Financial Services Risk Management Leader

**Lead the Way in Risk Management**At American Express, we're committed to providing the world's best customer experience every day. As a Risk Management Leader, you'll play a critical role in ensuring our operations are secure and compliant with regulatory requirements.The Global Services Group Control Management Governance team is responsible for...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our goal is to enable businesses to thrive and economies to prosper.Job Description:We are seeking an experienced professional to join our team as a Financial Risk Management Specialist. This role plays a crucial...

The Risk Management Leader is accountable for the management of complex and critical professional disciplinary areas. This role leads and directs a team of professionals, requiring a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function. The successful candidate will apply in-depth...

Job SummaryThe Risk Management Leader will provide full leadership and supervisory responsibility to a team of risk analysts. The successful candidate will have a strong background in risk management and be able to apply in-depth disciplinary knowledge to provide value-added perspectives or advisory services. The role will involve contributing to the...

About the RoleCiti, a global financial leader, is seeking an experienced Enterprise Risk Management Leader to drive incident management processes from start to finish.As a key member of our team, you will be responsible for producing weekly Incident Management Reports and facilitating issue management quality standards. You will act as the single point of...

Key Responsibilities:- Assist the Audit Team Leader(s) and Manager(s) in executing the internal audit process, including the requirements for audit planning, execution, report writing, and discussions with stakeholders on any potential findings for the Treasury portfolio focusing on Liquidity Risk Management (LRM).- Effectively challenge the First- and...

About NubankNubank is a fintech company that offers banking services, including credit cards and loans. As a Credit Risk Senior Analyst, you will be part of the second line of defense, responsible for managing and overseeing the credit risk function.Job SummaryWe are seeking an experienced Financial Risk Management Specialist to join our team. The successful...

About the RoleWe are seeking a highly skilled Strategic Risk and Compliance Leader to join our team at Citi. As a key member of our organization, you will play a critical role in managing professional teams and departments to drive results.ResponsibilitiesThe successful candidate will contribute to establishing standards for our operations and demonstrate a...

Job SummaryWe are seeking an experienced professional to join our team as a Risk Management Specialist. The successful candidate will be responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key ResponsibilitiesSupporting Control Owners by conducting...

Job Summary:The Financial Services Analyst is an intermediate-level position responsible for ensuring the accurate registration of financial products operated by Bank and Brokerage House. This role involves analyzing accounting versus operating system data to ensure correct recording in financial statements for the Bank and Brokerage House.Key...

About UsFeedzai is the world's leading RiskOps platform for financial risk management, revolutionizing global commerce with its advanced cloud-based risk management platform powered by machine learning and artificial intelligence.Key ResponsibilitiesCreate and execute a comprehensive strategic sales plan to serve as a roadmap for establishing and developing...

**Job Summary**We are seeking a seasoned Strategic Risk Management Expert to lead our technology risk management initiatives. This role will play a pivotal part in mitigating tech risks and ensuring operational excellence.**Key Responsibilities:**Identify, quantify, communicate, and manage technology risk, focusing on root cause analysis and resolution...

Job Description:Citi is seeking a Financial Risk Management Professional to join our team. This role is an intermediate management-level position responsible for providing leadership and direction to a team of employees.Key Responsibilities:Leverage credit risk data experience and business acumen to analyze key trends, threats, inaccuracies, and drivers of...

About HSBCHSBC is one of the world's largest banking and financial services organizations, operating in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.Job Title: Dedicated Financial Crime Risk Management SpecialistDescription:We are seeking an experienced professional to join our...

Job SummaryWe are seeking a skilled Risk Management Lead to join our team. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating technology risks to ensure the effectiveness of our controls and policies.Key ResponsibilitiesDevelop and maintain robust relationships with LOB technologists, assessments...

Orion Systems Integrators is a leading provider of business and technology services. Our team delivers innovative solutions that drive business transformation and product development. We work with clients across various industries, including financial services, professional services, and life sciences.Key Responsibilities:Manage internal control, audit risk,...

Role OverviewWe are seeking an experienced professional to join our team as a Financial Crime Risk Specialist. As a key member of our team, you will be responsible for enforcing robust standards for our risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities- Conduct high-quality and...

We are seeking a skilled Assistant Vice President to join our team in Mexico City, Mexico.The successful candidate will be responsible for evaluating the adequacy and effectiveness of internal controls relating to risks within business areas, as well as conducting detailed testing of control policies, procedures, and transactions to assess compliance with...

Position OverviewAs a Risk Officer at Solvento, you will play a critical role in ensuring sound lending decisions by conducting thorough credit analyses of logistics businesses. Your expertise in assessing credit risk for SMEs and understanding of the logistics industry will be invaluable in structuring appropriate loans and monitoring compliance with...

**Job Summary**The HSBC Mexico Risk Control Oversight Office is a critical unit operating under the Office of the Mexico CEO, mandated by the Board to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico. This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible...