Risk Management Specialist

TPRM Specialist Role OverviewThe organization is seeking a skilled TPRM professional to lead and deliver engagements, assess vendor risks, drive compliance, and strengthen the third-party risk framework.This specialist will be responsible for leading projects, managing risks, and collaborating with stakeholders to enhance the organization's third-party risk...

Job Title: Chargeback Specialist - Financial Risk ManagementDescription:We are seeking a highly motivated Chargeback Specialist to join our team. The successful candidate will be responsible for minimizing financial losses by implementing robust chargeback management processes.Main Responsibilities:Chargeback & Dispute Management:Handle daily chargeback...

Job Title:Senior Business Analyst: Banking Risk Management SpecialistTranslate banking and regulatory policies into implementable specifications.Design and maintain risk modules for credit, fraud, and compliance processes.

Lead Governance, Risk and Compliance ProfessionalThis is an exciting opportunity to contribute to a leading Financial Services organization's Governance, Risk and Compliance practice.As a key member of the team, you will lead GRC initiatives and audits, working closely with senior stakeholders to drive regulatory compliance.Key Responsibilities:Interpret and...

Job Title:Lead Compliance SpecialistJob Description:The role of Lead Compliance Specialist will involve conducting regular audits to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct thorough assessments of internal controls, risk management processes, and operational procedures.Identify areas for improvement...

Job DescriptionAs a seasoned risk management professional, you will play a pivotal role in ensuring the organization's processes align with internal policies and industry best practices. This entails identifying and mitigating risks across various business functions, including Supply Chain, Marketing, Seller and customer experience, technology etc.Key...

Job Summary:We seek a seasoned Financial Risk Manager to oversee our portfolio's risk exposure. As a key member of the team, you will be responsible for evaluating deals and preparing credit assessments, including financial models. Key Responsibilities:Evaluate deals by analyzing industry trends, company performance, and market conditions, and prepare...

We are seeking a skilled Cybersecurity Risk Specialist to join our team. The ideal candidate will have hands-on experience with EDR/XDR platforms and a strong knowledge of incident investigation, remediation, and tuning alerts.Key Responsibilities:Endpoint Security: Design and implement policies, rules, and playbooks for threat detection and response using...

Enterprise Risk ProfessionalAs an Enterprise Risk Manager, you will develop and implement a robust risk management framework to identify, assess, monitor, and mitigate business, credit, and operational risks.

**Transaction Monitoring Specialist Job Description**A transaction monitoring specialist will be responsible for reviewing assigned alerts and documenting findings using the alert management system.Key Responsibilities include:Review of referrals generated by different bank areas.Review and analysis on risk accounts.Conduct due diligence research through...