Fincrime Risk Specialist

{"title": "Risk Management Specialist", "subtitle": "Join Lockton, Inc. and help our clients achieve their goals", "content": "At Lockton, we're passionate about helping our clients achieve their ultimate potential. Our team is dedicated to providing exceptional service and innovative solutions to our clients' complex risk management needs.We're seeking a...

Job Title: Insurance Risk SpecialistAt LHR Global, we are seeking an experienced Insurance Risk Specialist to join our team. As an Insurance Risk Specialist, you will play a crucial role in analyzing risk exposures, designing strategies, and procuring insurance to protect assets and mitigate liabilities for our clients.Key Responsibilities:Analyze risk...

The Operational Risk Specialist is a developing professional role at Citi. This role applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The Specialist identifies policy gaps and formulates policies. They interpret data and make recommendations. The role involves researching and interpreting factual...

**Job Title:** Risk Management SpecialistAt Hsbc, we are seeking a talented and experienced Risk Management Specialist to join our team. This is an exciting opportunity for a skilled professional to take on a pivotal role in the management of operational risk.Main Responsibilities:Manage the bank's operational risk capital, ensuring effective assessment and...

Risk Management SpecialistHsbc is seeking a skilled Risk Management Specialist to support the development of reporting and risk management solutions for our RBB products. The ideal candidate will have a strong background in economics, engineering, statistics, mathematics, or business management, and experience in risk and/or data management.Main...

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...

**Job Summary**:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.**Key Responsibilities**: Assess the quality of assigned...

The Risk Management Specialist is a key role in Citi's Risk Management team. This position is responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. The specialist will also support the design, development, delivery, and maintenance of best-in-class Risk programs,...

**Job Overview**Citi is seeking a highly skilled Enterprise Risk Specialist to join our Risk Management team. The successful candidate will be responsible for supporting the delivery of analytical support for scenario design, stress loss, and economic capital.**Key Responsibilities**The Enterprise Risk Specialist will be responsible for:Understanding and...

We are seeking a skilled Legal Risk Specialist to join our team at Octavio Castro.**Key Responsibilities:**• Assist in the development and implementation of risk management strategies.• Collaborate with technicians in Integral Risk Management or Civil Protection to ensure compliance with regulations.• Provide administrative support for on-site surveys...

**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...

The Regulatory Risk Specialist is a key role in Citi's Risk Management team. This position requires a strong understanding of regulatory requirements and the ability to analyze and interpret data to identify potential risks. The ideal candidate will have a solid understanding of risk management principles and be able to develop and implement effective risk...

**Key Responsibilities**:As a Risk Management Specialist at Citi, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This involves creating and testing prediction models using statistical coding software such as SAS, as well as...

The Risk Management Specialist is a key role in Citi's Risk Management Team. This position requires a strong understanding of risk analytics, modeling, and validation. The ideal candidate will have experience in developing and enhancing risk measurement and analysis methods, as well as leading projects in model development, programming, integration, testing,...

As a Risk Management Specialist at Citi, you will play a critical role in shaping the company's risk management strategy. Your expertise in data analysis and risk modeling will enable you to identify and mitigate potential risks, ensuring the stability and growth of the organization.Key Responsibilities:Develop and enhance risk measurement and analysis...

The Operational Risk Specialist is a key professional role in Citi's risk management function. This role requires a solid understanding of industry standards and practices, as well as the ability to integrate specialty area knowledge with analytical thinking and data analysis tools. The successful candidate will have the ability to work independently and...

**Job Summary**:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for participating in cross-functional or cross-business issues to ensure business compliance with laws, regulations, and policy requirements.**Key Responsibilities**:Utilize Issue Management processes and...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. As a key member of our Risk Management team, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.ResponsibilitiesAssess the quality of...

**Job Summary**:Citi is seeking a highly motivated and detail-oriented Operational Risk Specialist to join our team. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business.**Key Responsibilities**:Contribute to risk assessments and drive actions to...

The Risk Management Specialist is a key role in Citi's Risk Management Team. The successful candidate will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This involves leading projects in terms of development, programming, integration,...