Senior Payments Risk & Controls Specialist
Obsidian
Obsidian is seeking experienced payments risk and operational risk professionals to evaluate risk/control assessments against banking standards. This time-sensitive, project-based opportunity requires senior-level judgment to improve AI systems' reliability.Responsibilities include reviewing risk assessments across payment operations and identifying risks and control gaps. Candidates should have 5+ years in payments risk with strong analytical and communication skills.J-18808-Ljbffr
- ...At Snaplii, risk management isn't a "brake" on growth-it's the... ...candidate has direct experience in payment fraud detection and... ...and implement automated fraud controls. Key Responsibilities... ...Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product Manager...SeniorWork experience placementWork at officeRelocationRelocation package
$59.81k - $129.59k
...Trending Job Description JOB DESCRIPTION Job Summary Provides senior level analyst support for risk-based process design initiatives - leveraging a depth... ..., technology risk assessments and enterprise resource controls (ERP)/accounting controls reviews Identifies, assesses...SeniorFull timeWork experience placementWork at officeRemote work$90k - $160k
...IT RISK & CONTROL SENIOR ANALYST WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment...SeniorRemote work$72.28k - $117.52k
...specific details for this role. Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of... ...support the scoping and execution of independent 2LOD controls testing across business processes and technology platforms...SeniorLocal areaWork from homeFlexible hours$114.3k - $139.7k
...days in-office. This role is eligible to be located in either our New York, NY or Norwalk, CT offices. Business Process Senior Analyst, Risk & Controls role is an integral part of the Booking Holdings Risk & Controls (R&C) Team. This position will report to the Manager,...SeniorWork at officeLocal area- As a Tech Risk and Controls Senior Associate at J.P Morgan Chase, within the Global Technology Chief Data Office, you will contribute to supporting the implementation and maintenance of the bank’s data governance framework. This includes expanding coverage for risk and...SeniorWork at office
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...Senior Analyst, Cybersecurity/IT Control Design and Monitoring (First Line) Position Summary Do you want to be part of a collaborative team? Are you a problem solver who enjoys diving into security risk, translating complex technical concepts for business partners...SeniorFull timeWork at officeVisa sponsorshipWork visaFlexible hours3 days per week$70k - $100k
An innovative tech company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and support expansion. You will monitor... ...patterns, and work with compliance to ensure robust risk controls. The ideal candidate brings 2-5 years of payments risk...- ...Senior Group Risk Analyst The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring and/or operational... ...will support the scoping and execution of independent 2LOD controls testing across business processes and technology platforms,...Senior
- A leading global advisory firm seeks a motivated Senior Associate to work on SAP application risk and controls. You will manage client teams, develop risk management solutions, and provide technical expertise in IT risk assessment. This role involves collaborating in a...Senior
- A global professional services firm is seeking a Senior Associate in New York City focused on SAP application risk and controls. This role involves managing client engagement teams and providing professional services to enhance risk management practices. Candidates should...Senior
- ...A leading healthcare provider is looking for a Senior Analyst to support risk management and internal audit initiatives. The role involves assessing enterprise risks, managing audit projects, and mentoring junior staff. The ideal candidate should have at least 3 years...SeniorFull time
$91k - $145.6k
...role. Line of Business: Risk Management Job Description: The Group Risk Specialist provides a comprehensive and... ...also contribute to end-to-end controls testing and validation-from planning... ...alignment across increasingly senior stakeholders Works...Local areaWork from homeFlexible hours- ...Compliance And Operations Risk Test Senior Specialist Join JPMorganChase to drive excellence in compliance and risk management. Leverage your... ...quality outcomes. You will be responsible for assessing the control environment, identifying gaps, and driving remediation...Senior
- Scotiabank is seeking a Senior Analyst in Business Risk Management to identify and mitigate operational risks. You will collaborate on risk documentation and coordinate analyses of risk events. This position requires deep knowledge of capital markets and 3+ years of experience...Senior
- ...Senior Analyst, Business Risk Management Requisition ID: 260280 Salary Range: 69,400.00 - 129,00... ...across GBM by strengthening Front Office control design and effectiveness, promoting... ...control outcomes • Knowledge of Payments Businesses including Payments, Deposits...SeniorLocal areaRemote workFlexible hours
$92k - $120.75k
...to win. About the Role As a Senior Data Analyst, Risk & Fraud, you will leverage data and analytical... ...across Fraud Operations, Payments, Risk, and Compliance to identify emerging... ...data-informed improvements to controls and processes. This is a fast-paced...SeniorH1bVisa sponsorshipFlexible hours$71k - $125k
KeyCorp is looking for a Senior Analyst - SOX to oversee the execution of the SOX Program and manage day-to-day activities, including risk assessments and audit coordination. The role is mainly located in Brooklyn, OH, with remote work opportunities in the United States...SeniorRemote job$119k - $170k
...the future of cybersecurity. Role We are looking for a Senior Governance, Risk & Compliance Specialist to join our Technology Risk & Compliance team. This... ...authorized services and adjust processes or technical controls as needed Who You Are (Success Profile) You thrive in...SeniorFull timeWork at officeLocal areaRemote work- ...Group Risk Specialist The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to business leaders... ...enterprise risks. You will also contribute to end-to-end controls testing and validationfrom planning through executionby assessing...
- A major financial institution is seeking a Vice President focused on Credit Trading Product Control in Brooklyn, NY. This role involves ensuring accurate P&L and risk reporting, collaborating with various teams to resolve control issues, and utilizing big data for reporting...
$161.6k - $202k
...The admin work - credentialing, claims, payment reconciliation - is a nightmare. We've automated... ..., SOC 2, PCI-DSS, HIPAA), third-party risk management, security awareness training,... ..., coordinating with assessors, tracking control gaps and remediation timelines. * Build...SeniorWork from homeFlexible hours- ...accounts payable professional to manage vendor invoices and ensure compliance with internal controls. You will process high volumes of invoices, investigate discrepancies, and prepare payment journals as needed. The ideal candidate has at least two years of experience in a...Senior
- ...A leading iGaming platform provider in the United States seeks a Senior System Analyst to enhance payment integrations. You will analyse and optimise payment flows, collaborate with stakeholders, and ensure clear requirements for engineering. The ideal candidate has over...Senior
- ...A private capital ecosystem company is seeking Certified Deal Control Analysts to monitor and validate financial transactions as independent... ...on their Analyst Rating Score. Roles span from entry-level to senior positions, all requiring specific financial training or...SeniorHourly payContract workFor contractorsImmediate start
$54.37k - $117.81k
...Molina Healthcare is seeking a Sr. Analyst, Data to join the Payment Integrity Analytics team. The role involves creating and maintaining post-pay reviews of claims to ensure accurate billing. Candidates should have experience with data analysis and reporting, and be familiar...Senior- ...Senior Solution Analyst Lead the forefront of innovative solutions analysis in a dynamic... .... As a Senior Solution Analyst in the Payments Domain – Corporate & Investment Banking... ...and technology stakeholders. Identify risks and issues early, plan mitigating steps and...Senior
- ...A fast-paced tech company is seeking a Data Analyst to work with user and transaction data. You will improve payment processes, build dashboards, and collaborate with cross-functional teams. The ideal candidate has over 5 years of experience, proficiency in SQL and Python...SeniorRemote work
- Saransh Inc is seeking a Business Analyst Payments (Cross-Border & RTP) in New York, NY. The ideal candidate will have over 8 years of experience in the payments domain, specifically with cross-border and domestic real-time payments. Responsibilities include gathering...Senior
- ...overlap preferred) Type: Contract (Full-Time Preferred) Domain: Payments / Fintech / eCommerce Infrastructure About the Project We are... ...secrets and token storage securely Ensure PCI-aligned infrastructure controls Implement monitoring and logging (Datadog, Prometheus, etc.)...SeniorFull timeContract workRemote workFlexible hours
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