Colombian Financial Risk Specialist

Job OverviewWe are seeking a skilled Financial Risk Analysis Specialist to join our team. As a key member of our risk management department, you will be responsible for analyzing financial trends and client data to provide insights that inform business decisions.

OverviewLHR Americas is a recruitment agency specializing in connecting top talent with global companies. Our client, the world's largest producer of hydrocarbons, seeks a seasoned Financial Risk Management Specialist to join their Risk Oversight & Compliance Division.

Job OverviewWe are seeking a highly skilled and experienced Financial Risk Management Specialist to join our team at Aib International. In this role, you will be responsible for managing the financial assets of the company, ensuring compliance with regulatory requirements, and analyzing and mitigating financial and business risks.

At HSBC, we're seeking a skilled professional to join our team as a Financial Risk Specialist. In this role, you'll play a critical part in supporting the Interest Rate Risk of the Banking Book for Mexico.Main responsibilities:Collaborate with the team to ensure the structural interest rate risk in the banking book is appropriately approved, valued, and...

About UsNubank is a pioneering digital banking platform redefining people's relationships with money across Latin America. Founded in 2013, we've grown into one of the largest and most innovative companies in the region.Job OverviewWe're seeking a highly skilled Chief Risk Management Specialist to join our team in Bogota, Colombia. As a key member of our...

Citibank seeks an experienced Financial Risk Control Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of implementing effective control processes.About the Role:We are looking for a skilled professional to lead our risk management efforts, identifying and mitigating potential risks...

About the RoleWe are seeking a skilled Financial Crime Risk Management Specialist to join our Business Risk Control Lead Team for Global Financial Crime and Customer Protection.Key ResponsibilitiesConduct root cause analysis for potential issues and closed incidents across Global Financial Crime and Customer Protection programs, expanding knowledge of their...

Credit risk management plays a vital role in the success of any financial institution. As a Financial Analyst - Credit Risk Management Specialist, you will be responsible for analyzing financial trends and indicators to identify potential risks associated with lending to clients.Job DescriptionThe ideal candidate will have 2-5 years of experience in credit...

About the RoleWe are seeking a skilled Credit Risk Specialist to join our team at Clip. As a key member of our credit risk team, you will be responsible for evaluating the creditworthiness of potential borrowers and ensuring the soundness of credit decisions.Key ResponsibilitiesDevelop credit strategies, utilizing analytical tools and methodologies...

About the RoleStripe is seeking a skilled Credit Risk Specialist to join our team. As a key member of our Credit Operations team, you will play a critical role in ensuring a healthy financial ecosystem for businesses around the world.Key ResponsibilitiesConduct credit risk assessments and underwriting for small, medium, and large usersDevelop a deep...

About the RoleStripe is a financial infrastructure platform for businesses. We're looking for a skilled Credit Risk Evaluation Specialist to join our team and play a critical role in ensuring a healthy financial ecosystem for businesses around the world.Key ResponsibilitiesConduct credit risk assessments and underwriting for small, medium, and large...

About RevolutAt Revolut, we believe that anyone deserves more from their money. More visibility, control, and freedom. That's why we've been on a mission since 2015 to deliver innovative financial products that empower our customers.We're not just building a bank - we're creating a movement. Our diverse team of talented individuals works together to design,...

Job SummaryThe Operational Risk Management Specialist will facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely...

Job Description:The role of the Credit Risk Specialist is a developing professional position that involves analyzing financial trends, indicators, and client data to identify potential risks associated with borrowing relationships. This individual will work closely with the Underwriting Manager to assess creditworthiness and make recommendations for loan...

Job OverviewWe are seeking a detail-oriented Financial Services Risk Management Specialist to join our team at PPRO. As a key member of our compliance department, you will play a critical role in ensuring that our payment services comply with regulatory requirements and internal policies.Your Responsibilities:Conduct thorough due diligence on new and...

At HSBC, we're seeking a skilled professional to support our Interest Rate Risk Management team in Mexico.The successful candidate will be responsible for ensuring the structural interest rate risk in the banking book is appropriately approved, valued, and controlled within approved limits.Main activities include:Collaborating with the team to ensure...

Accounting ManagerAt Traffic Tech Inc., we are seeking a highly skilled Accounting Manager to join our team. As a key member of our finance department, you will be responsible for overseeing the preparation of monthly financial statements and year-end files, including journal entry preparation, account reconciliations, accruals, and analysis for the...

**Risk Analysis Specialist**We are seeking a skilled Risk Analysis Specialist to join our team at Tr Service GmbH. As a Risk Analysis Specialist, you will be responsible for conducting thorough risk assessments and developing mitigation strategies to ensure the safety and efficiency of our operations.Key Responsibilities:Conduct risk assessments and identify...

About the RoleWe are seeking a skilled Financial Risk Manager to join our team at DB Schenker. As a key member of our organization, you will be responsible for managing credit risks and ensuring the financial health of our customers.

If you're looking for a career where you can make a real impact, HSBC has an exciting opportunity for a High Risk Specialist to join our team.About the Role:The Client Due Diligence Expert will be responsible for conducting thorough analysis of wholesale clients to ensure compliance with AML regulations, Financial Crime, Sanctions, policies and...