Financial Risk Management Specialist

**Company Overview**Midland Credit Management, Inc. is a specialty finance company providing debt recovery solutions for consumers.Our team of over 4,000 employees is committed to empowering consumers to begin their path towards financial recovery.The Risk and Compliance Analyst will execute the Company's compliance strategy, maintaining a culture of...

About Zm Financial SystemsAt Zm Financial Systems, we empower individuals to drive meaningful impact and achieve their full potential.We are dedicated to creating a culture that inspires collaboration, innovation, and continuous learning.Zm Financial Systems empowers people to make better decisions and achieve brighter futures by bringing out the best in our...

Join Our Team at Western UnionWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThis is a unique opportunity to work with a global leader in financial services, contributing to our mission of making financial services accessible to everyone, everywhere.Key ResponsibilitiesDesign and implement quality assurance...

**Job Description**Habitat for Humanity is seeking a highly skilled Financial Management Specialist to lead the financial management of its Haiti program.The successful candidate will be responsible for providing expert grants management and oversight for multiple grants from bi and multi-lateral donors, as well as strategic and operational responsibilities...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...

**Combatting Financial Crime with Data-Driven Insights:**We are seeking a highly skilled Anti-Money Laundering Compliance Analyst to join our team.About the Role:In this critical position, you will play a key role in helping us combat financial crime and identify opportunities for control and operational improvements within our Agent Oversight program.Your...

Role OverviewPfizer's Global Credit Risk team plays a vital role in safeguarding the company's financial assets globally. Located across multiple regions, this team collaborates with business partners worldwide to establish and implement effective credit risk policies.Key ResponsibilitiesExecute credit risk activities, including customer credit assessments,...

At Amazon Support Services Costa Rica Srl - B20, we're seeking a seasoned Program Management/Risk Management professional to join our team. As a Perfect Order Experience, Risk Specialist, Central, you'll leverage your expertise to drive risk management initiatives that ensure the highest level of customer satisfaction.We're looking for an individual with at...

Company OverviewMoody's Shared Services is the backbone of our organization, providing operational support to our business units. As a Risk Management Specialist in our ERM team, you will be part of a dedicated group responsible for establishing and maintaining a firm-wide risk management culture and framework.

Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...

Job DescriptionCollaborate with the Head of Ethics, Risk, and Compliance (ERC) team to deliver ERC programs that require day-to-day operational management of compliance queries.Evaluate and mitigate key compliance risk areas, including third-party risk management, interactions with healthcare professionals, anti-bribery, and external funding...

Job OverviewThe Compliance Anti Money Laundering (AML) team at Citi is seeking a skilled Risk Management Analyst to support their efforts in preventing money laundering and financial crimes. This role will involve analyzing data, identifying risks, and developing strategies to mitigate those risks.Key ResponsibilitiesAnalyze data to identify potential risks...

Job DescriptionWe are seeking highly skilled and experienced individuals to join our team as Merchant Risk Investigators. In this role, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key Responsibilities:Investigate suspicious merchant activity and behavior that could pose a risk to Amazon, our buyers,...

We are seeking a seasoned Financial Risk Analyst to join our Finance team at Intel.About the RoleThis role requires a deep understanding of financial markets, credit analysis, and risk management principles. You will be responsible for analyzing and interpreting financial data to inform decision-making, working closely with the finance team to ensure...

About World Fuel ServicesAt World Fuel Services, we pride ourselves on being a global industry leader due to the collective talents of our 5,000-strong professional team. Our entrepreneurial and culturally diverse environment fosters innovative thinking, collaboration, and efficient execution.We drive sustained growth through our high-performance culture,...

**About Us**Amzn Support Srvcs Costa Rica is rapidly expanding its presence across Amazon's diverse compliance programs globally.We are looking for talented and experienced AML professionals in financial services, payments, and e-commerce to join our team.As an AML Compliance Analyst, you will be responsible for assisting the Risk and Compliance Manager in...

Risk Prevention Specialist Job DescriptionThe Risk Prevention Specialist will play a critical role in designing and building software systems, risk models, and operational processes that minimize risk and maximize trust in Amazon. This individual will lead projects, develop strategies, and collaborate with global process owners to drive business outcomes.

Company OverviewZm Financial Systems empowers people to make better decisions and achieve brighter futures. Our mission is to be the Agency of Choice for our customers, employees, and future employees.Job DescriptionAs a Document Management Specialist, you will develop an understanding of the end-to-end credit rating process and documentation involved in the...

**Empowering Financial Inclusion through AML Compliance.**Western Union is committed to providing secure and reliable financial services worldwide. As an AML Compliance Associate, you'll contribute to our mission by identifying and mitigating risks associated with money laundering and terrorist financing.Our team uses cutting-edge technology and innovative...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...