Data Risk Specialist

Job Title: Risk and Compliance SpecialistJob Description:We are seeking a highly skilled and experienced professional to fill the role of Risk and Compliance Specialist. The ideal candidate will have in-depth knowledge of anti-money laundering (AML) and customer due diligence (CDD) processes, with a strong understanding of financial regulations.Key...

Job Overview:The role of Credit Risk Specialist is crucial in the development and implementation of credit risk models to ensure effective management of portfolio risk.Development of predictive credit risk models that accurately assess potential losses across the lending life cycle.Implementation and monitoring of credit risk strategies to maintain a...

Job Title:Financial Risk Specialist - Credit AssessmentThe ideal candidate will possess a strong analytical mindset and experience in credit monitoring, risk assessment, and data analysis.Develop and implement strategies for analyzing data from multiple sources to drive informed decision-making.Utilize advanced analytics techniques to drill down to industry...

Job Summary:We are seeking a detail-driven Third-Party Risk Management Specialist with expertise in Governance, Risk & Compliance frameworks.Key Responsibilities:Conduct thorough vendor risk assessments and due diligence during the onboarding process for third-party vendors.Monitor third-party relationships to ensure compliance with internal risk policies...

Job Title: Crypto Risk AnalystThis position requires an individual to be proficient in blockchain analytics tools and have experience with AML/KYC compliance.This role involves analyzing crypto transactions for suspicious patterns using Chainalysis KYT and TRM Labs.The successful candidate will assess the source of wealth and source of funds for...

Key Data SpecialistWe are seeking a Key Data Specialist to source and procure high-quality data that meets company needs. This role requires expertise in navigating salespeople as independent agents in data marketplaces.A key responsibility of the Key Data Specialist will be to trace dataset ownership and connect clients with primary sellers.The successful...

**Job Title: Senior Credit Risk Specialist**Role Overview:The successful candidate will be responsible for conducting comprehensive credit appraisals for large corporate clients, identifying potential risks, and developing strategies to mitigate them.This role involves collaborating with business stakeholders to negotiate terms and conditions, discussing...

Job Overview:We are seeking a seasoned Data Management Specialist to join our team.The ideal candidate will be responsible for overseeing the daily operations of our Identity & Access Management – Data Services function, ensuring that user data is accurately aggregated and processed in accordance with established procedures.Key Responsibilities:Maintain...

Job Description:The role involves working with a leading General Insurance Company, focusing on Commercial Underwriting.Key responsibilities include evaluation of risks involved in general insurance proposals received for underwriting, deciding on the rating of these proposals based on risk parameters, and implementing all activities related to...

Job Title: Control Assurance - AVPAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Risk Manager - Control Assurance.The ideal candidate will have a proven track record of success in managing and mitigating risks, with a strong background in data governance, data quality, and records management.This is an...