Risk Screening Specialist

Role OverviewWe are seeking an experienced professional to join our team in the role of Risk Screening Analyst at HSBC.Key ResponsibilitiesReview and investigate inbound or outbound transactions alerted on the screening application for possible matches against Sanctions, AML, or Fraud lists on WOLF.Acquire and update knowledge on procedures and products to...

Job Title: Risk Screening AnalystWe are seeking an experienced professional to join our team in the role of Risk Screening Analyst at HSBC. As a key member of our team, you will be responsible for acquiring and updating knowledge on procedures and products, ensuring compliance with regulatory requirements, and maintaining a high level of awareness about...

Role PurposeAs a Risk Screening Analyst at HSBC, you will play a critical role in reviewing and investigating inbound or outbound transactions that have been alerted on the screening application for possible matches against Sanctions, AML, or Fraud lists on WOLF.Key ResponsibilitiesAcquire and update knowledge on procedures and products to ensure compliance...

Role OverviewHSBC is seeking an experienced professional to fill the role of Risk Screening Analyst in our Global Service Center (GSC) in Mexico City or Guadalajara.Key ResponsibilitiesReview and investigate inbound or outbound transactions alerted on the screening application for possible matches against Sanctions, AML, or Fraud lists on WOLF.Acquire and...

Job SummaryHSBC is seeking an experienced professional to join our team as a Risk Screening Analyst. As a key member of our Global Service Center, you will play a critical role in reviewing and investigating inbound and outbound transactions to identify potential matches against sanctions, anti-money laundering, and fraud lists.Key ResponsibilitiesAcquire...

We are seeking a skilled professional to fill the role of Risk Screening AnalystThis position involves reviewing and investigating inbound or outbound transactions that have been flagged for potential matches against sanctions, AML, or fraud lists on WOLF.Key ResponsibilitiesAcquire and maintain knowledge of procedures and productsEnsure compliance with...

We welcome candidates to apply for this role in Mexico City and Guadalajara.HSBC 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...

OverviewEchelon Risk + Cyber is seeking a skilled cybersecurity specialist to execute security assessments and audits. The ideal candidate will have a strong understanding of adversarial activity and be able to emulate similar tactics, techniques, and procedures during security assessments.ResponsibilitiesAssist in executing security assessments and audits,...

**Your Role and Responsibilities**At IBM, we're looking for a skilled practitioner to help analyze cybersecurity risks and advise on regulations. As a key member of our team, you'll maintain governance of overall cybersecurity for enterprises, leveraging your in-depth risk & compliance experience, client business knowledge, and regulatory expertise to...

**About Us**Diligent is a global leader in modern governance, providing software solutions across governance, risk, compliance, audit, and ESG. Our mission is to empower leaders with the technology, insights, and connections they need to drive greater impact and accountability.**Position Overview**:We are seeking an experienced professional to join our team...

About UsDiligent is the global leader in modern governance, providing software solutions across governance, risk, compliance, audit, and ESG. Our mission is to empower leaders with the technology, insights, and connections they need to drive greater impact and accountability.We are a team of passionate, smart, and creative people who want to make the world a...

At Jabil Malaysia, we are seeking a skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for performing thorough functional testing and cosmetic screening of received product, meeting daily production goals. You will ensure that all information is accurately recorded in Jabil's company databases...

About HireRightHireRight is a leading provider of background screening and risk management solutions. We are seeking a highly skilled Credit Card Specialist to join our team.Job SummaryThe Credit Card Specialist will be responsible for accurate and timely credit card processing, as well as receiving, analyzing, and resolving credit card issues. This role...

Job Summary:As a Quality Assurance Specialist at Jabil Circuit, you will be responsible for performing thorough functional testing and cosmetic screening of received products. Your goal will be to meet daily production goals while ensuring accurate information is recorded in Jabil's company databases and matched with documentation for shipping purposes.Key...

About UsDiligent is a global leader in modern governance, providing innovative SaaS solutions across governance, risk, compliance, audit, and ESG. Our mission is to empower leaders with the technology, insights, and connections they need to drive greater impact and accountability.We are a team of passionate, smart, and creative people who want to make the...

Are you a detail-oriented professional with a passion for ensuring the integrity of financial transactions? Do you have a strong understanding of Anti-Money Laundering (AML) regulations and financial crime prevention?We are seeking an experienced CLM Specialist to join our team at HSBC, one of the world's leading banking and financial services organizations....

About UsDiligent is a global leader in modern governance, providing innovative SaaS solutions across governance, risk, compliance, audit, and ESG. Our mission is to empower leaders with the technology, insights, and connections they need to drive greater impact and accountability – to lead with purpose.We are a team of passionate, smart, and creative...

Job Title: WHS SpecialistAmazon Transportation Services is seeking a full-time WHS Specialist to serve as a designated safety representative for their assigned sort center, coordinating and implementing all areas of the Amazon Global Safety Program as directed by the safety leadership.Key Responsibilities:Identify and inform management of compliance issues,...

Job Summary:We are seeking a highly skilled and experienced Audit Specialist to join our team at Elanco. As an Audit Specialist, you will play a critical role in identifying key risks and auditing related controls, improving internal audit processes, and communicating effectively with auditees and stakeholders.Responsibilities:Risk Assessment and Audit...

Job Title: Implementation SpecialistAt Finastra, we are seeking a highly skilled Implementation Specialist to join our team. As an Implementation Specialist, you will be responsible for delivering Fusion Kondor implementation projects and ensuring high levels of customer satisfaction.Key Responsibilities:Analyze customer's current business processes and...