Financial Risk Assessment Specialist

Role OverviewWe are seeking an experienced professional to join our team as a Financial Crime Risk Specialist. As a key member of our team, you will be responsible for enforcing robust standards for our risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities- Conduct high-quality and...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our goal is to enable businesses to thrive and economies to prosper.Job Description:We are seeking an experienced professional to join our team as a Financial Risk Management Specialist. This role plays a crucial...

About NubankNubank is a fintech company that offers banking services, including credit cards and loans. As a Credit Risk Senior Analyst, you will be part of the second line of defense, responsible for managing and overseeing the credit risk function.Job SummaryWe are seeking an experienced Financial Risk Management Specialist to join our team. The successful...

About TrykeepWe are a Canadian fintech company shaping the future of banking with innovative solutions. At Trykeep, we provide businesses with comprehensive cross-border banking services.Our MissionWe aim to redefine the banking experience for Canadian businesses by leveraging cutting-edge technology and data-driven strategies.The RoleWe are seeking an...

Job SummaryWe are seeking an experienced professional to join our team as a Risk Management Specialist. The successful candidate will be responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key ResponsibilitiesSupporting Control Owners by conducting...

Citi is a global bank with a long history of innovation and excellence in the financial industry. As a Corporate Credit Risk Specialist, you will play a critical role in helping us maintain our position as a leader in the market.Estimated salary for this position is $80,000 - $110,000 per year, depending on experience and qualifications.About the RoleThis is...

About Unlimit, a global fintech company founded in 2009 with 16 offices worldwide and over 500 employees.Our mission is to provide stability and opportunities for growth in the ever-changing financial landscape.Job Purpose:The Financial Risk Assessor will review and complete underwriting and credit analysis of applications, applying sound judgment and...

**Job Summary**We are seeking a highly skilled Risk Management Specialist to join our Non-Financial Risk Management team in Mexico. As a key member of our team, you will be responsible for identifying, assessing, mitigating, and monitoring risk remediations.**Key Responsibilities**Risk Appetite monitoringRisk & Control Assessment (RCA): review and...

Citi is a leading global financial services company seeking a skilled Senior Risk Management Specialist to join its team. This role plays a critical part in managing Citi's portfolio exposure to clients and counterparties globally.Key Responsibilities:The ideal candidate will be responsible for conducting credit reviews, credit approval, and monitoring the...

About the Role:Hsbc is seeking a Vetting Operations Manager to join our team. The role will involve supporting the delivery of all vetting responsibilities as directed by the Regional Head of Employee Vetting.Key Responsibilities:Supporting the teams who execute vetting checks for all new employees, with focus on the re-vetting high risk individuals,...

Credit Risk Analyst Job DescriptionCitigroup Inc. is seeking a highly skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for assessing the credit and financial strength of our counterparties by performing fundamental credit analysis using both quantitative and qualitative factors.Key Responsibilities:Assess the...

**Job Title:** Risk Management SpecialistAt Hsbc, we are seeking a talented and experienced Risk Management Specialist to join our team. This is an exciting opportunity for a skilled professional to take on a pivotal role in the management of operational risk.Main Responsibilities:Manage the bank's operational risk capital, ensuring effective assessment and...

About the RoleWe are seeking an experienced Senior Risk Management Specialist to join our team at Hsbc. This role is responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities:Supporting Control Owners by conducting high-quality reviews of...

**Job Summary**:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.**Key Responsibilities**: Assess the quality of assigned...

**About Unlimit**Unlimit is a global fintech company with a strong presence in the financial services industry. Our mission is to provide stability and opportunities for growth in the ever-changing financial landscape.**Job Purpose:**We are seeking a skilled Risk Management Specialist to join our team. This role will involve scaling internal processes,...

About the RoleCitigroup Inc. is seeking a seasoned Financial Risk Manager to join our team as a Portfolio Optimization Specialist in Full-time capacity. As an essential member of our Credit & Portfolio Risk Management team, you will be responsible for conducting credit reviews and developing recommendations to adjust credit policies by analyzing credit and...

The Role: We are seeking a highly skilled Operational Risk Management Specialist to join our team at Hsbc. This is an exciting opportunity for a seasoned professional to facilitate the maintenance of an effective operational risk and control environment. Key Responsibilities: - Execute the Risk and Control Assessment (RCA) process to ensure a robust and...

Job SummaryWe are seeking a skilled Financial Analyst to join our team in the Transformation Risk Control Oversight Office. The successful candidate will provide support and oversight over the assessment, design, implementation, and monitoring of the Account certification process and remediation of initial findings.This role has the main purpose to avoid...

About HSBCHSBC is one of the world's largest banking and financial services organizations, operating in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.Job Title: Dedicated Financial Crime Risk Management SpecialistDescription:We are seeking an experienced professional to join our...

**Job Overview**Citi is seeking a highly skilled Enterprise Risk Specialist to join our Risk Management team. The successful candidate will be responsible for supporting the delivery of analytical support for scenario design, stress loss, and economic capital.**Key Responsibilities**The Enterprise Risk Specialist will be responsible for:Understanding and...