Expert Risk Management Specialist

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...

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...

Company OverviewWipro Limited, a leading information technology, consulting and business process services company, is a global organization with operations in over 55 countries.Estimated Salary Range: $90,000 - $140,000 per annumJob DescriptionWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team. In this role, you will...

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...

Job DescriptionAt Rumzer, we're on a mission to help manufacturers comply with global environmental regulations. We're seeking a skilled Compliance Risk Management Specialist to join our team.Company OverviewRumzer is a company dedicated to simplifying compliance for manufacturers. Our software technology enables companies to easily and cost-effectively meet...

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 DescriptionWe are seeking an experienced professional to join our team as a Compliance Risk Management Specialist.About HSBCAt HSBC, we offer a comprehensive paid leave package that allows our colleagues to enjoy special life moments, take care of new family members, or grieve the loss of a loved one. Our organization prioritizes well-being, balance, and...

At Hewlett Packard Enterprise, we're seeking a highly skilled Finance Specialist to join our team. This role is ideal for an individual with a strong background in finance and credit risk management.About the RoleThis position involves managing credit and collection processes, ensuring compliance with company policy and legal requirements. You'll analyze...

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...

Company OverviewAt Deproc Consultoria En Procesos Y Coaching, we are dedicated to delivering exceptional Compliance services to our clients. Our team of experts is passionate about helping businesses thrive in a rapidly changing environment.SalaryThe salary for this role is estimated to be $51,466 - $74,172 per month, based on industry standards and the cost...

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...

Sanmina Corporation is a leading global electronics manufacturing services (EMS) provider. Our team is seeking a Quality Assurance Management Systems Expert to coordinate the implementation, administration, maintenance and continuous improvement of our Quality Management System.We offer a competitive salary range of $80,000 - $110,000 per year, depending on...

As a Property Damage Specialist at Legal Management Group, you will play a crucial role in evaluating and managing property damage claims for our clients. This position requires a strong understanding of property insurance policies and the claims process, excellent communication and negotiation skills, and the ability to work independently and as part of a...

Overview:Echelon Risk + Cyber is a cutting-edge cybersecurity firm seeking a highly skilled Cybersecurity Specialist to join our team. As an expert in advanced threat detection, you will play a crucial role in executing client assessments and audits, including penetration testing, adversarial emulation exercises, and social engineering tests. Our team values...

About the Opportunity:IBM Consulting is seeking a seasoned Cash Management Specialist to join our team.About Us:We are a global leader in business and technology transformation, offering strategy, experience, technology, and operations services to innovative companies.Key Responsibilities:Develop and implement cash management strategies to optimize...

Mphasis Digital Risk is seeking an experienced Payroll Expert to join our team. Located in Mexico - Guadalajara, this role requires a minimum of 2-6 years of experience in payroll USA.Key Responsibilities:Excellent understanding of payroll principles and systems (ADP GV)Knowledge of time tracking systems (Workday)Collaborate with the team to achieve...

Job Title: Operations Management ExpertCompany Overview: Michael Page is seeking a highly skilled Operations Management Expert to lead our plant operations in Guadalajara. This is an exceptional opportunity for a seasoned professional with extensive experience in managing complex production processes and optimizing operational efficiency.Estimated Salary:...

Teampay is a revolutionary spend management platform that empowers CFOs, Controllers, and Finance teams with proactive controls and real-time visibility. As a Customer Support Specialist, you will play a pivotal role in delivering a world-class experience to our customers.**About the Job:**You will be part of a fast-growing company that has already gained...

About the RoleIng Bank is seeking a highly skilled Operational Resilience Specialist to join our team. The ideal candidate will have a strong background in risk management, business continuity, and physical security.The role involves maintaining up-to-date documentation for Operational Resilience and Business Continuity Process Standards, ensuring alignment...