Financial Risk Specialist

Company OverviewWipro Limited, a leading information technology, consulting and business process services company, is a global organization with operations in over 55 countries.Estimated Salary Range: $90,000 - $140,000 per annumJob DescriptionWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team. In this role, you will...

**About Us**Heranza Consulting Group is a team of professionals dedicated to helping business owners make informed decisions about their assets. Established in 1991, our headquarters are located in Guadalajara, and we have been serving all of Mexico since then. Our services cover tax compliance, legal consulting, auditing, and family business.**Job...

Protecting ING and its customers requires a diligent approach to client due diligence. As a Risk Management Specialist, you will create and update client files according to global standards, collecting and monitoring all relevant documents concerning customer identity, business insights, ownership structures, and financial transactions. This involves...

About ING BankING Bank is a leading financial institution that operates in various markets around the world. With a rich history spanning over 25 years in Romania, we have established ourselves as a pioneer in the local banking industry.We are committed to delivering innovative solutions that meet the evolving needs of our customers and stakeholders. Our...

Job SummaryWe are currently seeking an experienced professional to join our team as a Financial Risk Operations Specialist in Mexico City or Guadalajara.Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

We welcome candidates to apply in both Mexico City & Guadalajara for this role.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfill their hopes...

In a collaborative finance leadership role at Plexus, the Financial Planning Specialist will drive financial performance improvement and provide strategic financial guidance to the manufacturing site. Key responsibilities include sales and margin forecasting, customer profitability analysis, and financial risk management.Key Job Accountabilities:Prepare and...

Financial Planning SpecialistWe are seeking a detail-oriented Financial Planning Specialist to support business decisions by developing financial projections and analytical reports. The ideal candidate will play a pivotal role in supporting business decisions by analyzing complex financial data and creating clear, visually compelling graphs and dashboards to...

Risk Data Job OverviewWe are seeking a skilled Risk Data Specialist to join our team at ING Bank. The successful candidate will be responsible for defining, processing, and explaining key risk information required by management.Key ResponsibilitiesEnsure data integrity and management in cooperation with team members.Coordinate and participate in the process...

About the RoleWe are seeking a skilled Marketing Specialist to join our team at Echelon Risk + Cyber. As a Marketing Specialist, you will play a key role in supporting our marketing leadership team and overseeing various projects.Key ResponsibilitiesSupport the marketing leadership team in executing marketing strategies and projects.Update our website...

Trident Consulting Inc is a global leader in consulting, technology and outsourcing solutions. We enable clients, in more than 30 countries, to stay a step ahead of emerging business trends and outperform the competition. We help them transform and thrive in a changing world by co-creating breakthrough solutions that combine strategic insights and execution...

About the RoleWe are seeking a Regulatory Risk Specialist to join our team. The ideal candidate will have a strong background in compliance and risk management, with experience in identifying and assessing risks and implementing controls to mitigate them.ResponsibilitiesConduct risk assessments and identify potential risks and compliance issuesDevelop and...

Financial Operations Specialist OpportunityWe are seeking a detail-oriented and organized Financial Operations Specialist to support our Finance and accounting team in Guadalajara, Mexico. As part of the advertising industry, accuracy and attention to detail are critical to ensuring efficient and high-volume financial operations.The ideal candidate will be...

Job Summary:We are seeking a skilled Sustainable Packaging Specialist to join our team at Mphasis Digital Risk. The ideal candidate will have in-depth knowledge of sustainable packaging practices, materials, and processes. They will also be well-versed in regulations, laws, and guidelines related to packaging. The role requires strong communication, project...

Job DescriptionWe are currently seeking an experienced professional to join our team in the role of Financial Risk Screening Professional.Role PurposeThe primary responsibility of this role is to review and investigate inbound or outbound transactions that have been alerted on the screening application for a possible match against Sanctions, AML or Fraud...

About the Opportunity">Diageo is seeking a highly skilled Financial Controls Specialist to join our team in Guadalajara, Mexico. As a key member of our Internal Controls team, you will play a critical role in ensuring the accuracy and integrity of our financial reporting.

We are seeking an experienced professional to join our team in the role of Financial Risk Screening Professional.As a key member of our team, you will be responsible for reviewing and investigating inbound or outbound transactions alerted on our screening application for possible matches against Sanctions, AML, or Fraud lists on WOLF.Principal...

Discover Your Role in Operational Risk ManagementING Bank is committed to a world where everyone has the right to grow and progress in their own way. Our global tagline, "do your thing", reflects our belief in the power of autonomy. In return for great freedom, we expect people to do great things for our customers, stakeholders, and ING at large.To work here...

We are seeking a skilled professional to fill the role of Risk Screening Analyst at HSBC.The ideal candidate will have a strong understanding of financial regulations and be able to review and investigate transactions for potential matches against sanctions, AML, or fraud lists.Key Responsibilities:Acquire and update knowledge on procedures and...

Key ResponsibilitiesAs a Financial Specialist, you will be responsible for performing analysis of the company's monthly, quarterly, and yearly inventories, costs, and/or spending for Agricultural Operations. You will execute the month-end closing steps in the SAP System for Inventories and Cost for MX20 Company Code, helping the operations of the company to...