High Risk Coverage Design Specialist

At Bank of America, we foster a culture that enables our teammates to thrive. Our Responsible Growth strategy empowers us to deliver value for our clients, communities, and shareholders.We prioritize the well-being of our global teammates by offering competitive benefits that support their physical, emotional, and financial health. This includes flexibility...

At Mastercard, we're shaping the future of payments and commerce. As a Legal Compliance Risk Specialist, you'll play a critical role in helping us achieve our mission to connect and power an inclusive, digital economy.About the RoleWe're seeking a highly motivated and detail-oriented individual to join our team as a Legal Compliance Risk Specialist. In this...

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 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...

We are seeking a Web Design Specialist to help advance our digital capabilities and provide customers with a world-class experience. This role offers regular interaction with U.S. company operations, requiring bilingual fluency.The ideal candidate will create high-quality, web-ready image assets using Adobe Creative Cloud tools. They will adapt established...

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...

**Role Overview**HSBC is seeking an experienced professional to join our team in the role of Risk Analyst, where you will play a critical part in enforcing robust standards for risk and control assessments.**Key Responsibilities**Support Control Owners by conducting high-quality reviews of our control design and performance, identifying areas for improvement...

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...

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...

Protecting Our Customers, Promoting Profitable GrowthWe're looking for a skilled Risk Management Specialist to join our International Fraud Risk Management organization. This role is crucial in managing the policies, procedures, and systems that control fraudulent use of American Express products and services.The ideal candidate will help us reduce the risk...

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 Role**We are seeking an experienced Market Risk Specialist to join our team in the role of Traded Risk Analyst. As a key member of our Global Service Center, you will be responsible for analyzing and controlling risks associated with trading activity within HSBC US entities.**Key Responsibilities**- Analyze and report market risk exposures...

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...

We are seeking a highly skilled Internal Audit Senior Specialist to join our team at American Express. As a key member of the Internal Audit Group (IAG), you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Company OverviewAmerican Express is a global financial services company that has been...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to enable businesses to thrive and economies to prosper, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team as a...

Citi seeks a highly skilled Automation Specialist to join our team in the fraud risk management division. As an Automation Specialist, you will be responsible for driving initiatives to enhance client experience and improve operating efficiency through re-engineering and process improvements.Key responsibilities include designing and following up on...

Job Description:Citi is seeking a skilled Risk Analytics Specialist to join our team. As a key member of our Risk Management group, you will play a critical role in developing and enhancing risk measurement and analysis methods.About the Role:This position will involve working closely with our Global Modeling team to develop new scoring models and maintain...

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...