Financial Crime Risk Specialist

Job OpportunityWe are seeking an accomplished Transaction Monitoring expert to oversee the management of monitoring tools and mitigate financial crime risk.The ideal candidate will have extensive experience in Transaction Monitoring, with at least 5 years focused on financial crime threat mitigation tools and platforms.Key ResponsibilitiesManage Risk:...

Treasury Operations SpecialistThis role supports the Head of Treasury in managing global treasury operations.The successful candidate will focus on minimizing currency risk, securing hedges, and ensuring accurate financial reporting.

Job SummaryWe are seeking a seasoned fraud risk expert to develop and maintain models that detect and prevent financial crimes.Key Responsibilities:Model Development & Validation: Build, implement, and validate machine learning-based models for credit card fraud detection.Data Analysis & Interpretation: Analyze large-scale transactional data to identify...

About the RoleKey Responsibilities:Support global compliance testing by performing in-depth reviews and targeted risk-based assessments of financial crimes compliance processes.Collaborate with teams to develop test plans, scripts, and procedures that incorporate regulatory expectations and industry developments.Engage stakeholders during testing and...

About the OpportunityWe're on a mission to revolutionize finance, and we need talented individuals like you to help us achieve our goals.The Role: Business Risk ManagerThis is an exciting opportunity for a seasoned professional with a strong background in operational risk management to join our team. As a Business Risk Manager, you will play a critical role...

Risk Management Specialist RoleAs a seasoned Risk Manager, you will be responsible for overseeing the development and implementation of risk management strategies across various business processes. Your primary goal will be to identify, assess, and mitigate risks that could impact our organization's operational efficiency and productivity.The successful...

Job Title: Internal Auditor",">We are seeking a seasoned Internal Auditor to join our team, responsible for ensuring the effectiveness of our internal controls and processes.","]}As an Internal Auditor, you will play a vital role in identifying risks, assessing financial statements, and providing recommendations for improvement. Your analytical skills,...

About this roleWe are looking for a Business Risk Manager to join our team. The successful candidate will be responsible for developing sustainable growth strategies that align with operational risk frameworks.The ideal candidate will have solid knowledge of technical risk and be able to take our risk management to the next level.

Business Valuation Specialist JobWe are seeking a skilled Business Valuation Specialist to join our team. In this role, you will be responsible for valuing businesses and business interests for financial reporting purposes.You will analyze historical financial results to identify trends and risks, challenging assumptions related to future financial...

Financial Portfolio Transformation SpecialistAre you a seasoned project manager looking to drive innovation in the financial services sector? We seek an experienced leader to spearhead our IT FinSight Delivery department's initiatives, focusing on Cloud Modernization and End User Deployment.Key Responsibilities:Drive scalable, secure, and cost-efficient...