Legal Risk Prevention Specialist

Job SummaryThe Legal Risk Prevention Model Officer plays a critical role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM) at HSBC Mexico. This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate criminal liability.Main...

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 Title: Legal Support Specialist 2Citi is seeking a highly skilled Legal Support Specialist 2 to join our team. This role will provide support to our legal operations, technology, budget, expenses, risk, controls, litigation, discovery, settlements, and administration teams.Key Responsibilities:Perform legal support tasks related to legal operations,...

**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...

{"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...

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 Summary**:We are seeking a highly skilled Risk Management Specialist to join our team at Citi. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.Key Responsibilities:Challenging historical and proposed practices to identify areas for improvementEstablishing and...

**Key Responsibilities**:Citi Retail Services is seeking a skilled professional to guard against sophisticated financial crime and manage strategic risk analytical projects. The ideal candidate will develop and implement effective fraud detection and prevention strategies, ensuring a balance between risk and customer experience.**Key Qualifications**:5-8...

About the RoleWe are seeking a highly skilled Risk Manager to join our Regulatory Intelligence and Safety Compliance (RISC) team in LATAM. As a key member of our team, you will be responsible for leading product and food safety controls to protect our customers from unsafe products.Key ResponsibilitiesDevelop and maintain key relationships with internal...

About the RoleWe are seeking a highly skilled Legal Specialist to join our team at Belvo. As a Legal Specialist, you will be responsible for providing legal support to our business operations, ensuring compliance with relevant laws and regulations, and contributing to the development of our legal framework.Key Responsibilities:Research and analyze laws,...

**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 & Fraud Prevention Strategy ManagerWe are seeking a highly skilled Risk & Fraud Prevention Strategy Manager to join our team at Angel Ventures. This role will be responsible for developing and implementing comprehensive fraud detection strategies, fraud analysis models, and business rules that balance approval rate, fraud loss, cost of execution, and...

About the Role:We are seeking a highly skilled Fraud Prevention Analytics Manager to join our team at Clip. As a key member of our fraud prevention team, you will be responsible for defining the risk analytics strategy and working closely with various departments to achieve our goals. Your primary focus will be on preventing and detecting fraud, scaling...

About BelvoWe are an open finance API platform with a bold vision of democratizing access to financial services in Latin America. Our mission is to enable financial innovators to access and interpret financial data, as well as initiate payments from their end-users' accounts. We strive to turn the complexities of the Latin American financial ecosystem into a...

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 Overview**The Employee Vetting function is a critical component of Compliance COO, responsible for developing and advancing standards and procedures to identify and mitigate fraud and other related risks. As a Risk Management Specialist, you will support the delivery of all vetting responsibilities as directed by the Regional Head of Employee Vetting,...

The Legal Operations Specialist is a key role within Citi's legal department. This position requires a developing professional with a strong understanding of legal operations, technology, and financial services. The ideal candidate will have effective organizational skills, attention to detail, and exceptional verbal communication and listening...