Risk Screening Specialist

Job SummaryAs a Sanctions Screening Specialist at American Express, you will play a critical role in ensuring the company adheres to international regulations. You will work globally with various teams across American Express, market compliance officers, line of business representatives, and CADENCE users, among others.Key ResponsibilitiesConducting...

About This RoleGlobal Payments Technology, S.A. de C.V. is seeking a highly skilled Risk Control Specialist to join our team. As a Risk Control Specialist, you will be responsible for developing and implementing control frameworks for all business processes, identifying and mitigating risks, and ensuring compliance with internal control standards.Key...

Job Title: IT Risk Management SpecialistAt Nuvit Service, we are seeking an experienced IT Risk Management Specialist to join our team. As an IT Risk Management Specialist, you will play a critical role in identifying and mitigating risks that could impact our organization's information security.Key Responsibilities:Conduct risk assessments and develop...

About This RoleGlobal Payments Technology, S.A. de C.V. is seeking a highly skilled Risk Control Specialist to join our team. As a Risk Control Specialist, you will be responsible for developing and implementing control frameworks for all business processes, identifying and mitigating risks, and ensuring compliance with internal control standards.Key...

About This RoleGlobal Payments Technology, S.A. de C.V. is seeking a highly skilled Risk Control Specialist to join our team. As a Risk Control Specialist, you will be responsible for developing and implementing control frameworks for all business processes, identifying and mitigating risks, and ensuring compliance with internal control standards.Key...

Role PurposeAs a key member of our team, you will be responsible for enforcing robust standards for our risk and control assessments, providing feedback to NFR role holders when deficiencies are identified, and ensuring remediation activity is undertaken.Key Responsibilities:Conduct high-quality and efficient reviews of our control design and performance to...

About the RoleThe Siemens Energy team is seeking a highly skilled Risk Management Senior Specialist to join our Gas Services Business Unit in Mexico City. As a key member of our team, you will play a critical role in implementing quality and risk management programs and practices to ensure the delivery of high-quality services with the highest customer...

About the RoleThe Siemens Energy company is seeking a highly skilled Risk Management Senior Specialist to join their team in Mexico City. As a key member of the Gas Services Business Unit, this role will play a critical part in implementing quality and risk management programs and practices across Latin America.A Snapshot of Your DayAs a Risk Management...

Job Title: Senior Specialist, Technical Risk AssessmentAbout the Role:MMC is seeking a highly skilled Senior Specialist, Technical Risk Assessment to join our team in Mexico City. As a key member of our Information Security team, you will be responsible for providing in-depth security risk evaluations of commercial software applications, networking...

About the Role:MX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Senior Risk Specialist to join our team in Mexico City. As a Senior Risk Specialist, you will be responsible for providing in-depth security risk evaluations of commercial software applications, networking technologies, cloud services, and information technologies.Key...

Job Title: Senior Specialist, Technical Risk AssessmentDescription:MX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Senior Specialist, Technical Risk Assessment to join our team in Mexico City. As a key member of our Information Security team, you will be responsible for providing in-depth security risk evaluations of commercial...

About the Role:MX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Senior Risk Specialist to join our team in Mexico City. As a Senior Risk Specialist, you will be responsible for providing in-depth security risk evaluations of commercial software applications, networking technologies, cloud services, and information technologies.Key...

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...

Key ResponsibilitiesJob OverviewAs a Credit Risk Specialist at Eastman, you will play a critical role in managing the collection of past due accounts for assigned US-based customers. Your expertise will be essential in developing and executing collection strategies to mitigate credit risk.Key AccountabilitiesLead discussions with business partners to develop...

About the RoleThe Siemens Energy team is seeking a highly skilled Risk Management Senior Specialist to join our Gas Services Business Unit in Mexico City. As a key member of our team, you will play a critical role in supporting the implementation of Quality and Risk Management programs and practices across Latin America.A Snapshot of Your DayAs a Risk...

Risk Management Senior SpecialistAbout the RoleThe ideal candidate will have a dynamic role supporting the Latin America teams in Gas Services with the implementation of Quality and Risk Management programs and practices.Key ResponsibilitiesDrive the implementation of Quality Risk Management programs in alignment with company's global processes, best...

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...

Key ResponsibilitiesJob OverviewAs a Credit Risk Specialist at Eastman, you will be responsible for managing the collection of past due accounts for assigned US-based customers. This role requires strong analytical and communication skills to develop and execute collection strategies, evaluate credit risk, and communicate credit issues to...

Job SummaryAt Nuvit Service, we are seeking an experienced IT Risk Management Specialist to join our team. The successful candidate will work closely with our IT department to identify and mitigate potential risks to our organization's information security.Key Responsibilities* Conduct risk assessments and develop strategies to minimize threats to our...

About the RoleWe are seeking an experienced Insurance Risk Specialist to join our team at LHR Américas. As a key member of our Financial Risk Management Department, you will be responsible for analyzing risk exposures, designing strategies, and procuring insurance to protect assets and mitigate liabilities.Key ResponsibilitiesAnalyze and mitigate risk...