Risk Review Analyst

Citigroup Inc. is seeking an experienced Compliance Risk Officer Intmd to join our team.As a Compliance Risk Officer Intmd, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective of this role is to utilize in-depth AML knowledge to review, analyze and conduct...

About the RoleWe are seeking a highly skilled Treasury Analyst - Risk Management to join our team. As a Treasury Analyst - Risk Management, you will be responsible for maintaining and developing productive relations with other Finance teams and Business teams. You will also collaborate with onshore and offshore teams to ensure effective risk management...

We are seeking a skilled Risk Technology Analyst to join our team at Willis Towers Watson. As a Risk Technology Analyst, you will be responsible for identifying and mitigating risks associated with technology projects.The ideal candidate will have strong understanding of the full IT Project Lifecycle, from initial concept through to operational support. You...

Join to apply for the Credit Risk Analyst role at QUANTUM Consumer Engagement SolutionsAbout The CompanyQuantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are a dedicated lending partner focused on empowering small businesses to achieve their growth objectives. We are committed to fueling the...

At Ariza de México, we leverage our expertise to optimize fleet management through advanced tools and a strong supplier network.We are seeking a highly skilled Financial Risk Analyst to join our team in Mexico City. This is a full-time position that involves assessing and managing financial risk, analyzing financial statements, establishing financial...

Come and work with us as an Operational Risk Analyst at Coacharte S.C.!About the JobThis is an exciting opportunity to join a transnational company and contribute to shaping our operational risk management strategies.You will be responsible for defining and enriching our methodology for carrying out operational risk assessments, and promoting best practices...

Risk Management RolePAYPAL is seeking a seasoned Risk Management Analyst to join our team. In this role, you will be responsible for identifying and mitigating risks associated with financial operations, regulatory reporting, and compliance. If you have a strong background in risk management and a passion for process improvement, we encourage you to...

Job Description:Senior IT Security AnalystWe are seeking a highly skilled Senior IT Security Analyst to join our team at Marsh McLennan. As a key member of our security team, you will play a crucial role in ensuring the confidentiality, integrity, and availability of our clients' information.The ideal candidate will have a strong background in information...

Job OverviewThe role of Interest Rate Risk Analyst for Banking is a vital component of our organization's risk management strategy. As an Interest Rate Risk Analyst, you will play a key part in identifying and mitigating interest rate risks that may impact our banking operations.You will work closely with our Global Treasury team to ensure that our banking...

Clinical trials involve complex processes and procedures that require careful planning and execution. As a Clinical Data Risk Analyst at ICON plc, you will play a crucial role in ensuring the quality and integrity of these trials.About the TeamYou will join our Full Service IOD Clinical Risk Management team, which is responsible for developing and...

Job Overview:The Credit Portfolio Intermediate Analyst position involves managing Citi's portfolio exposure to clients and counterparties globally. This role requires strong analytical skills, excellent communication, and a deep understanding of industry standards and practices.Responsibilities:Monitor and analyze credit migration within the portfolioDevelop...

Job DescriptionThe role of the Interest Rate Risk of the Banking Book Analyst is crucial in supporting the HSBC Global Treasury team. The successful candidate will be responsible for ensuring the structural interest rate risk in the banking book is appropriately approved, valued, and controlled within approved limits.The analyst will work closely with...

Job SummaryThe Assessment, Testing, and Reporting team is seeking a skilled Operational Risk Analyst to assist in identifying specific risks throughout business processes and systems. This role will support facilitation to BUs in their risk assessments performance, including Process Self Risk Assessments (PRSAs), further assessments, and testing/ QA programs...

About NubankWe are a digital banking platform revolutionizing the way people manage their finances in Latin America.Our team operates as part of the Second Line of Defense, providing independent oversight and review of risk-taking activities managed by the First Line of Defense.We are looking for a skilled Market, Liquidity & Capital Risk Specialist to...

Overall purpose of roleThe role has the main purpose to support Mexico Risk Manager in the full coverage for the quantitative risks established in the local regulation and in Barclay's principles.Key Accountabilities- Monitor and reporting Mexico market, counterparty and liquidity risk exposures to Business Managers and Risk Management heads.Ensure...

Clinical Data Risk Analyst - Homebased or hybrid - Mexico CityICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.We have an incredible opportunity for a...

Clinical Data Risk Analyst - Homebased or hybrid - Mexico CityICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.We have an incredible opportunity for a...

Team DynamicsWe are a dynamic and collaborative team that is passionate about fighting financial crime. As a Global Risk Intelligence Analyst, you will work closely with colleagues from various departments to develop and implement effective risk management strategies.This role requires a strong analytical mindset, attention to detail, and excellent...

Job OverviewWe are seeking a highly motivated Compliance Review Analyst - AML to join our team at Citigroup Inc.Key Responsibilities:Conduct thorough reviews of client data to ensure compliance with regulatory requirementsIdentify and escalate potential compliance issues to senior managementDevelop and implement effective compliance strategies to mitigate...

Join Resideo's Risk Management Team.You will evaluate credit agencies and promote efficient risk assessment tool usage.You will assist in initiatives including identification and alignment of core processes, and the development of systems, structures and metrics to support the risk process.Credit limit approval of high risk and high dollar volume accounts...