Control and Service efforts. Our overarching vision is to best serve our users by providing a safe and fulfilling user..., and mitigate various compliance risks that could impact the platform's stability. Furthermore, we are dedicated to building...
across the world. Risk control plays a critical role in keeping the ecosystem healthy, by developing extensive machine learning... models to detect malicious sellers/creators/buyers based on massive data and features. The USDS E-commerce Risk Control...
Our team belongs to the Global Monetization Product and Technology-Business Integrity organization. We are committed to improving user experience on the TikTok platform by addressing issues related to advertising content and post-conversion...
projects covering non-financial risks across multiple regulatory jurisdictions and versatile product offerings.Ensure holistic... coverage of emerging risks, including new regulatory requirements. Third-Party & Vendor Risk Oversight: Lead the audit...
and Sanctions Risk Assessments to help management understand USDS TikTok's key risks, control weakness, and trends to make informed..., and other products, evaluating inherent customer, geographic, and product/service risks, assessing control effectiveness, and identifying...
a seasoned payment risk specialist to join our team dedicated to managing payment fraud and related risks. You will bring.... You will define A/B tests and monitor performance with a control group. This improves how you identify false positives globally using...
with contractors to assess contractors held risks and their views on client held risks that impact upon them. Produce risk reports... within the program and project controls team, with direct touch points to cost and schedule management, change control...
with contractors to assess contractors held risks and their views on client held risks that impact upon them. Produce risk reports... within the program and project controls team, with direct touch points to cost and schedule management, change control...
of successfully delivering construction project control services. Job Description Turner & Townsend is looking for a Risk Manager... overall risk exposure and assess the remaining risk budget. Work with contractors to assess contractors held risks...
, Technology Risk Assurance will lead teams in planning and performing IT risk and control work. Job Duties: Business Acumen... and understanding of the collective effect of various factors on establishing or enhancing effectiveness, or mitigating the risks...
, Technology Risk Assurance will lead teams in planning and performing IT risk and control work. Job Duties: Business Acumen... and understanding of the collective effect of various factors on establishing or enhancing effectiveness, or mitigating the risks...
and gain control of their operations. And we don't stop there: we're creating the future of financial automation so businesses... or financial services industries with an emphasis on fraud risks Bachelor's degree (advanced degree (M.S., PhD.) desirable...
. - SOX ICFR Compliance - SOX Advisory focused on the Internal Control over Financial Reporting (ICFR) process to comply... and reporting, inventory, equity, revenue, and HR/payroll processes. Attend walkthroughs during control testing and assist auditor...
: Risk Strategy & Governance - Design and execute risk control strategies based on ad content, user behavior, historical...
. Responsibilities: Risk Strategy & Governance - Design and execute risk control strategies based on ad content, user behavior...
ground to make quick and solid differences. Responsibilities: 1. Responsible for building up risk control policy... (KRI/KPI) and framework for risk functions, performing risk assessment and developing strategies for risk control; 3...
risk modeling, parameter tuning/optimization and data analytics are preferred. 1-2 years' AML/risk control/fraud...
with established guidelines and requirements Document change order requests, project status, key issues, risks and resolution... schedules. Document, monitor and communicate project milestones and risks with appropriate stakeholders. Participate...
into business processes. - Assess control effectiveness and identify gaps, risks, and opportunities for improvement. - Translate...The Global Internal Control team is responsible for performing risk identification and assessing the design...
for helping the SE Business owners manage the control environment and regulatory compliance risk that they own over the business... areas. The Senior Analyst, Internal Controls leads and executes the internal control processes that (will) exist in the...