Risk Monitoring Jobs
Browse 44 exciting jobs hiring in Risk Monitoring now. Check out companies hiring such as Sia, Bosch Group, Daniel J Edelman Holdings in Rancho Cucamonga, Oklahoma City, Fayetteville.
Sia is hiring a Financial Services Consultant — Financial Crimes to help clients build and strengthen AML and sanctions compliance programs through risk assessments, system design, and investigations.
Lead the design and global rollout of export control, sanctions screening, and customs processes using SAP S/4 and SAP GTS for Bosch's RB business units.
Edelman's Crisis & Reputation Risk team is hiring an Assistant Account Executive to support research, drafting, and operational delivery for crisis communications across Washington, New York, or Chicago offices.
Wellmark is hiring a Vendor Risk Management Coordinator in Des Moines to coordinate vendor due diligence, manage vendor lifecycle activities, and support procurement system administration.
Vanta is hiring a Product GRC Subject Matter Expert to author and operationalize multi-framework compliance controls, mappings, and automated tests that inform product features and customer guidance.
Anduril is hiring an Information Systems Security Officer with an active Top Secret clearance to lead RMF/JSIG security controls, accreditation, and continuous monitoring for classified, air-gapped systems.
Experienced fraud analyst needed to build and maintain transaction-level rules, perform advanced SQL-driven investigations, and collaborate across teams to mitigate complex fraud attacks at Stripe.
Faire is hiring a Compliance Specialist to own BSA/AML, sanctions, KYB, and lending controls and help scale compliance for payments, credit, and marketplace growth.
AbbVie is hiring a Clinical Research Associate II to lead site monitoring and engagement efforts in support of clinical trial execution and data quality in the Dayton, OH area.
Fort Sanders Regional Medical Center is hiring a Labor & Delivery RN to deliver compassionate, high-quality obstetric and neonatal care on the night shift.
Fort Sanders Regional Medical Center is hiring a Registered Nurse (Mother-Baby/Labor & Delivery) to provide hands-on maternal and newborn care on a night-shift, full-time schedule.
Lead compliance analytics and monitoring efforts at AIG by partnering with GLCR DA&A to build, QA and operate automated testing and monitoring platforms that detect compliance risks and drive remediation.
Senior Audit Manager responsible for leading IT/IS/resiliency audit coverage for U.S. Bank Europe, coordinating between Dublin and U.S. CAS teams, and managing a high-performing audit team.
Lead and mentor a team of AML investigators within Airbnb Payments to drive high-quality, timely investigations and reporting of suspicious financial activity across global regulatory regimes.
Lead Deel’s Credit Risk & Analytics organization to build AI/ML underwriting and real-time portfolio monitoring that enables safe, scalable growth across new products and markets.
Whatnot is seeking a Software Engineer on the Account Integrity team to build real-time, scalable systems that detect and prevent fraud and protect marketplace users.
Build high-performance, event-driven infrastructure and detection systems to protect Whatnot’s marketplace and balance safety with great user experience.
Lead and scale BSA/AML and compliance operations for a dynamic small-business fintech, advising product and partners while managing policy, reporting, and a compliance team.
Experienced Nurse Practitioner sought to deliver perinatal care at Fort Sanders Perinatal Center, supporting high-risk pregnancies within Covenant Health's outpatient and hospital sites.
Experienced mine safety professional needed to lead MSHA-compliant safety strategy, audits, training, and OSHA-to-MSHA transition for Albemarle's Kings Mountain brownfield lithium site.
A high-growth New York fintech is hiring a Senior Credit Risk Associate to lead underwriting, portfolio monitoring, and KPI reporting on a hybrid schedule.
Visa is hiring a Data & AI Policy Manager in Foster City to develop and operationalize global data and AI governance, ensuring regulatory alignment, risk controls, and practical adoption across technical and business stakeholders.
DCI seeks a detail-oriented Compliance Specialist to lead auditing, monitoring, and regulatory risk mitigation activities across its nonprofit dialysis operations.
Provide pretrial release eligibility assessments and monitor compliance for defendants in custody at the Lane County Jail, supporting court operations and public safety.
HPD is hiring an Executive Director of Compliance to lead the Office of Compliance & Risk Management, coordinate federal program compliance and audits, and build scalable compliance processes across the agency.
Serve as the ABS Credit Approval Officer at U.S. Bank, reviewing and approving ABS exposures, assessing transaction risk, and monitoring portfolio performance across a range of asset classes.
Experienced audit leader needed to manage complex financial-crimes audits, drive risk-based assurance and advisory services, and mentor audit teams within Truist's internal audit function.
Lead the firm's compliance and trust administration programs, overseeing BSA/AML/OFAC controls, trust operations, and a team of trust administrators to ensure regulatory and fiduciary standards are met.
Serve as an overnight GSOC Operator for Allied Universal, monitoring alarms, access control, open-source intelligence and other systems to detect and respond to incidents that impact clients and employees.
Coinbase is hiring a Senior Analyst for Technology Risk & Controls to advance continuous controls monitoring, automate testing, and strengthen technology risk posture across the platform.
Symicor Group seeks a Deputy BSA/AML Officer in Boca Raton to lead transaction monitoring, SAR/CTR filings, OFAC screening, and BSA/AML program oversight for a regional financial institution.
Experienced senior data scientist to lead development and productionization of ML models that improve customer acquisition, underwriting, and risk outcomes at an all-digital bank.
Escrow.com is seeking an experienced Compliance Program Lead to drive AML/BSA/CTF, licensing, and compliance assurance activities within a fast-growing fintech environment.
Protective Intelligence Analyst for M&T Bank focused on OSINT monitoring and producing actionable threat assessments to protect personnel, facilities, and events.
AHN Wexford Hospital is hiring an experienced Labor & Delivery RN to deliver high-quality, team-based obstetric care in a state-of-the-art community hospital.
Fifth Third Bank is hiring a Credit Analyst II to perform underwriting, financial modeling, and covenant monitoring for healthcare and G&I portfolios while partnering with Portfolio Managers in a remote role.
Experienced cybersecurity professional needed to manage and operationalize a federal High Value Asset program, ensuring compliance with OMB/DHS directives and NIST frameworks.
Exodus is hiring a mid-level GRC Manager to manage compliance operations, transaction monitoring, vendor due diligence, and enterprise risk activities for its publicly traded crypto platform in a fully remote role.
DeepHealth seeks a hands-on QA/RA Project Manager to drive quality, regulatory readiness, and cross-functional delivery for medical device software and digital health products in a fully remote role.
Lead production support and risk management for RBC's US regional trading, client, and digital platforms, driving uptime, automation and strong stakeholder communication.
Work on Plaid Transfer's risk and compliance team to evaluate onboarding prospects, monitor transactions, and reduce payment and AML risk across bank rails and customer integrations.
Experienced Labor & Delivery RN needed at Fort Sanders Regional Medical Center to provide advanced maternal-newborn care, assist in deliveries and surgical procedures, and help lead unit education and improvement efforts.
Experienced Labor & Delivery RN sought for nights (7p-7a) at Children’s Mercy to deliver specialized perinatal and fetal health care in a high-quality pediatric hospital setting.
Datavant seeks a proactive Senior Compliance Analyst to support enterprise-wide compliance programs, audits, and policy governance in a remote, fast-moving healthcare data company.
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