Key Risk Investigator

Audit and Investigation SpecialistWe are seeking a detail-oriented professional with experience in fraud detection, investigations, and risk management to join our team.The ideal candidate will have strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.

Job Title: Crypto Risk AnalystAbout our team:We are a leading provider of technology-enabled services focused on fighting financial crime.Key Responsibilities:Conduct comprehensive customer due diligence (CDD) and enhanced due diligence (EDD) on high-risk entities, including those operating in crypto-related activities.Investigate suspicious transactions to...

Job OverviewA highly experienced Risk Engineer is sought after to lead complex risk assessments and evaluations at top-tier energy facilities. This role involves strategic planning, technical expertise, and collaboration with cross-functional teams.Responsibilities:Conduct thorough risk surveys and investigations at power generation sites.Develop actionable...

Key Roles and Responsibilities:The Transaction Monitoring/AML Analyst plays a pivotal role in ensuring the integrity of financial systems by identifying and mitigating potential risks associated with anti-money laundering activities.This involves screening individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international...

As a senior risk management professional, you will play a pivotal role in designing and implementing an effective risk management framework.The successful candidate will be responsible for identifying, assessing, and mitigating potential risks to business objectives.Key Responsibilities

Governance Risk and Compliance RoleAs a key member of our organization, you will be responsible for implementing Governance Risk and Compliance strategies to ensure seamless operations.We operate in accordance with government and industry standards, adhering to the highest level of ethics and transparency.Develop and maintain Governance Risk and Compliance...

Are you a detail-oriented professional with expertise in evaluating risks and making informed decisions? As a Commercial Underwriter, your primary responsibility will be to assess commercial insurance proposals and determine their feasibility based on risk parameters.Key Responsibilities:Evaluate commercial insurance proposals to identify potential risks and...

Job Overview:We are seeking a seasoned Information Security Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for overseeing the identification, assessment, and mitigation of risks across various products, platforms, processes, and changes.">Conduct thorough risk assessments using the RMF (Risk...

Job OpportunityWe empower organizations to reimagine risk management and protect their business. Our team of experts helps clients navigate complex regulatory environments and identify opportunities for growth.Key Skills:Strategic thinkingRegulatory complianceRisk analysisBenefits:Collaborative work environmentOpportunities for professional...

Job TitleSenior Risk Management ExecutiveAbout the Role:We are seeking a Senior Risk Management Executive to spearhead the development of our risk-based annual Internal Audit plan. This is an exciting opportunity for a seasoned professional with expertise in risk management and internal auditing to lead the execution of the audit plan, ensuring timely...