benefiting from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits. Job Description The Team The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering … and terrorism financing. Our goal is to minimise financial losses and risk exposure while supporting and maintaining our customers' trust and ensuring compliance with regulatory requirements. We work closely with the Operations team to investigate suspicious activities and collaborate cross-functionally with Compliance, Risk, Platform Engineering and product … leaders to build and continuously improve the intelligence powering our detection and monitoring systems. The role As a Data Analyst in the Customer Risk Monitoring team, you will: Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to reduce false positives, investigation More ❯
benefiting from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits. Job Description The Team The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering … and terrorism financing. Our goal is to minimise financial losses and risk exposure while supporting and maintaining our customers' trust and ensuring compliance with regulatory requirements. We work closely with the Operations team to investigate suspicious activities and collaborate cross-functionally with Compliance, Risk, Platform Engineering and product … leaders to build and continuously improve the intelligence powering our detection and monitoring systems. The role As a Data Analyst in the Customer Risk Monitoring team, you will: Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to reduce false positives, investigation More ❯
make the most impactful changes to improve the health of millions of patients globally. About the role (What you'll be doing) As a Senior Technology Risk and Compliance Analyst you will join our Trust Team (IT, Infrastructure and Cybersecurity) at Eucalyptus and contribute to building and … maintaining a reliable digital health platform. You will drive technology risk management initiatives to help uplift our security posture and maintain trust in our healthcare services. Key Responsibilities: Deliver security and privacy projects: You'll design and run security and privacy management programs focused on customer trust, security awareness … and third party risk management. Manage our technology compliance: You'll manage our compliance with regulatory requirements such as GDPR and cybersecurity frameworks such as CIS18 and ISO27001. You'll design and implement security controls, policies and procedures to meet compliance requirements. Manage our data governance program: You'll More ❯
Overview The Supply Chain Risk Management Analyst will play a critical role in ensuring the integrity and security of the supply chain for defense technologies. Their contributions will be pivotal in advancing defense capabilities and ensuring the successful deployment of critical missile systems. This role is essential for … managing risk to mission effectiveness by identifying, assessing, and mitigating threats, vulnerabilities, and disruptions to the Department of Defense supply chain, maintaining the integrity of products and ensuring the undisrupted flow of materiel and information throughout the weapon system lifecycle. This position is contingent on award. Responsibilities Develop and … and standard operating procedures or frameworks. Assess system and component criticality, map supply chains, identify critical suppliers, assess supply chain threats and vulnerabilities, conduct risk identification and mitigation, and monitor mitigation effectiveness throughout the acquisition lifecycle. Participate in supply chain risk management Integrated Product Teams (IPTs) consisted of More ❯
My client is a leading wealth manager and retail bank with a growing UK focussed business. The Model Risk Management (MRM) team are responsible for the design and maintenance of the Bank's Model Risk Management policy and framework, ensuring comprehensive model governance and carrying out model validations … including stochastic models (IRB and non-IRB) and non-models (also known as deterministic quantitative methods/DQM's), engaging with Analytics teams and Senior Management in the timely completion of model validations and reporting of identified findings and weaknesses of models. Support and shape the Model Risk … Identify and assess key model risks ensuring model risks with the Bank are effectively identified, measured, monitored and controlled, consistent with the Bank's risk appetite statement and all policies and processes Manage the prioritisation of models requiring validation according to model materiality, business use, complexity and other factors. More ❯
gathered Performs other job-related duties as assigned The ideal candidate will have: Strong understanding of NERC Critical Infrastructure Protection (CIP) regulations Familiarity with risk management and internal controls Familiarity with vulnerability management best practices Job Overview This job supports teams facilitating internal solution development across business units, to … align Cybersecurity risk, leading technology solutions, and user experience. This position is responsible for various aspects of achieving compliance of cybersecurity including developing, implementing and enforcing IT policies, standards, methodologies and awareness using a risk based approach. Employees in this role develop a deep understanding of NextEra's … business visibility of cybersecurity risks and drive accountability Develops and maintains policies, standards, processes, and procedures to assess, monitor, report, escalate and remediate cyber risk while maintaining corporate compliance with mandated security regulations Assesses and reviews security and controls to ensure sustainable regulatory compliance Develops processes and monitoring to More ❯
by Al Gore's Generation Fund will propel us further and faster. There has never been a more important moment to join our credit risk team. The energy sector is going through a period of once-in-a-generation volatility. Businesses and households are facing higher energy prices than … they ever have before. For these reasons, we are looking to add to our credit risk team with this new role. This team is central to our efforts to support customers struggling with their bills. We are unique because we combine several skills and mindsets: 1 . Data analytics … with Git. Experience with data visualization tools (Tableau, Looker, PowerBI, or equivalent). Knowledge of DBT. 2-5 years of experience in consumer credit risk or collections within financial services, utilities, or telecommunications industries. Why you'll love it here Salary transparency: Ask us! We prefer to discuss salary More ❯
Job Description: Excellent communication skills, both oral and written, with the ability to draft briefings for senior partners. Experience in Investment Banking and Sector Risks (IBSR) is a plus. We are looking for an entry-level employee to join our team. If you are eager to learn and develop More ❯
