Financial Risk Assessor

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...

About the RoleWe're seeking a skilled Senior Financial Risk Analyst to join our Credit Analysis team at Trykeep. As a key member of our team, you'll play a pivotal role in evaluating credit line applications and managing risk, ensuring secure financial transactions while supporting our mission to provide innovative financial solutions to businesses across...

The Financial Risk Assessment Specialist is a developing professional role within the Citi organization. This position involves applying advanced analytical skills in monitoring, assessing, and analyzing financial data to identify potential risks.**Key Responsibilities:**The primary focus of this role is to support global contract negotiations and trades by...

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...

Role Purpose:The Financial Crime Risk Analyst will be responsible for the oversight and mitigation of Financial Crime Risk in the First Line of Defence for Wholesale, Commercial Banking and Global Banking Lines of Business.The role holder will work closely with the Dedicated Risk Team to manage Financial Crime Risk through the working of Surveillance Risk...

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...

Role SummaryThe successful candidate will be responsible for leading a team of financial crime risk investigators, focusing on mitigating the harms associated with financial crime. Main ResponsibilitiesThe jobholder will.Be directly responsible for the management of a team who conduct financial crime risk investigations.Adhere to Group Financial Crime...

Role OverviewThe Financial Crime Investigations Analyst will be part of the Dedicated Risk Team within the Wholesale Non-Financial Risk Centre of Excellence. The team is responsible for managing Financial Crime Risk and providing oversight and mitigation of Financial Crime Risk in the First Line of Defence.Key ResponsibilitiesReceive and review Surveillance...

Company OverviewAs a global logistics company, Expeditors provides customized solutions and integrated information systems to satisfy the needs of international trade.We pride ourselves on being a solutions-based organization, taking time to understand each customer's individual business needs. Our flexibility as a non-asset based organization enables us to...

Role Purpose: At Hsbc, our Financial Crime (FC) team focuses on protecting our business, customers, and communities from financial crime threats. We harness intelligence, analytics, technology, investigation, information sharing, and public-private partnerships to achieve this end.Main Activities:Drive systemic management of risk across the bank.Promote the...

Job Description:Citi is seeking a Financial Risk Management Professional to join our team. This role is an intermediate management-level position responsible for providing leadership and direction to a team of employees.Key Responsibilities:Leverage credit risk data experience and business acumen to analyze key trends, threats, inaccuracies, and drivers of...

Job Title: Dedicated Financial Crime Risk Trigger AnalystJob Summary:We are seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger Manager. The successful candidate will be responsible for managing Financial Crime Risk through the working of Surveillance Risk Triggers from all segments of CMB and GB.Key...

About the Role:Evaluate the creditworthiness of customers and assist in setting policy decisions regarding credit offers. Lead collaboration with stakeholders to mitigate and reduce credit risks, proactively monitoring US AR for potential risks. Assign credit limits and risk categories according to a defined matrix. Facilitate order release and take swift...

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...

Citi is a global leader in financial services, and we are seeking a talented Financial Risk Analyst to join our team. This role plays a critical part in supporting the development and maintenance of best-in-class risk management programs, policies, and practices.As a Financial Risk Analyst, you will be responsible for:Developing, enhancing, and validating...

Key Responsibilities:- Assist the Audit Team Leader(s) and Manager(s) in executing the internal audit process, including the requirements for audit planning, execution, report writing, and discussions with stakeholders on any potential findings for the Treasury portfolio focusing on Liquidity Risk Management (LRM).- Effectively challenge the First- and...

Job Description: The Senior Credit Risk Analyst is a key professional role in our financial institution, focusing on credit analysis and risk management.

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...

OverviewCiti is a leading global bank with operations in over 160 countries. We are seeking a highly skilled Financial Operations Risk Analyst to join our team.Salary:The estimated annual salary for this position is $60,000 - $80,000 based on industry standards and the location of the role.Job Description:As a Financial Operations Risk Analyst, you will be...