High-Risk Vetting Specialist

Job DescriptionWe are seeking a skilled professional to join our Employee Vetting team as a Global Risk Screening Processor.About the Role:The Employee Vetting function is responsible for developing and advancing standards and procedures to identify and mitigate fraud and other related risks. As a key member of the team, you will support delivery of all...

SGI Global LLC is a leading provider of professional services to the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL). We are seeking a highly skilled Senior International Vetting Specialist to support our team in Mexico City, Mexico. This role requires exceptional administrative support services to work with the U.S....

About Us: Citigroup Inc. is a leading global financial services company.Estimated Salary: $65,000 - $90,000 per year.Job Description:The Risk Management Portfolio Analyst - Credit Specialist plays a key role in managing Citi's portfolio exposure to clients and counterparties globally. The successful candidate will participate in a variety of portfolio...

Job Title:AML Risk SpecialistJob Summary:Citi is seeking a highly skilled AML Risk Specialist to join our team. The ideal candidate will have a strong understanding of Anti-Money Laundering regulations and risk management principles.Responsibilities:Conduct in-depth investigations and research on potentially suspicious clients using various internal and...

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...

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...

About UsNu, a leading digital banking platform, empowers millions of customers across Brazil, Mexico, and Colombia by reinventing financial services. With a strong risk management structure in place, we're committed to delivering sound business decisions.Our ChallengeAs Nubank continues its global expansion, the internal controls landscape becomes...

About the RoleWe are seeking a skilled Corporate Credit Risk Specialist to join our team at Citi. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Corporate Credit Risk Specialist, you will play a critical role in capturing and recording data on credit exposures, obligors, and facilities...

You will play a critical role in ensuring American Express adheres to international regulations for Politically Exposed Persons (PEPs).As a Compliance Risk Specialist, you will be responsible for conducting comprehensive investigations for High-Risk Customers and PEPs, utilizing different Systems of Records (SOR).Your expertise will be invaluable in...

Job Title: Senior Risk Management SpecialistCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of the operational risk management group, you will play a critical role in identifying and mitigating risks across various business functions.Responsibilities:Develop and implement risk management strategies to...

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 OverviewWe are seeking a highly skilled Risk Management Specialist to join our team in Mexico City, Mexico. As a key member of our underwriting community, you will play a crucial role in the development and execution of our Property underwriting strategy.

**Job Summary**:Citi seeks a skilled Risk Management Specialist to contribute to the liquidity, balance sheet, and interest rate risk management of consolidated Citigroup, CBNA, and non-bank entities. The ideal candidate will have a strong background in finance and risk management, with experience in securities investment strategies and business returns...

About the RoleAt American Express, we're committed to empowering individuals and businesses to thrive. As a Risk Management Specialist, you'll play a crucial part in this mission.We're looking for an experienced professional to join our International Fraud Risk Management organization. In this role, you'll help us maintain the security of our products and...

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

Citi is seeking an Enterprise Risk Management Specialist to join our team.**Estimated Salary:** $80,000 - $110,000 per yearAs an Enterprise Risk Management Specialist at Citi, you will be responsible for performing analysis to support governance and risk management. This includes assessing the quality, completeness, and accuracy of risk management frameworks...

Job Title: Risk Control Oversight Office Specialist Company OverviewThe HSBC Mexico Risk Control Oversight Office is a key unit within the organization, operating under the direct supervision of the Mexico CEO. It has been mandated by the Board to provide comprehensive assessments and monitoring of regulatory programs across HSBC Mexico. The team's primary...

Cybersecurity Specialist - Risk ManagementJob SummaryThe Cybersecurity Specialist - Risk Management is an intermediate-level position at Citigroup Inc. responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks.Key ResponsibilitiesAddress security issues identified in various information security...

Company Overview:Hsbc is a leading financial institution committed to providing innovative solutions for its clients.Job Summary:We are seeking an experienced Risk Control Specialist to join our Wholesale team in Mexico, responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key...

HSBC is seeking an experienced professional to join its team in the role of Risk Management Specialist. This position plays a critical part in identifying and managing undesired risk activities, including misconduct and market abuse.The key area of focus for this role is the implementation of conduct surveillance and analytics strategy across Business Lines...