Risk Analyst, International Research Specialist

Job Title:AML Risk SpecialistJob Summary:Citi is seeking a highly skilled AML Risk Specialist to join our team. The ideal candidate will have a strong understanding of Anti-Money Laundering regulations and risk management principles.Responsibilities:Conduct in-depth investigations and research on potentially suspicious clients using various internal and...

World Vision International is a renowned organization with over 70 years of experience dedicated to improving the lives of vulnerable children worldwide. Our mission is guided by our Christian faith, and we strive to make a tangible difference in the lives of those who need it most.We are a community of approximately 33,000+ staff members working across...

**About the Role**We are seeking an experienced Market Risk Specialist to join our team in the role of Traded Risk Analyst. As a key member of our Global Service Center, you will be responsible for analyzing and controlling risks associated with trading activity within HSBC US entities.**Key Responsibilities**- Analyze and report market risk exposures...

Citi, a leading global financial services company, is seeking an experienced AML Analyst - Risk Review Specialist to join our team.About the Role:We are looking for a highly skilled and detail-oriented professional to perform risk and compliance reviews in coordination with our Anti-Money Laundering (AML) team. The successful candidate will utilize their...

About Expeditors International Of Washington, Inc.Expeditors is a Fortune 500 global logistics company that satisfies the sophisticated needs of international trade through customized solutions and seamless information systems. We pride ourselves on being a solution-based organization and take time to understand each customer's unique business...

OverviewAt Thermo Fisher Scientific Inc., we're committed to empowering researchers and scientists to explore the unknown. With over $40 billion in revenues and a strong focus on research and development, we provide our team members with the resources and opportunities to drive meaningful contributions to the world.Job DescriptionWe're forming an exciting...

About the RoleAt American Express, we're committed to empowering individuals and businesses to thrive. As a Risk Management Specialist, you'll play a crucial part in this mission.We're looking for an experienced professional to join our International Fraud Risk Management organization. In this role, you'll help us maintain the security of our products and...

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...

Citi is seeking a Compliance Risk Management Specialist to serve as a senior compliance risk analyst for its Independent Compliance Risk Management's Compliance Testing team. The ideal candidate will assess compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team. This role involves ensuring that complex and higher-risk customers are thoroughly understood, verified, and appropriately decisioned.Key ResponsibilitiesReview escalations from Junior Analysts - KYC for new and existing customers, ensuring that escalated items are...

About the Role:Citi is a leading financial institution seeking an experienced Financial Risk Management Analyst to join our team. This role involves creating and analyzing credit reviews, credit approvals, and portfolio monitoring reports to identify potential risks.Key Responsibilities:Develop Credit Policy Recommendations: Using advanced statistical...

Citi seeks a skilled Business Credit Risk Specialist to join our team in assessing the credit and financial strength of our counterparts. This role requires a deep understanding of key financial components, including liquidity position, leverage profile, and the ability to identify root causes and trends.The ideal candidate will possess fundamental...

About Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.Job DescriptionWe are seeking a skilled Credit Risk...

About DjeholdingsDjeholdings is a leading advisory firm providing business, government, and advisory services to help navigate today's changing geopolitical and economic landscape.EGA China TeamThe EGA China team supports clients in their efforts to develop business in China and global markets. We provide and implement strategies for government relations,...

Citi is a global leader in financial services, and we are seeking a talented Financial Risk Analyst to join our team. This role plays a critical part in supporting the development and maintenance of best-in-class risk management programs, policies, and practices.As a Financial Risk Analyst, you will be responsible for:Developing, enhancing, and validating...

The role of Execution Analyst 2 is an intermediate position within the Anti-Money Laundering (AML) team. The primary objective is to utilize in-depth knowledge of AML to conduct thorough risk and compliance reviews.Responsibilities:• Conduct analysis and data modeling• Extract, analyze and manage databases• Utilize various internal and external systems...

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...

**Job Overview**We are seeking a Senior Financial Analyst to join our team at Marriott International. In this role, you will be responsible for ensuring the accuracy of financial records and reports.**Salary**The estimated salary for this position is $65,000 - $80,000 per year, depending on location and experience.**Job Description**This Senior Financial...

About Us: Expeditors is a Fortune 500 global logistics company that specializes in providing customized solutions and integrated information systems to international trade customers.Job Description:We are seeking a Senior Credit Analyst to join our team. As a Senior Credit Analyst, you will be responsible for assisting in data-backed recommendations for new...

OverviewCiti, a leading global financial services company, is seeking a highly skilled and motivated Risk Management Specialist to join its Treasury Banking & International (B&I) Risk & Control (R&C) team. In this role, you will play a critical part in overseeing balance sheet management related functions and driving effective risk and controls management...