Three years of experience in accounting, auditing, administrative services, building inspection, real estate appraisal, law enforcement, investigations, or medical license issuance; or six years of…
2+ years human services experience; must obtain Certified Investigator (CI) certification within 90 days; strong communication and report writing; case management system (QCOMS) experience preferred…
We are looking for a detail-oriented and proactive GRC Analyst to join our growing security and compliance team. In this role, you will be responsible for maintaining and advancing our compliance…
Hem Securities Ltd. is looking for an experienced RMS professional to join our team and play a key role in monitoring and managing trading risks across Capital Markets. • Daily monitoring of…
Matanuska Valley Federal Credit Union51–200 employees
WasillaOn-site3+ yrsSalary not disclosed
Associate degree in Business, Finance, Criminal Justice or related field preferred; 3+ years experience in financial institution operations, fraud investigations, or BSA compliance; proficient in…
Bachelor's degree or commensurate work experience required; 1+ year financial services experience in operational risk, enterprise risk, or internal audit preferred; Microsoft Office proficiency…
Clearwater or Little RockOn-site1+ yrsSalary not disclosed
Bachelor's degree or commensurate work experience; 1+ years fraud detection or Bank Secrecy Act reporting; 1+ years financial institution experience; Microsoft Office proficiency.
Bachelor's degree in construction management, project controls, business administration, or engineering (or equivalent experience); 2+ years project controls experience; valid driver's license may be…
Bachelor's degree in relevant field; 3-5 years hands-on experience in IG, compliance, IT audit, or information security; proficiency in PowerShell and KQL; familiarity with Microsoft 365, Entra ID…
4+ years GRC, compliance, audit, or risk experience; hands-on SOC 2 and/or ISO 27001 audit experience; strong understanding of control frameworks, risk assessment, and vendor risk management; clear…
Western Governors University5,001–10,000 employees
Salt Lake City or RaleighOn-site5+ yrs$131k–196k
Bachelor's degree in fraud management, cybersecurity, information security, computer science, information systems, data analytics, finance, accounting, criminal justice, business administration, risk…
2+ years analyst experience in corporate investigations, employee relations, security, law enforcement, or related field; strong written communication; sound judgment; ability to manage caseload…
U.S. citizenship; bachelor's or higher in industrial hygiene or related science, or ABIH certification; one year specialized experience or graduate education; Secret clearance; resume and transcripts…
2+ years fraud or finance experience in banking, fintech, or card payments; intermediate to advanced Microsoft Excel and Office; Gmail and Google Sheets; experience with fraud platforms and dispute…
3+ years fraud risk management or financial crime investigation experience; experience reviewing system alerts for unauthorized transactions; U.S. fraud payments risk (ACH, Card, Checks, Wires)…
US citizenship with NACLC and ability to obtain Public Trust clearance; BS/BA in business or accounting; 5+ years RMIC/FIAR experience with 5 years supporting DoD clients; proficiency in Microsoft…
Must be 21+, have a Bachelor's degree in social work, psychiatry, business, finance or related field (Master's preferred), 8+ years relevant experience including 5+ in leadership, background in…
3-5 years TPRM or GRC experience; bachelor's degree in cybersecurity, business, or information systems; proficiency with TPRM platform; knowledge of NIST SP 800-53, ISO 27001, SOC 2, SIG Core/Lite…
8+ years professional/administrative/supervisory/managerial experience in business or public administration, clinical administration/management, with 5+ years in a managerial capacity; senior-level…
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