proactively work to mitigate the risk.

Assist in the creation and coordination of risk reporting and documentation including Board/Risk Committee packs, ORSA reports, Risk & Control Registers, risk policies, risk dashboards, regulatory assessments, presentations to meet internal and external deliverables. As a member of the Hiscox US ...

At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong risk culture by developing and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, r...

Assist in the creation and coordination of risk reporting and documentation including Board/Risk Committee packs, ORSA reports, Risk & Control Registers, risk policies, risk dashboards, regulatory assessments, presentations to meet internal and external deliverables. As a member of the Hiscox US ...

Varo will never ask for payment to process documents, refer you to a third party to process applications or visas, or ask you to pay costs. Strong background in the second line of defense risk management organization, including experience with the consumer compliance regulations, such as Reg B, R...

Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. ...

CFA Supply Continuity stewardship activities include commodity analysis & hedging, capacity/contingency planning (CapCon) to support future growth and ensure supply, category/supplier/supply chain risk assessments/analysis/mitigation strategy development, sustainability, risk identification, and ...

The ideal candidate will have a strong understanding of project management methodologies, excellent communication skills, and experience working within a risk management or insurance environment. This position offers an excellent opportunity to learn and grow within the risk management field with...

We partner with technology stakeholders to assess our posture, build controls, and mitigate security risks. Perform analysis based on the testing results through observations and reports to identify system and process gaps reducing risk for WBD. Responsible for establishing and tracking goals, pr...

Gather disparate data from various data sources; analyze and normalize to ensure data integrity for analysis.Provide consistent, relevant and accurate data as well as guidance/knowledge of the data and definitions that are available for analysis.Reaching out to non-compliant suppliers.Driving com...

Develop and refine credit risk strategies for new unsecured personal loan originations in a point-of-sale context, determining approval criteria, credit limits, interest rates, and loan durations. Design and implement predictive models to forecast borrower behavior, delinquency rates, and potenti...

The Credit Risk Underwriting Analyst plays a critical role in supporting the efficient and effective evaluation of applications for merchant accounts and software services that Bluefin offers. This role involves coordinating the underwriting process for no liability merchant accounts, underwritin...

Six (6) plus years of job related experience with emphasis on BSA Compliance, enhanced due diligence, risk assessments and risk policy/procedures as it relates to merchant ISOs and Third Party Payment Processors. Designs, implements and manages customized AML/BSA and OFAC risk monitoring programs...

Risk Analyst I will analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends. Kforce has a client that is seeking a Risk Analyst I in Atlanta, GA. As a Risk Analyst I, you will identify areas of improvement and propose changes to optimi...

Our company is seeking a Workforce Senior Business Consultant to assist in our high volume Risk Operations Organization.

The Analyst, Credit Risk Management will be responsible for gathering, maintaining, and analyzing information needed to identify, asses, and monitor risks inherent in the Porsche Financial Services (PFS) portfolio. Assist Sr Analyst, Credit Risk Management in the preparation and validation of reg...

This part-time Risk Management / Credit Analyst role enables you to replicate the daily tasks of a corporate risk team, bank, or fintech credit department. Develop Excel-based credit risk assessments and scenario analyses, then create professional PowerPoint presentations summarizing ris

Join our dynamic team as a Risk Finance Specialist, where you'll play a pivotal role in supporting the Property & Casualty (P&C) Finance and Risk Management functions. As a key team member, you will help manage and enhance the Company's P&C Risk Financing programs, processes and structures includ...

This part-time Risk Management / Credit Analyst role enables you to replicate the daily tasks of a corporate risk team, bank, or fintech credit department. AfterQuery will use these anonymized risk deliverables to train AI in financial risk reasoning—a crucial domain that impacts global mark

Credit Risk Analysts (Community Loans of America, Inc. Atlanta, GA) to analyze credit data and financial statements to determine degree of risk in extending credit or lending money.

Our talented and experienced associates manage risk and ultimately support the profitable growth of organizations in a dynamic, competitive and ever-changing marketplace.

Job Title: Risk & Fraud Analyst. We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and dynamic team environment. Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and ...

Statement to Third Party Agencies. Subsidiary Compliance Senior Analyst. The Subsidiary Compliance Senior Analyst works with a dynamic and collegial team of attorneys and paralegals in a supportive environment focused on teamwork, performance and responsibility.

Our Client, a growing payments company, is looking to expand their Risk team. Provide risk related support to other departments by providing analytical insight surrounding transactions, merchants and best practices for card acceptance. Understand the risks associated with the payment processing i...

Performs risk assessments on various functional areas of the company, participates in Disaster Recovery/Business Continuity Planning and assists in the design of the Enterprise-wide Risk Management Program. Design, run and distribute analytical and comparative risk reports for monthly statistical...