Risk Management Specialist

Compliance Risk Management SpecialistWe are seeking a skilled Compliance Risk Management Specialist to join our team.Job Description:The primary responsibility of this role is to ensure the effective implementation of compliance and risk management activities within the organization. This includes conducting regular audits, monitoring adherence to policies...

Financial Risk SpecialistThis role involves working closely with the Chief Risk Officer to develop and implement a comprehensive risk management framework.The successful candidate will be responsible for developing organizational and development-level risk registers, as well as assisting the Chief Risk Officer in creating mitigation strategies to eliminate...

Secure IT Environment ExpertiseAbout the RoleThis position requires an IT security specialist who can design, implement, and maintain a secure IT environment that aligns with industry standards and regulatory requirements.Responsibilities:Risk assessment and mitigation: Conduct thorough risk assessments to identify potential vulnerabilities and develop...

Job Title: Environmental Health SpecialistThis role exists to control occupational risk by promoting a positive health and safety culture. A key requirement is expertise in generating and directing policies to provide a safe and healthy work environment, while adhering to federal, state, and local regulations.Key ResponsibilitiesDeveloping and implementing...

Job Title: Credit Risk ManagerThe role of a Credit Risk Manager is pivotal in identifying and evaluating potential risks, thereby contributing to strategic decision-making. This individual will provide necessary support to the Team Lead in developing and implementing credit risk management strategies, focusing on the growth of Small and Medium Enterprises...

Risk Management SpecialistWe value the privacy of candidates for employment and comply with relevant regulations.This role is ideal for a problem solver who thrives in fast-paced environments, collaborating with clients and vendors to ensure seamless contract execution.About Our WorkOur mission is to empower decision-making through AI capabilities and...

Job DescriptionWe are seeking a detail-oriented Fraud Monitoring Specialist to monitor transactions, identify potential fraud, and implement strategies to mitigate risks.This role involves using Fraud Centre MasterCard Connect to analyze transactions, conduct thorough investigations of suspected fraudulent transactions, and develop effective fraud detection...

Product Management Role: Risk and Compliance ExpertWe are seeking a highly skilled Product Manager to lead the commercial and operational success of our risk, assurance, business identity, and transaction screening solutions. This individual will define product strategies, manage roadmaps, and ensure seamless collaboration with sales, marketing, and...

**Job Overview**Key ResponsibilitiesThe successful candidate will be responsible for leading risk management initiatives, working closely with cross-functional teams to identify and assess potential risks, and developing strategies to mitigate those risks. Strong analytical and problem-solving skills are essential for this role.Essential...

The ideal candidate will have 2+ years of experience in Product Management within the FinTech, RegTech, Risk, Compliance, Identity Verification, or Transaction Screening domains. They should possess strong expertise in risk assessment, AML compliance, fraud prevention, business verification, and identity assurance.RequirementsStrong understanding of...