Fintech Risk Analyst
New York, NY · On-site +1
Fintech Risk Analyst Department ... Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a ...
Fintech Risk Analyst
New York, NY · On-site +1
Fintech Risk Analyst Department ... Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a ...
Fintech Risk Analyst
New York, NY · On-site +1
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will contribute to and support a strong risk management culture in working with existing and ...
Fintech Risk Analyst
New York, NY · On-site +1
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will contribute to and support a strong risk management culture in working with existing and ...
Senior Fintech Risk Analyst
Manhattan, NY · On-site
$122.72 - $137.50/hr
Partnering with Product, Program Management, Compliance, Financial Crimes, Legal, and Information ... Execute Fintech ERM Programs: and support the Enterprise Risk Management framework for fintech ...
Senior Fintech Risk Analyst
Manhattan, NY · On-site
$122.72 - $137.50/hr
Partnering with Product, Program Management, Compliance, Financial Crimes, Legal, and Information ... Execute Fintech ERM Programs: and support the Enterprise Risk Management framework for fintech ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Domain expertise in FinTech, Risk, and Financial services, with a specific focus on Consumer ... Analytically minded with experience managing large-scale data projects; product management ...
Lead RAD Developer -- Fintech Risk & Modernization
Manhattan, NY · On-site
$225K/yr
Our client, a leading fintech company based in New York, specializes in providing innovative pricing and risk management services and tooling. They are seeking a highly skilled Lead RAD (Rapid ...
Lead RAD Developer -- Fintech Risk & Modernization
Manhattan, NY · On-site
$225K/yr
Our client, a leading fintech company based in New York, specializes in providing innovative pricing and risk management services and tooling. They are seeking a highly skilled Lead RAD (Rapid ...
Director of Risk Management
New York, NY · On-site
$120K - $200K/yr
We're a fast‑growing fintech empowering enterprise merchants with smarter, more adaptive ... Role Overview: As Director of Risk Management , you will lead credit strategy and portfolio ...
Director of Risk Management
New York, NY · On-site
$120K - $200K/yr
We're a fast‑growing fintech empowering enterprise merchants with smarter, more adaptive ... Role Overview: As Director of Risk Management , you will lead credit strategy and portfolio ...
Per Diem Registered Nurse
Bronx, NY · On-site
$50/hr
Per Diem Registered Nurse The per diem Registered Nurse works collaboratively with Care Design NY ... Work collaboratively with the Nurse Manager of Healthcare Management to risk-stratify individuals ...
Per Diem Registered Nurse
Bronx, NY · On-site
$50/hr
Per Diem Registered Nurse The per diem Registered Nurse works collaboratively with Care Design NY ... Work collaboratively with the Nurse Manager of Healthcare Management to risk-stratify individuals ...
Staff Software Engineer
New York, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
New York, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Per Diem Driver
Manhattan, NY · On-site
$26.27/hr
Per Diem Driver Jamaica Hospital Medical Center - Jamaica, NY Department: Transportation Schedule ... Good organizational and time management abilities * Ability to exercise sound judgment in fast ...
Per Diem Driver
Manhattan, NY · On-site
$26.27/hr
Per Diem Driver Jamaica Hospital Medical Center - Jamaica, NY Department: Transportation Schedule ... Good organizational and time management abilities * Ability to exercise sound judgment in fast ...
Staff Software Engineer
Manhattan, NY · On-site
$202.50 - $274/hr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
Manhattan, NY · On-site
$202.50 - $274/hr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Per Diem Registered Nurse
$40 - $50/hr
Work collaboratively with the Nurse Manager of Healthcare Management to risk-stratify individuals ... PER_DIEM
Per Diem Registered Nurse
$40 - $50/hr
Work collaboratively with the Nurse Manager of Healthcare Management to risk-stratify individuals ... PER_DIEM
Staff Software Engineer
New York, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
New York, NY · On-site
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Clinical Risk Management Manager
Edison, NJ · On-site
$100K - $125K/yr
The Clinical Risk Management Consultant is focused on identifying, assessing, and mitigating ... per year plus 10 paid holidays & 2 floating holidays!
Clinical Risk Management Manager
Edison, NJ · On-site
$100K - $125K/yr
The Clinical Risk Management Consultant is focused on identifying, assessing, and mitigating ... per year plus 10 paid holidays & 2 floating holidays!
Staff Software Engineer
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
Staff Software Engineer
$202K - $274K/yr
... Intuit Fintech Risk Platform. This role is crucial in building robust risk and compliance ... Partner with product managers to understand analytics needs, define metrics, and implement ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
QuickBooks solutions simplify financial management, enabling our customers to operate with ... Focused on managing risk for small business and mid market Fintech offerings by developing ...
Per Diem Registered Nurse
Bronx, NY · On-site
$40 - $50/hr
The per diem Registered Nurse provides clinical expertise that supports quality improvement ... Work collaboratively with the Nurse Manager of Healthcare Management to risk-stratify individuals ...
Per Diem Registered Nurse
Bronx, NY · On-site
$40 - $50/hr
The per diem Registered Nurse provides clinical expertise that supports quality improvement ... Work collaboratively with the Nurse Manager of Healthcare Management to risk-stratify individuals ...
Per Diem Fintech Risk Management information
What is the difference between Per Diem Fintech Risk Management vs Per Diem Compliance Analyst?
| Aspect | Per Diem Fintech Risk Management | Per Diem Compliance Analyst |
|---|---|---|
| Credentials | Risk management certifications, fintech knowledge | Compliance certifications, regulatory knowledge |
| Work Environment | Fintech companies, risk departments | Financial institutions, compliance teams |
| Industry Usage | Risk assessment, fraud prevention | Regulatory adherence, audit support |
Per Diem Fintech Risk Management focuses on identifying and mitigating risks within fintech platforms, while Per Diem Compliance Analysts ensure adherence to financial regulations. Both roles require industry-specific certifications and often work in similar environments, but their core responsibilities differ—risk management centers on risk mitigation, whereas compliance emphasizes regulatory adherence.
What are the most commonly searched types of Fintech Risk Management jobs in New York?
The most popular types of Fintech Risk Management jobs in New York are:
What cities in New York are hiring for Per Diem Fintech Risk Management jobs?
Cities in New York with the most Per Diem Fintech Risk Management job openings:
Job description
Fintech Risk Analyst
Department: Risk Management
Employment Type: Full Time
Location: Remote
Description
Grasshopper Bank is a client-first, digital bank built for the business and innovation economy, with an obsession for providing leading-edge technology, solutions-driven products and superior service through a combination of passionate people and digital resources.
We are a highly experienced team who pride ourselves on diversity of thought and perspective. Nationally chartered, our portfolio of products and services range from VC, PE & Portfolio Companies to SBA Lending, as well as direct SMB and Embedded Banking.
Our entrepreneurial drive allows us to support the growth and success of a wide range of clients at every stage of their business through inclusive partnership. We seek out team members who will enable both our organization and our people to grow and thrive through collaboration and acting with integrity and respect.
Our focus on cross-functional teamwork provides a culture where ideas are valued, accountability is encouraged, and successes are celebrated. We welcome all those searching for the opportunity to contribute to banking innovation that influences and supports the emerging digital world of Financial Services.
Our digital first approach enables our teams the flexibility to work remotely. We have offices in NYC and Boston.
What you'll do:
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will contribute to and support a strong risk management culture in working with existing and prospective Fintech partners and business leaders across the organization. This role sits in the second line of defense and is responsible for supporting the adherence and execution of risk pillars across the Banking-as-a-Service (BaaS) portfolio while understanding the competitive landscape of the fintech industry in a regulated Bank environment.
Responsibilities include:
What you need:
Department: Risk Management
Employment Type: Full Time
Location: Remote
Description
Grasshopper Bank is a client-first, digital bank built for the business and innovation economy, with an obsession for providing leading-edge technology, solutions-driven products and superior service through a combination of passionate people and digital resources.
We are a highly experienced team who pride ourselves on diversity of thought and perspective. Nationally chartered, our portfolio of products and services range from VC, PE & Portfolio Companies to SBA Lending, as well as direct SMB and Embedded Banking.
Our entrepreneurial drive allows us to support the growth and success of a wide range of clients at every stage of their business through inclusive partnership. We seek out team members who will enable both our organization and our people to grow and thrive through collaboration and acting with integrity and respect.
Our focus on cross-functional teamwork provides a culture where ideas are valued, accountability is encouraged, and successes are celebrated. We welcome all those searching for the opportunity to contribute to banking innovation that influences and supports the emerging digital world of Financial Services.
Our digital first approach enables our teams the flexibility to work remotely. We have offices in NYC and Boston.
What you'll do:
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will contribute to and support a strong risk management culture in working with existing and prospective Fintech partners and business leaders across the organization. This role sits in the second line of defense and is responsible for supporting the adherence and execution of risk pillars across the Banking-as-a-Service (BaaS) portfolio while understanding the competitive landscape of the fintech industry in a regulated Bank environment.
Responsibilities include:
- Serve as an individual contributor across the Bank's BaaS portfolio to effectively identify, manage, and remediate risks
- Ongoing collaboration with various teams, including BSA, Embedded Finance, Operations, and Product, and external third party banking technology platforms
- Perform due diligence risk assessment on prospective fintech partners to assess inherent risk, control effectiveness, and residual risks associated with partnership. Present risk assessment results to senior management for review and approval prior to onboarding
- Track pre and post-launch risk and compliance requirements for newly onboarded partners
- Conduct ongoing testing, monitoring, and quality assurance activities for onboarded partners to ensure adherence to Bank policy and regulatory requirements. Track identified issues to remediation
- Serve as primary risk/compliance contact for specific fintech partners, offering expert advice and direction to ensure their programs comply with applicable regulations and align to Bank requirements, especially those related to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (account opening, account maintenance and disclosures, bank statements, funds availability, etc.)
- Support the maintenance of a prioritized roadmap to address gaps and improve control design and testing practices
- Participate in relevant team and cross-functional meetings as required
What you need:
- At least 3-5 years of experience in banking or fintech risk management and compliance
- Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
- Working knowledge across essential banking compliance areas, including UDAAP, payment network rules (NACHA, VISA/Mastercard, FedNow/TCH RTP), core commercial or consumer compliance regulations (e.g., Reg E, Reg Z, Reg DD, Reg CC, ECOA, FCRA), and/or data privacy regulations (GLBA, FCRA, state laws)
- Experience in Third-Party Risk Management (TPRM) and related interagency guidance (e.g., OCC, FDIC, FRB)
- Proficient technical knowledge in financial technology and payments is preferred
- Strong critical thinking traits, including analytical, problem-solving, and decision-making capabilities
- Ability to develop and maintain reporting, dashboards and presentations preferred
- Strong team orientation and ability to collaborate effectively
- Ability to think outside of the box to develop creative solutions to emerging problems
- A Bachelor's degree or equivalent relevant work experience
About Grasshopper Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
New York, NY, US
Year founded
2019