Risk and Control Specialist

Job SummaryWe are seeking a highly skilled Accounting Specialist to join our team at Maersk. As an Accounting Specialist, you will play a vital role in our success by being responsible for risk and control environment, reporting, and developing internal control processes.Key ResponsibilitiesPerform analysis like NOPAT, review balance sheet reconciliations,...

About the RoleWe are seeking a highly skilled Accounting Specialist to join our team at Damco Spain Sl. As an Accounting Specialist, you will play a vital role in our organization's success by being responsible for the risk and control environment, reporting, and developing internal control processes.Key ResponsibilitiesPerform analysis like NOPAT, review...

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...

Risk Management SpecialistThe Risk Management Specialist plays a critical role in ensuring the organization's risk management practices are effective and compliant with regulatory requirements. This position requires a strong understanding of risk management principles, data analysis, and modeling techniques.Key Responsibilities:Develop and enhance risk...

About the RoleWe are seeking an experienced professional to join our team in the role of Risk and Control Manager.Key ResponsibilitiesAssist with the effective governance and management of non-financial risks in the First Line of Defense.Provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring...

About the RoleWe are seeking a highly skilled Credit and Risk Management Specialist to join our team at IPF Digital. As a key member of our credit team, you will play a critical role in shaping and preserving our organizational culture centered around our purpose of building a better world through financial inclusion.Key ResponsibilitiesDevelop and implement...

Job SummaryThe KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesConduct analysis of risk and associated controls to identify root causes and collaborate with peers and...

{"h1": "Risk Management Specialist", "p": "As a Risk Management Specialist at Citigroup Inc., you will play a critical role in developing and enhancing methods for measuring and analyzing risk across various risk types, including market, credit, and operational. You will work closely with senior staff to investigate and respond to customer and operational...

About the RoleWe are seeking a highly skilled Risk Analytics and Modeling Specialist to join our team at Hsbc. As a key member of our risk management team, you will play a critical role in identifying and mitigating risks across our business.Key ResponsibilitiesDevelop and implement risk analytics models to identify potential risks and...

Job SummaryThe Business Risk and Control Analyst is a developing professional role at Citigroup Inc. that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The ideal candidate will have a good...

Job Title: Kyc Operations Intmd AnalystThe KYC Operations Intmd Analyst plays a critical role in ensuring the integrity of Citi's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This intermediate-level position requires collaboration with the Compliance and Control team to develop and manage a dedicated internal KYC...

About the RoleThe Entity Chief Control Office team (CCO) for HBMX has direct accountability for DBS, WPB, and Risk & Compliance. The Chief Control Office leads a team of CCOs across the entity.This team is responsible for embedding the Non-Financial Risk Framework across HBMX, and leading risk and control remediations (as required). The team acts as First...

Job SummaryWe are seeking a highly skilled Marketing Operations Specialist to join our team at Mphasis Digital Risk. As a key member of our Corporate Marketing team, you will be responsible for building and maintaining program infrastructure to support our marketing initiatives.Key ResponsibilitiesControl and monitoring of activities for Corporate...

Job SummaryThe Business Risk and Controls Analyst is a developing professional role at Citigroup Inc. that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The ideal candidate will have a good...

Job Summary:Citi is seeking a highly skilled Client Risk Quality Control Specialist to join our team. As a key member of our organization, you will be responsible for performing Quality Control (QC) reviews of completed MCA tests, becoming a Subject Matter Expert (SME) on organizational programs, and leading workgroups assigned to programs.Key...

About StripeStripe is a leading financial infrastructure platform for businesses of all sizes. Our mission is to increase the GDP of the internet by providing a seamless and secure payment experience for our users.Our TeamWe're a team of passionate individuals who strive to deliver exceptional support experiences for our users. With a focus on simplicity and...

Job Title: Americas OR - AVP - MexicoJob Overview:We are seeking a highly skilled Risk Management Specialist to join our Non-Financial Risk Management team in Mexico. As a key member of our team, you will partner with the 1st Line of Defense to identify, assess, mitigate, and monitor risk remediations.Key Responsibilities:Monitor risk appetite and ensure...

Job SummaryWe are seeking a highly skilled professional to join our team as a Risk Management Specialist. The successful candidate will be responsible for driving the attainment of functional results, coordinating complex projects, and supporting change initiatives.Key ResponsibilitiesDevelop and implement analytical control frameworks to ensure effective...

The Business Risk and Control Analyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. Integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices is essential. A good understanding of how the team and area...

Citi is seeking a highly skilled Risk Management Specialist to lead procurement activities and ensure compliance with applicable regulations and laws. The successful candidate will be responsible for developing and maintaining supplier risk mitigation systems, tools, and frameworks, as well as overseeing supplier risk governance models. Key responsibilities...