Operational Risk Specialist

Job Title: Enterprise Risk Management SpecialistJob Summary:This role will spearhead the transformation of intricate banking policies into adaptable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.The Enterprise Risk Management Specialist will play a pivotal role in establishing standardized, compliant risk frameworks...

Job Title:Travel Security SpecialistJob Description:We are seeking a skilled and experienced Travel Security Specialist to join our team. This individual will be responsible for coordinating international travel security and risk mitigation projects, identifying potential risks, and managing incidents.This role requires strong logistical and operational...

Job Title: Third-Party Risk SpecialistWe are seeking a detail-oriented and highly motivated professional to fill the role of Third-Party Risk Specialist. The ideal candidate will possess a strong background in third-party risk management and GRC frameworks.Key Responsibilities:Conduct thorough vendor risk assessments and due diligence as part of the...

Senior Risk Management ProfessionalThe successful candidate will lead and manage diverse projects across operational risk management areas, ensuring timely delivery and effective monitoring of risk matrices.Key Responsibilities:Oversee internal control assessments, SOP development, third-party risk management, incident response, loss data analysis, and...

Job OpportunityAs a Counterparty Credit Risk specialist, you will play a pivotal role in helping entities mitigate risk while unlocking new opportunities for growth.The team delivers comprehensive risk services spanning all domains, from managing strategic risks at the executive level to enhancing board oversight and addressing cybersecurity threats.Key...

Job Opportunity: Risk Management ExpertThis role entails overseeing high-impact risk assessments, site inspections, and technical evaluations for top-tier energy clients.Key Responsibilities:Conduct detailed risk evaluations at power generation facilitiesDeliver actionable risk reports with loss estimates & mitigation strategiesCollaborate with stakeholders...

Job DescriptionWe are seeking a detail-oriented fraud specialist with experience in fraud detection, investigations, and risk management.Investigate potential fraud cases, focusing on unsecured lending products (personal loans, credit cards, lines of credit)Identify suspicious behavior through data analysis, transaction monitoring, and customer profilingTake...

Job Title:Governance Risk Compliance SpecialistAbout the Role:We are seeking a skilled and vigilant Governance Risk Compliance Specialist to handle governance risk and compliance for our organization.Key Responsibilities:Risk Management: Identify, assess, and manage risks related to information security, privacy, and regulatory compliance.ISO 27001...

Job Profile:We are seeking a seasoned Risk Strategist to assume key responsibilities in risk management. As a prominent figure within the organization, you will play a pivotal role in identifying and mitigating diverse risks associated with investment activities.Risk Assessment and Mitigation:Analyze market, credit, operational, liquidity, and regulatory...

Financial Operations Specialist RoleAbout the Position:We are seeking a skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for managing financial records, accounts payable and receivable, and preparing MIS reports.Key Responsibilities:Manage accounting, bookkeeping, and financial...