Lead Analyst for Risk Management Solutions

Coinbase is a pioneer in the cryptocurrency and blockchain space, and we're looking for an EDD Analyst Lead to join our team. As a critical member of our Financial Crime Compliance group, you'll be responsible for leading comprehensive EDD initiatives that support our growth ambitions while maintaining the highest standards of risk management.Nice to...

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

At Coinbase, we're pushing the boundaries of what's possible in the world of cryptocurrency and blockchain technology. Our mission is to increase economic freedom globally, and we're seeking a highly skilled EDD Analyst II to join our team.Key Responsibilities:Lead comprehensive Enhanced Due Diligence (EDD) on high-risk customers, transactions, and...

Career Advancement Opportunities at HSBCAs a global banking and financial services leader, we offer opportunities, support, and rewards that help you grow professionally and personally.We are seeking an experienced professional to join our team as a Lead Business Analyst.Main Responsibilities:Work collaboratively with internal stakeholders to gather business...

About Invenio Business SolutionsWe are the leading provider of SAP solutions globally, serving the public sector and offering specialist skills in media and entertainment.Senior Business Analyst MuleSoftKey Responsibilities:To prepare detailed business requirement documents.Participate in discussions regarding requirements to ensure alignment.Prepare and...

We are Reckitt Benckiser, a global consumer goods company committed to protecting, healing and nurturing in the relentless pursuit of a cleaner, healthier world.Our purpose defines why we exist, and we are a global team united by this purpose.Information Technology & DigitalIn our IT&D department, you'll be a force for good, championing cyber security,...

Job DescriptionWe are seeking an experienced professional to join our team as a Lead Business Analyst. In this role, you will be responsible for collaborating with stakeholders to understand business objectives, processes, and requirements.Developing wireframes, mock-ups, and prototypes to visually represent proposed solutions and user...

We are seeking a seasoned Project Risk Assessment Lead to join our team in Pakistan. The successful candidate will be responsible for managing environmental and occupational health and safety aspects of our power sector projects, ensuring compliance with regulatory requirements and minimizing risks to people and the environment.Key Responsibilities:Conduct...

Standing out in your career is within reach.A global banking and financial services leader, HSBC operates in 64 countries and territories, driving business growth and economic prosperity worldwide.We are seeking an experienced professional to join our team as a Lead Business Analyst.Key Responsibilities:Collaborate with internal stakeholders to gather...

At HSBC, we're committed to enabling businesses to thrive and economies to prosper.About the RoleWe're seeking an experienced professional to join our team in the role of Controls - Change Analyst.ResponsibilitiesNon-Financial Risk Assessment: Provide input into the assessment that is prepared by the FDSS project team.Strategic Design Principles: Participate...

Data quality and integrity are critical to our success, and we're looking for a skilled professional to join our team as a Regulatory Data Analyst Expert.About HSBCHSBC is a global bank with operations in over 60 countries, offering a wide range of financial services to individuals and businesses.About the JobThe jobholder will be responsible for monitoring...

Lead Change in Financial Crime PreventionInfluence meaningful change in the field of financial crime prevention through strategic leadership and tactical execution.About HSBCWith a presence in 62 countries and territories, we aim to be at the forefront of growth, driving business success and economic prosperity.Job DescriptionAssistant Vice President,...

Role SummaryWe are looking for a highly skilled and experienced professional to join our team as a Senior Manager, Third Party Risk. As a key member of the Risk and Compliance function, you will be responsible for providing expert guidance and support to help us manage third-party risk effectively.Your key responsibilities will include:Engaging with risk...

Job DescriptionThe Senior Manager, Third Party Risk role is responsible for providing expertise and guidance to support the effective management of third-party risk across the organisation. This includes developing and implementing policies, procedures and frameworks to ensure compliance with regulatory requirements and industry standards.Key...

Job SummaryWe are seeking a highly motivated and experienced Compliance Quality Assurance Analyst III to join our Customer Experience team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesReviewing TMS cases and conducting...

We are looking for an experienced Risk Management Lead to join our team at NADRA Technologies Ltd.Job Description:The successful candidate will be responsible for leading the development and implementation of risk management strategies across the organization. This includes identifying and assessing risks, developing mitigation plans, and ensuring compliance...

We're one of the largest banking and financial services organisations in the world, operating in 62 countries and territories.Job DescriptionWe're seeking a highly skilled professional to join our team as a Controls - Change Analyst.Key ResponsibilitiesProvide input into non-financial risk assessments prepared by the FDSS project team.Participate in creating...

About the Role:The Risk Management Lead will be responsible for developing and implementing effective risk management strategies to mitigate potential threats and vulnerabilities.To achieve this goal, the candidate will conduct regular risk assessments to identify areas of improvement and recommend necessary changes.

Reckitt Benckiser is a global leader in the consumer goods industry, dedicated to protecting, healing and nurturing in the relentless pursuit of a cleaner, healthier world.Our mission is to help people live healthier lives and feel better, which aligns perfectly with the role of an IT&D Senior Analyst (SA) FP&A Manufacturing.Why Join Us?By joining our team,...

We're seeking an experienced professional to join our team as a Risk Management Information Architect.About the RoleThe successful candidate will be responsible for monitoring operational risks and developing controls to mitigate these risks.This includes assessing potential operational risk events and addressing any areas of concern through collaboration...