Senior Risk Operations Specialist

About UsHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.Job SummaryWe are currently seeking an...

Job Title: Senior Risk Management SpecialistCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of the operational risk management group, you will play a critical role in identifying and mitigating risks across various business functions.Responsibilities:Develop and implement risk management strategies to...

OverviewCiti, a leading global bank, offers an exciting opportunity for a Senior Portfolio Risk Management Specialist to join our team. As a key member of our Credit & Portfolio Risk Management department, you will play a critical role in identifying and mitigating credit migration risks.

About the RoleWe are seeking an experienced Senior Risk Management Specialist to join our team at Hsbc. This role is responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities:Supporting Control Owners by conducting high-quality reviews of...

Citi is seeking a skilled Fraud Operations Specialist to join our team. As a Fraud Operations Specialist, you will play a crucial role in contributing to the development of fraud management policies, processes and procedures.Job Description:The successful candidate will be responsible for analyzing fraud trends, conducting investigative research into losses,...

About the RoleWe are seeking a skilled Corporate Credit Risk Specialist to join our team at Citi. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Corporate Credit Risk Specialist, you will play a critical role in capturing and recording data on credit exposures, obligors, and facilities...

Citi is a leading global financial services company seeking a skilled Senior Risk Management Specialist to join its team. This role plays a critical part in managing Citi's portfolio exposure to clients and counterparties globally.Key Responsibilities:The ideal candidate will be responsible for conducting credit reviews, credit approval, and monitoring the...

Job OverviewWe are seeking an experienced and highly skilled Senior WHS Risk Mitigation Specialist to join our team in Dubai. This is a challenging role that requires strong technical expertise, excellent communication skills, and the ability to work collaboratively with cross-functional teams.

About the RoleWe are seeking an exceptional Senior Business Finance Operations Specialist to join our Finance Operations team in Mexico City. In this key role, you will be responsible for driving process improvements and streamlining financial operations across various functions.

OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.We are currently seeking an experienced professional to join our team in the role of Senior Trade Operations Specialist - Core...

Seeking a seasoned professional to join our team as a Senior Business Operations Risk Analyst. The ideal candidate will have experience in operational risk management and control monitoring frameworks.This is a full-time opportunity that offers a competitive salary of $120,000 - $150,000 per annum, depending on location and experience.The role involves...

Job DescriptionThis role belongs to the In-Business Control Office team at Citi and requires expertise in internal controls, external or inter-audit, and operational risk management.The successful candidate will work closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas. The ideal candidate should be...

Job Description:Citi is seeking a skilled Risk Analytics Specialist to join our team. As a key member of our Risk Management group, you will play a critical role in developing and enhancing risk measurement and analysis methods.About the Role:This position will involve working closely with our Global Modeling team to develop new scoring models and maintain...

Citi is seeking a highly skilled Operational Risk Reporting Specialist to join our team in Santa Fe. This full-time position offers a competitive salary of $120,000 per year.**Job Overview:**The successful candidate will be responsible for producing comprehensive risk information for Citigroup, senior management, and other critical stakeholders. This...

Job Overview:">Citi, a leading global bank, is seeking a Senior Risk Management Specialist to join our Fraud Operations team. As a key member of our team, you will play a crucial role in managing fraud losses by ensuring analysts make decisions using risk/reward balance methodology.">About the Role:">We are looking for an experienced professional with 2-5...

About the RoleWe are seeking a highly skilled and motivated Senior Operations Support Specialist to join our team. This role is an exciting opportunity for a talented individual to contribute to the success of our organization.The ideal candidate will have a strong background in operations support, with experience in record maintenance, storage, and...

About the RoleWe are seeking a highly motivated Senior Operations Support Specialist to join our team. In this role, you will be responsible for providing operations support services, including record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core...

Bitfinex, a pioneering digital asset trading platform, is seeking a skilled professional to assume the role of Senior Risk Management Specialist.About the Role:As a key member of our team, you will be responsible for monitoring market risks within the exchange, identifying key metrics for risk monitoring, and conducting regular reporting.Key...

Job OverviewThis is a senior leadership role within the Risk Management department at Citi, responsible for overseeing and managing global risk operations. The ideal candidate will have extensive experience in managing complex risk teams, developing strategic plans, and executing functional strategies to minimize credit losses.

Job OverviewCiti, a leading global bank, is seeking a highly skilled Risk Reporting Specialist to join its DART team. As a key member of the team, you will play a critical role in analyzing and preparing reports for internal management, regulators, and auditors.About the RoleWe are looking for an experienced professional with 6-10 years of consulting...