Risk Assurance Expert

Job SummaryWe are seeking an experienced Compliance Assurance Manager to join our team in the role of Compliance Assurance Manager - Risk and Compliance Assurance Services. This is a critical position that requires a strong understanding of risk management and compliance regulations.Key ResponsibilitiesAssure the risk management of critical business...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Capital & Liquidity Risk Assurance Specialist. This role will be responsible for supporting the establishment of the Capital & Liquidity Risk Assurance function, which will be responsible for controls design and effectiveness testing on Capital & Liquidity...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44. As a key member of our Global Assurance team, you will play a critical role in ensuring the compliance and integrity of our business operations.Key ResponsibilitiesMaintain a deep understanding of relevant...

Job SummaryCiti is seeking a highly skilled Risk Management Expert to join our team as a Control Monitoring Specialist. This role is responsible for managing the Control Testing Monitoring Program for the GCB Cluster, ensuring monitoring quality, completeness, and effectiveness of Business MCA.Key ResponsibilitiesManage and drive the risk and control...

Job SummaryWe are seeking an experienced professional to join our team in the role of Compliance Assurance Manager at Hsbc. This is a challenging opportunity to contribute to the delivery of end-to-end assurance work over regulatory compliance and financial crime risks and controls.Main ResponsibilitiesConfirm compliance monitoring and internal controls are...

Job Summary: Role PurposeAs a key member of the Capital and Liquidity Risk team at Hsbc, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a robust control environment. The team is responsible for providing assurance on the bank's capital and liquidity risk management activities, including financial...

About the RoleAs a Risk Management Consultant - Cybersecurity Expert at Ernst & Young Advisory Services Sdn Bhd, you will play a critical role in helping our clients navigate the complex landscape of cybersecurity and risk management. Your expertise will be instrumental in identifying and mitigating potential risks, ensuring the confidentiality, integrity,...

Job SummaryThis is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective relationships with key internal...

Job Title: Product Operations Compliance Assurance ManagerJob Summary:We are seeking an experienced professional to join our team in the role of Product Operations Compliance Assurance Manager. This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.Main...

**Job Summary:**The Revenue Assurance Manager at Yonder Media Mobile is responsible for ensuring the accuracy, integrity, and optimization of revenue streams. This role involves analyzing financial data, identifying revenue leakage points, implementing controls, conducting audits, and collaborating with cross-functional teams.**Key Responsibilities:**•...

About the RoleWe are seeking a highly skilled Risk Analytics and Modeling Expert to join our team at Hsbc. As a key member of our Global Analytics Center, you will play a critical role in developing and implementing advanced analytics solutions to support our business strategy.Key ResponsibilitiesDevelop and maintain wholesale credit risk analytic...

Job SummaryCiti is seeking a highly skilled Quantitative Risk Manager to join our team. As a key member of our risk management function, you will be responsible for managing multiple teams and overseeing the implementation of risk management strategies across various portfolios.Key ResponsibilitiesIdentify, examine, and preserve major drivers of risk and...

About Instructure, Inc.Instructure, Inc. is a leading provider of education technology solutions. Our mission is to empower educators and learners to achieve their full potential.Job SummaryWe are seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality...

Job Title: Control Assurance Senior ManagerJob Summary:We are seeking an experienced professional to join our team in the role of Control Assurance Senior Manager at Hsbc. As a key member of our team, you will be responsible for leading a team of control testing professionals and overseeing the completion of control testing assignments to support...

**Job Summary**The HSBC Mexico Risk Control Oversight Office is a critical unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico global businesses...

At Global Payments, we're driven by our passion for success and our commitment to delivering best-in-class payment technology and software solutions. As a key member of our team, you'll play a critical role in ensuring the quality and reliability of our systems.**Job Summary:**We're seeking a highly skilled Sr Quality Assurance Engineer to join our team. As...

About the RoleWe are seeking an experienced professional to join our team in the role of KYC Quality Assurance. As a key member of our team, you will be responsible for ensuring the quality and integrity of our Know Your Customer (KYC) processes.Main ResponsibilitiesConduct quality assurance reviews of KYC case investigations, customer due diligence, and...

About the RoleThe Credit Portfolio Risk Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

Key Responsibilities:Ensure compliance with international and market-specific product safety and performance standards.Develop and maintain in-depth knowledge of regulatory requirements and industry best practices.Collaborate with cross-functional teams to implement effective quality assurance processes.Conduct thorough risk assessments and implement...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citibank. As a senior member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and...