This role offers you the chance to ensure oversight of model risk, ensuring the integrity and efficacy of various quantitative models used by the bank, directly or through its fintech partners. You’ll play a critical role in safeguarding the company against regulatory, financial, and reputational risks linked to model risks. Your expertise will help prevent potential losses and ensure compliance with Lead’s stringent risk management standards.
You'll be instrumental in protecting Relay and our customers from potential fraud risks. As a key member of a high-impact team, you’ll have the opportunity to help shape new processes, safeguard Relay users, and champion the success of SMBs. This role involves performing regular risk assessments, analyzing data to identify patterns, and collaborating with teams to implement risk mitigation strategies.
This role involves the prudent underwriting of Non-QM loans, including thorough analysis of loan files to ensure compliance. You will evaluate credit packages and collateral for residential mortgage loans, ensuring an investment-quality loan product as well as perform manual underwriting and appraisal analysis.
Moore Colson is looking for dynamic Assurance Senior Associates to join our Assurance (Audit) team in Atlanta. This is an exciting opportunity to work for one of the most respected public accounting firms in the country. You will conduct audits and review financial statements, benefit plans, and compilations. Prepare financial statements and disclosures per GAAP. Document and test internal controls.
Serve as the execution arm for policies set by cross-functional brokerage stakeholders. Close client positions and/or apply appropriate account restrictions based on single stock and broad-based stress testing metrics to ensure that client exposures are within established stress guidelines, according to established policies and procedures. The successful candidate will manage a team of Associates and serve as the execution arm for policies set by cross-functional brokerage stakeholders.
As an Operations Risk Analyst, you’ll help ensure the stability and integrity of Kalshi’s markets by contributing to post-trade processing and managing operational risk across our exchange. You’ll monitor trading activity around the clock, safeguard customer positions, and serve as the first point of contact for clients and clearing members experiencing operational issues. You’ll play a key role in protecting participants, minimizing risk, and shaping the systems that power Kalshi’s next generation of markets.
In this role, you’ll manage a high and increasing volume of chargeback disputes while ensuring full compliance with regulatory controls and safeguarding requirements. You’ll play a key part in protecting Flywire’s funds and reputation — working collaboratively across teams, maintaining accurate financial records, and continually improving processes to enhance efficiency and accuracy.
Provide tools, strategies and best in class service to establish repayment behaviors with customers, and develop and negotiate payment plans. The collector will keep detailed records of customer communications, payment plans, and amounts paid. They will also identify and recommend improvement opportunities to collections platforms, systems, and tools.
The Risk Analyst will support the execution of the Operational Risk Management Framework (ORMF). This role performs analysis, coordinates processes, and maintains high-quality operational risk data across the organisation, focusing on execution, monitoring, and reporting to ensure operational risk programs are delivered accurately and on time.
Support the ongoing development, implementation, and oversight of the organization's Risk Management and Business Continuity Programs. Collaborate cross-functionally to identify, assess, and report on risks using established tools and guidance from management. Assist in the creation and analysis of reports that inform risk-related decisions and contribute to organizational resilience.