Financial Analyst Risk Control Specialist

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...

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 Financial Risk Assessment Specialist is a developing professional role within the Citi organization. This position involves applying advanced analytical skills in monitoring, assessing, and analyzing financial data to identify potential risks.**Key Responsibilities:**The primary focus of this role is to support global contract negotiations and trades by...

About TrykeepWe are a Canadian fintech company shaping the future of banking with innovative solutions. At Trykeep, we provide businesses with comprehensive cross-border banking services.Our MissionWe aim to redefine the banking experience for Canadian businesses by leveraging cutting-edge technology and data-driven strategies.The RoleWe are seeking an...

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're seeking a skilled Senior Financial Risk Analyst to join our Credit Analysis team at Trykeep. As a key member of our team, you'll play a pivotal role in evaluating credit line applications and managing risk, ensuring secure financial transactions while supporting our mission to provide innovative financial solutions to businesses across...

Job Title: Risk AnalystAbout the Role:We are seeking an experienced professional to join our team in the role of Risk Analyst. As a Risk Analyst, you will play a crucial part in enabling our customers to 'bank in their pocket' by ensuring efficient and effective risk and control management.Key Responsibilities:Enforcing robust standards for our risk and...

Job SummaryThe Controllers group at Goldman Sachs Bank Ag is responsible for safeguarding the firm's assets, maintaining the integrity of its finances and expenditures. The LatAm Controllers team sits within Product Controllers, within the Controllers Department in the Finance division, and is responsible for preparing and analyzing P&L and attribution...

Role Purpose:The Financial Crime Risk Analyst will be responsible for the oversight and mitigation of Financial Crime Risk in the First Line of Defence for Wholesale, Commercial Banking and Global Banking Lines of Business.The role holder will work closely with the Dedicated Risk Team to manage Financial Crime Risk through the working of Surveillance Risk...

Company Overview:Hsbc is a leading financial institution committed to providing innovative solutions for its clients.Job Summary:We are seeking an experienced Risk Control Specialist to join our Wholesale team in Mexico, responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key...

Job Description: The Senior Credit Risk Analyst is a key professional role in our financial institution, focusing on credit analysis and risk management.

Job Title: Senior Financial Analyst Risk OversightAt LHR Americas, we are seeking a highly skilled Senior Financial Analyst Risk Oversight to join our team. As a key member of our Risk Oversight & Compliance Division, you will play a critical role in providing risk analysis and consultancy for risk-based decision-making and management advice.Key...

**Job Summary**:Citi is seeking a highly skilled professional to join the Treasury Banking & International (B&I) Risk & Control (R&C) team as a Risk and Control Lead Analyst. In this role, you will be responsible for overseeing balance sheet management related functions and driving effective risk and controls management within the Banking & International...

Job Title: Financial Analyst SpecialistJob Summary:We are seeking a highly skilled Financial Analyst Specialist to join our team at Daimler Financial Services Mexico. As a key member of our Sales Controlling department, you will be responsible for providing market and business insights on pricing strategies that enable sales managers and representatives to...

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**:We are seeking a skilled Credit Risk Analyst to join our Global Portfolio Management Team. As a Credit Risk Analyst, you will be responsible for reviewing merchant applications and taking risk mitigation measures to ensure the integrity of our financial services.**Key Responsibilities**:Communicate with merchants to validate financial...

OverviewCiti is a leading global bank with operations in over 160 countries. We are seeking a highly skilled Financial Operations Risk Analyst to join our team.Salary:The estimated annual salary for this position is $60,000 - $80,000 based on industry standards and the location of the role.Job Description:As a Financial Operations Risk Analyst, you will be...

Role OverviewThe Financial Crime Investigations Analyst will be part of the Dedicated Risk Team within the Wholesale Non-Financial Risk Centre of Excellence. The team is responsible for managing Financial Crime Risk and providing oversight and mitigation of Financial Crime Risk in the First Line of Defence.Key ResponsibilitiesReceive and review Surveillance...

Unlock Opportunities in Risk Reporting at Mufg MexicoAs a Risk Reporting Analyst - Portfolio Specialist, you will play a crucial role in producing daily and ad-hoc reports for management, traders, and analysts to manage the credit portfolio effectively.Main Responsibilities:Conduct data analysis to create reports and presentations for portfolio...

Job DescriptionThe CCO Manager for Wholesale is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.The jobholder should provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making.Key...