Financial Risk Management Specialist

Key Risk Management Specialist RoleThe role of a risk management specialist is to identify and mitigate potential risks that could impact an organization's assets, revenue streams, or reputation. This involves analyzing data from various sources, such as financial reports, market trends, and industry benchmarks.The ideal candidate for this position will have...

We are seeking a skilled Risk Specialist to play a key role in our Enterprise Data Risk Management team. This individual will be responsible for setting up the new transaction testing function to ensure financial transactions are accurate and comply with regulatory standards.About the RoleThis is an exciting opportunity to work with large datasets, identify...

Job DescriptionWe are seeking a skilled Collateral Management Specialist to join our team. The successful candidate will have expertise in managing financial risks and developing effective mitigation strategies.This role is ideal for someone with a strong background in finance and risk management, who can analyze complex data and develop actionable...

Job OverviewWe are seeking a highly skilled professional to fill the role of Information Security Risk Management Specialist. This is a key position in our organization, responsible for executing comprehensive risk assessments across various products, platforms, processes, and changes.The successful candidate will have a strong background in information...

Business Transformation SpecialistThe Business Transformation Specialist will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. Risk Management:The specialist will develop and maintain risk frameworks that can be rapidly deployed across markets through...

Job Title: SAP FSCM Treasury and Risk Management ExpertRole OverviewWe are seeking a highly skilled Senior SAP FSCM Treasury and Risk Management Specialist to lead our financial applications and systems integration efforts. The ideal candidate will possess in-depth knowledge of application development methodologies and experience with integrating financial...

Senior Associate Position OverviewWe are seeking a highly skilled Senior Associate to join our Retail Banking Ops team, focusing on Cards Operations Issuing.This is a 6-month contract with remote work arrangements. The ideal candidate will minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management...

Internal Audit SpecialistThis is a highly rewarding role where you will be responsible for conducting thorough internal audits to identify and mitigate risks within an organization.Audit Planning & Strategy: Develop and implement audit plans with clear scope, objectives, and timelines to ensure the effectiveness of our risk management framework.Data...

Job Title: Risk Governance ManagerWe are seeking an experienced professional to lead our People Risk governance, operational risk controls, and compliance oversight within the HR function.This role spans both First Line of Defense (1LoD) and Second Line of Defense (2LoD) responsibilities, partnering with global and regional HR, risk, and corporate teams. It...

Financial Crimes Compliance SpecialistThe Global Financial Crimes Division seeks a specialist to support the coordination and delivery of financial crimes compliance issues program.The successful candidate will report to the Vice President, Head of Compliance IM Data Management and be responsible for leading the identification of responsive issues management...