Risk Assessment Jobs in Ridgefield Park
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Search Results - Risk Assessment Jobs in Ridgefield Park
Intelliswift Software Inc-Ridgefield Park
Responsibilities:
• Manage risk analyst(s) across locations and set long-term strategy and vision for the Risk management organization
• Lead daily/weekly/monthly assessment of risk monitoring rules to evaluate effectiveness, identify enhancements to improve...
resume-library.com -
ektello-Ridgefield Park
assessment of risk monitoring rules to evaluate effectiveness, identify enhancements to improve fraud detection capabilities, and reduce false positives
• Continuously evaluate platform for risk factors and develop strategies to manage them through data...
mindmatch.ai -
cyberThink, Inc-Ridgefield Park
Job Description:
Responsibilities:
Manage risk analyst(s) across locations and set long-term strategy and vision for the Risk management organization
Lead daily/weekly/monthly assessment of risk monitoring rules to evaluate effectiveness...
resume-library.com -
EPITEC-Ridgefield Park
Schedule: Hybrid - Monday-Thursday onsite, Friday WFH/Remote
Responsibilities:
• Manage risk analyst(s) across locations and set long-term strategy and vision for the Risk management organization
• Lead daily/weekly/monthly assessment of risk...
mindmatch.ai -
Expert In Recruitment Solutions-New York, 10 mi from Ridgefield Park
Regarding the Risk Assessment SME she will need someone who has executed several risk assessments focused on BSA/AML, OFAC, and Fraud. Key qualifications include data analysis, risk analysis, writing/editing, project coordination, stakeholder...
resume-library.com -
Goldman Sachs-New York, 10 mi from Ridgefield Park
and problem solve with multiple teams.Principal Responsibilities:Drive strategy for enhancing the Compliance Risk Assessment (CRA)Oversee Compliance involvement in the Risk and Control Self-Assessment (RCSA), including process, risk and control inventory...
Michael Page-Manhattan (NY), 7 mi from Ridgefield Park
methodology, product risk rating process, and new product approval process with an inventory of products and their ratings
• Assisting in Enhancing and updating the BSA/AML and OFAC Risk Assessment Methodology, development of the annual risk assessment plan...
michaelpage.com -
Apolis-New York, 10 mi from Ridgefield Park
Role: IT Control Testing & IT Process Assessment (Manager/Senior Consultants/Consultants role)
Location: Remote
Duration: 3-6+ Months
Note: Only W2, No C2C
IT controls testing experience (IT Process Assessment)
Risk & Control Self Assessment...
resume-library.com -
ICONMA, LLC-New York, 10 mi from Ridgefield Park
Tracking and checking in samples
• Ensure system is being updated by region
• Ownership of accuracy of information
• Work with region to get ETA's
• Creating and distributing weekly reports
• Risk assessment & trouble shooting issues
• Check...
LX Pantos America, Inc-Englewood Cliffs, 4 mi from Ridgefield Park
in warehouse setup and risk assessment activities and documentation.
Primary Responsibilities:
• compliance with CTPAT and ISO standards, comprising 60% of the roles focus.
• 40%, It would be the Safety operation and Theft/stolen coverage on his/her...
mindmatch.ai -
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