Financial Risk Specialist

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...

Company Overview">Citi, a leading global bank, is seeking an experienced Financial Risk Management Specialist to join its team.

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 OverviewCiti is seeking an experienced Financial Leadership and Risk Management Specialist to lead its Balance Sheet Management team. This role requires a seasoned professional with strong leadership skills, expertise in financial management, and risk analysis.

About Us: As a leading global company, BBVA is committed to innovation and digital transformation. Our Internal Audit Department plays a crucial role in ensuring the integrity of our financial systems and processes.Job Overview: We are seeking a highly skilled Financial Risk Management Specialist to join our team. This professional will be responsible for...

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 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...

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...

We are seeking a skilled Financial Auditor - Risk Management Specialist to join our Internal Audit & Enterprise Risk Management team at Blend. In this role, you will assist in operational audits, SOX testing, and Enterprise Risk Management.About the RoleThis is an early-career opportunity that offers a chance to work closely with cross-functional business...

About the RoleThe Financial Risk Management Specialist plays a vital role in ensuring the integrity of Citi's financial operations. As an intermediate-level position, this role requires strong analytical and problem-solving skills to identify and mitigate potential risks.Key Responsibilities:Conduct thorough reviews of client profiles to ensure compliance...

Job OverviewHsbc is a leading international banking and financial services organization with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.This role sits within our Wholesale Non-Financial Risk team, responsible for the oversight and mitigation of Financial Crime Risk...

Citi seeks a skilled Business Credit Risk Specialist to join our team in assessing the credit and financial strength of our counterparts. This role requires a deep understanding of key financial components, including liquidity position, leverage profile, and the ability to identify root causes and trends.The ideal candidate will possess fundamental...

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: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 NubankWe are a leading fintech company in Mexico, revolutionizing financial services through technology and innovation in Latin America. Our team is looking for an experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad.

Citi is seeking a skilled Portfolio Risk Management Specialist to join our team. This role is responsible for conducting credit reviews, analyzing financial performance, and utilizing statistical scoring techniques to develop recommendations for adjusting credit policies.Key Responsibilities:Analysis and Reporting:Analyze credit and financial data to...

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...

About Us">At Hsbc, we are dedicated to delivering exceptional financial services and fostering a culture of well-being, balance, and care for our employees.">Job Summary">We are seeking an experienced Financial Risk Management Specialist to join our team in Mexico. As a key contributor to the Product Control Valuation team, you will be responsible for...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team. This role involves ensuring that complex and higher-risk customers are thoroughly understood, verified, and appropriately decisioned.Key ResponsibilitiesReview escalations from Junior Analysts - KYC for new and existing customers, ensuring that escalated items are...