Risk Analysis Specialist

At Bitfinex, we're pushing the boundaries of digital asset trading, and we're looking for a skilled Risk Management Specialist to join our team.Key ResponsibilitiesMonitor and analyze market risks to ensure the integrity of our exchange.Develop and implement risk models to quantify potential risks and provide actionable insights.Collaborate with...

At Bitfinex, we are seeking a skilled Cryptocurrency Risk Specialist to join our team. As a key member of our risk management department, you will be responsible for monitoring market risks within the exchange and identifying key metrics for risk monitoring.Key Responsibilities:Develop models to quantify risk and provide value-added analysis and reporting on...

About the RoleWe are seeking a skilled Credit Risk Specialist to join our team at Clip. As a key member of our credit risk team, you will be responsible for evaluating the creditworthiness of potential borrowers and ensuring the soundness of credit decisions.Key ResponsibilitiesDevelop credit strategies, utilizing analytical tools and methodologies...

Job SummaryThe Risk Management Specialist will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. This role will also involve developing, validating, and strategizing the use of scoring models and scoring model-related policies. The successful candidate will...

About This RoleGlobal Payments Technology, S.A. de C.V. is seeking a highly skilled Risk Control Specialist to join our team. As a Risk Control Specialist, you will be responsible for developing and implementing control frameworks for all business processes, identifying and mitigating risks, and ensuring compliance with internal control standards.Key...

Job Title: Senior Specialist, Technical Risk AssessmentAbout the Role:MMC is seeking a highly skilled Senior Specialist, Technical Risk Assessment to join our team in Mexico City. As a key member of our Information Security team, you will be responsible for providing in-depth security risk evaluations of commercial software applications, networking...

About the Role:MX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Senior Risk Specialist to join our team in Mexico City. As a Senior Risk Specialist, you will be responsible for providing in-depth security risk evaluations of commercial software applications, networking technologies, cloud services, and information technologies.Key...

About the Role:MX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Senior Risk Specialist to join our team in Mexico City. As a Senior Risk Specialist, you will be responsible for providing in-depth security risk evaluations of commercial software applications, networking technologies, cloud services, and information technologies.Key...

Job Title: Senior Specialist, Technical Risk AssessmentDescription:MX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Senior Specialist, Technical Risk Assessment to join our team in Mexico City. As a key member of our Information Security team, you will be responsible for providing in-depth security risk evaluations of commercial...

Job SummaryChubb is seeking a highly skilled Cyber Risk Management Specialist to join our team. The successful candidate will be responsible for developing and enhancing our Third Party Cyber Risk programme, ensuring alignment with our Global Third-Party Cyber Risk policy.Main Responsibilities- Develop and maintain the Information Security Third Party...

Job Title: IT Risk Management SpecialistAt Nuvit Service, we are seeking an experienced IT Risk Management Specialist to join our team. As an IT Risk Management Specialist, you will play a critical role in identifying and mitigating risks that could impact our organization's information security.Key Responsibilities:Conduct risk assessments and develop...

Job Title: Senior Specialist, Technical Risk AssessmentMMC is seeking candidates for the following position based in the Mexico City office and be onsite 3 days a week:Senior Specialist Technology Risk AsessmentWhat can you expect?A technology risk assessment (TRA) function, as the main purpose of the Sr. specialist, technical risk assessment role, provides...

About the Role:MX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Senior Risk Specialist to join our team in Mexico City. As a Senior Risk Specialist, you will be responsible for providing in-depth security risk evaluations of commercial software applications, networking technologies, cloud services, and information technologies.Key...

About This RoleGlobal Payments Technology, S.A. de C.V. is seeking a highly skilled Risk Control Specialist to join our team. As a Risk Control Specialist, you will be responsible for developing and implementing control frameworks for all business processes, identifying and mitigating risks, and ensuring compliance with internal control standards.Key...

About This RoleGlobal Payments Technology, S.A. de C.V. is seeking a highly skilled Risk Control Specialist to join our team. As a Risk Control Specialist, you will be responsible for developing and implementing control frameworks for all business processes, identifying and mitigating risks, and ensuring compliance with internal control standards.Key...

About the RoleThe Siemens Energy team is seeking a highly skilled Risk Management Senior Specialist to join our Gas Services Business Unit in Mexico City. As a key member of our team, you will play a critical role in supporting the implementation of Quality and Risk Management programs and practices across Latin America.A Snapshot of Your DayAs a Risk...

If you're looking for a career where you can make a real impact, HSBC has an exciting opportunity for a High Risk Specialist to join our team.About the Role:The Client Due Diligence Expert will be responsible for conducting thorough analysis of wholesale clients to ensure compliance with AML regulations, Financial Crime, Sanctions, policies and...

Key Responsibilities:As a Risk Management Specialist at Prime Personnel, you will be responsible for producing risk measurement figures and reports regarding market & liquidity risk.Key Skills:Strong Excel skillsExcellent communication skills both written and oralProven risk monitoring/reporting experience gained within bankingRequirements:To be successful...

We are seeking a highly skilled Fraud Risk Specialist to join our team at Xe, a global leader in processing secure electronic financial transactions.The ideal candidate will have a strong background in fraud prevention and investigation, with a proven track record of identifying and mitigating financial crimes.The successful candidate will be responsible for...

About the RoleThe Siemens Energy team is seeking a highly skilled Risk Management Senior Specialist to join our Gas Services Business Unit in Mexico City. As a key member of our team, you will play a critical role in implementing quality and risk management programs and practices to ensure the delivery of high-quality services with the highest customer...