Financial Crime Risk Management Specialist

At Finastra Usa Corporation, we are seeking an experienced Risk Management Specialist to join our Operational Risk Management team. This role is vital to the identification and prevention of health, safety and physical security risks impacting the organization.**Job Description:**We are looking for a highly motivated individual with three to five years of...

Protecting ING and its customers requires a diligent approach to client due diligence. As a Risk Management Specialist, you will create and update client files according to global standards, collecting and monitoring all relevant documents concerning customer identity, business insights, ownership structures, and financial transactions. This involves...

About ING BankING Bank is a leading financial institution that operates in various markets around the world. With a rich history spanning over 25 years in Romania, we have established ourselves as a pioneer in the local banking industry.We are committed to delivering innovative solutions that meet the evolving needs of our customers and stakeholders. Our...

Wipro Limited offers a competitive salary for this role in Guadalajara, Mexico: $60,000 - $90,000 per year.**Job Overview**:We are seeking an experienced Anti-Money Laundering Analyst to join our team. As a key member of our AML team, you will be responsible for compiling and reviewing AML/KYC documents, initiating risk assessments, and analyzing suspicious...

Role OverviewIn this role, you will be responsible for conducting client due diligence analysis for wholesale clients of HSBC. Your primary focus will be on ensuring compliance with Anti-Money Laundering (AML) regulations and Financial Crimes policies.

Job OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team in the role of Transaction Monitoring. This position is responsible for rapidly disposing alerts and investigating anomalous behaviour in financial transactions.Main Responsibilities:Rapidly disposition alerts via preliminary review to filter out obvious...

Job OverviewWe are seeking an experienced Financial Risk Governance Specialist to join our team in the Americas region. The successful candidate will be responsible for executing control governance analytics and monitoring on all liquidity reporting, as well as coordinating reviews and ensuring due dates compliance.

About the RoleAs an Expert Risk Management Specialist at Diligent Corporation, you will be part of a global team that empowers leaders with technology, insights, and connections to drive greater impact and accountability.We are seeking an intense and results-driven professional who is passionate about delivering exceptional client experiences. This role...

About the Role:We are seeking an experienced Enterprise Third Party Risk Management Specialist to join our Global Risk Management team at Finastra Usa Corporation.As a key member of our team, you will play a critical role in ensuring the day-to-day activities of our vendor due diligence programs are successfully performed. This includes managing risk...

Job Summary:A Senior Enterprise Risk Analyst is required to lead the risk management function and drive strategic planning, implementation, and improvement across all aspects of Enterprise Risk Management. This role demands a breadth of experience and expertise in risk, compliance, and audit capabilities.About Finastra:Finastra is a rapidly growing private...

At Fair Trade Outsourcing, we are seeking a highly skilled Financial Management Specialist to join our team in Mexico. As an Accounts Payable Specialist, you will play a crucial role in ensuring the smooth operation of our financial processes.We offer a competitive salary of $12,000 - 18,000 MXN per month, based on skills and experience, making us one of the...

Location: Guadalajara, Mexico">Estimated Salary:$ 76,121 - $104,164 per yearAbout this role:">This position is focused on identifying and preventing financial crimes through the analysis of AML/KYC documents, risk assessment, and ongoing due diligence.Responsibilities:">Compile and review AML/KYC documents to identify potential risks and threats.Initiate...

About FinastraFinastra is a rapidly growing private equity owned company that has evolved through a combination of organic growth and acquisitions. This rapid growth demands and requires the accountability and coordination to ensure sound risk management practices are top of mind, strategic and focused on execution of a strong plan.Job SummaryWe are seeking...

We strive to make anything possible and everything better at Jabil. As a trusted partner for top brands, we offer comprehensive engineering, manufacturing, and supply chain solutions across industries and worldwide.**Job Summary**The Internal Audit and Risk Management Specialist will identify and mitigate risk, protect company assets and cash flow, and...

Job SummaryWe are seeking a highly skilled Financial Crimes Analyst to join our team at Wipro Limited. This is an exciting opportunity for someone who is passionate about identifying and mitigating financial crimes.Key ResponsibilitiesManage transactions with high-quality standards, ensuring compliance with regulatory requirements.Document end-user...

Job Title: Case Management SpecialistWe are seeking a highly skilled and experienced Case Management Specialist to join our team at Legal Management Group.The estimated annual salary for this position is $65,000 - $90,000, depending on experience and qualifications.Job Overview:The Case Management Specialist will be responsible for managing and overseeing...

Plexus Finance Business PartnerWe are seeking a highly skilled Senior Financial Operations Specialist to join our team at Plexus. As a key member of our finance department, you will play a critical role in driving financial performance improvement across our manufacturing sites.Key Responsibilities:Prepare and analyze financial reports to provide clear...

About the RoleWe are seeking a skilled Treasury Management Specialist to join our team. In this role, you will develop and implement cash management strategies to optimize liquidity, manage working capital, and minimize risk.Your primary responsibilities will include leading the cash forecasting process to accurately predict cash flow requirements and...

About the RoleWe are seeking a skilled Global Risk Management Specialist to join our team at Wipro Limited. In this role, you will be responsible for providing technical support to processes and resolving client issues effectively.Key ResponsibilitiesThe ideal candidate will have knowledge of assigned processes, tools, and systems, with a strong focus on...

Company Overview:Hsbc is a leading global banking institution with a strong presence in the Americas.About the Role:We are seeking an experienced Risk Management Specialist to join our team in the Americas region. This role will be responsible for executing control governance analytics and monitoring on all liquidity reporting for Americas.Main...