Risk Management Specialist, Financial Services

Risk Intelligence Specialist at HSBCJoin our team of experts who drive compliance and risk management.As one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories, we provide opportunities for professionals to grow and develop.About the JobWe're looking for a highly skilled individual to...

About HSBCHSBC is one of the largest banking and financial services organizations in the world, operating in 64 countries and territories. Our goal is to be at the forefront of growth, enabling businesses to thrive and economies to prosper.We help people fulfill their hopes and realize their ambitions by providing opportunities, support, and rewards that...

Technical Skills RequiredThe ideal candidate should have the following technical skills:Zoho Books: Bookkeeping, invoicing, and financial reporting.QuickBooks: Account management, bank reconciliation, and financial reports.Tally: Accounting entries, tax filing, and financial statements.Accounting Principles: Knowledge of basic accounting principles (GAAP,...

Job DescriptionThe Vice President - IR (FCI) will be responsible for managing the risk associated with transactions and activities conducted by the bank in India. This includes identifying, assessing, and mitigating potential risks related to anti-money laundering and counter-terrorist financing.The role will require collaboration with various teams within...

About the RoleNADRA Technologies Ltd is seeking an experienced Risk Management Specialist to join our team. The ideal candidate will have a strong background in IT security, with expertise in risk assessment methodologies, risk identification, risk analysis, risk mitigation strategies, and IS Policy formulation.The selected candidate will work closely with...

Job Summary:We are seeking a highly skilled Financial Services Specialist to join our team at BARRICK. As an Accounts Payable Specialist, you will play a crucial role in managing the company's financial transactions, ensuring accuracy, efficiency, and compliance with established policies and procedures.Key Responsibilities:Conduct thorough reviews of banking...

Key RequirementsA proactive approach to identifying FC risk changes and potential impacts.Strong working relationships with stakeholders within Risk and Compliance, Audit, and Finance at Business and Global/Regional levels.You will ensure that appropriate, timely, and relevant risk information is provided to stakeholders and Risk Management forums.

Financial Investigation Lead at HSBCLead our team of experts in investigating financial crimes.As a leading banking and financial services organisation, we operate in 62 countries and territories, providing opportunities for professionals to work on impactful projects.About the PositionWe're seeking an experienced professional for the role of Manager, Senior...

Auditor / ConsultantWe are seeking talented individuals to join our team as Trainee Consultants.As a Consultant, you will work on Internal Audit and Advisory assignments with Core Financial and Management Solutions.Key Responsibilities:Conduct audits and provide advisory services to clientsAnalyze financial data and identify areas for improvementDevelop...

description4:Rafhan Maize is an affiliate of Ingredion Incorporated in Pakistan. Our strategy is a unique blend of volume growth and operational excellence. We are pursuing a tri-dimensional strategy to grow organically, geographically, and by broadening our ingredients portfolio. The Facilities and Risk Management Specialist will oversee the day-to-day...

Our Approach to Technology Risk ManagementWe recognize the importance of technology risk management in ensuring the stability and security of our operations.Our approach involves identifying and assessing potential risks, developing and implementing effective controls, and monitoring and reporting on risk mitigation efforts.Role ResponsibilitiesDevelop and...

At Naseem Medical Billing, we are seeking an experienced Financial Services Specialist to join our team.Job SummaryThe ideal candidate will have excellent English communication skills and computer literacy with a strong understanding of Microsoft Office. We offer a competitive salary package based on performance and a chance to grow with our company.Key...

Company OverviewHSBC is one of the world's largest banking and financial services organisations, with operations in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.We aim to support our clients' ambitions and help them achieve their goals by providing innovative financial solutions...

About HSBCHSBC is one of the world's largest banking and financial services organisations, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.Role PurposeAs a Senior Identity and Access Management Leader at HSBC, you will provide strategic direction and leadership for the...

Company OverviewHSBC is a leading international banking group, with operations in over 80 countries. We are committed to providing innovative financial solutions and exceptional customer service.The Vice President - IR (FCI) will play a key role in supporting the Head of IR in implementing policy for anti-money laundering and counter-terrorist financing...

About Us">HSBC is a leading international bank and financial services organisation, 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 realise their ambitions.">Job Description">We are seeking an experienced professional to join our team...

About UsAt HSBC, we strive to be where the growth is, empowering businesses to succeed and economies to flourish.We aim to create a work environment that fosters innovation, collaboration, and continuous learning.Job DescriptionThis Senior Technology Risk and Control Specialist role requires an individual who can effectively manage technology risk, identify...

Job Description:We are seeking a highly skilled Senior Financial Manager to join our team at Qualcomm Technologies, Inc. This is an excellent opportunity to work in Corporate Finance, managing the company-wide OPEX consolidation for QCT, QTL, and Corp.The role entails consolidating actuals and forecasts by Business Unit and Function, distributing expense...

Financial Operations JobNaseem Medical Billing & Collection Services seeks a detail-oriented and organized individual to fill the position of Account Receivable Specialist.The successful candidate will be responsible for managing financial transactions, maintaining accurate records, and collaborating with the team to achieve business objectives.Key...

About NADRA Technologies Ltd:We are a leading provider of innovative solutions for the government sector. Our team is dedicated to delivering high-quality services that meet the evolving needs of our clients.Job Summary:We are seeking an experienced Assistant Director to join our Governance, Risk Assessment & Compliance team in Peshawar. The successful...