Global Risk Management Specialist

At Infotree Global Solutions, we are looking for a skilled Risk Management Specialist to join our team. In this role, you will be responsible for investigating and analyzing credit risks using available tools and information.Main Responsibilities:Recommend and implement credit extensions or revocations based on account status.Prepare reports of approved and...

Citi is a leading global financial services company seeking a highly skilled Risk Management Specialist to join our team. As a strategic professional, you will stay abreast of developments within your field and contribute to directional strategy by considering their application in your job and the business.**Responsibilities:**Work as part of a team for the...

**Company Overview:**Brenntag is a leading global distributor of specialty chemicals and ingredients. Our company is committed to delivering exceptional service and solutions to our customers, while maintaining a culture of innovation, integrity, and teamwork.**Job Description:**We are seeking a Risk Management Specialist to join our team in Heredia. As a...

Citi is a leading global bank seeking a highly skilled Operational Risk Specialist to join its team. This role plays a critical part in identifying and mitigating operational risks that could impact the company's operations.Key ResponsibilitiesConduct risk assessments and drive actions to address root causes of operational risk lossesProvide governance and...

Career Advancement OpportunitiesAbout Our BenefitsWe believe that our employees are our greatest asset, which is why we offer a comprehensive benefits package designed to support your career advancement and well-being. As a Risk Management Specialist, you will enjoy:Competitive salary and bonuses.Ongoing training and professional development...

About the Role:Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC...

At Experian, we're unlocking the power of data to create more opportunities for consumers, businesses, and society. As a global information services company, we're redefining the way our clients do business within all aspects of the customer credit lifecycle.Fueled by best-in-class data and innovative technology, we help businesses make smarter decisions,...

**Job Description:**Citi is seeking a highly skilled Risk Analyst Specialist to join our team. As a Risk Analyst Specialist, you will play a crucial role in ensuring the accuracy and timeliness of key changes to the business by leading the Global Change Management (GCM) process.**Responsibilities:**Lead the GCM process to ensure timely delivery of key...

**Job Summary:**We are looking for an experienced IT Risk Management Specialist to oversee the design, implementation, and maintenance of security controls within our IT solutions. As a critical member of our security team, you will ensure that all IT systems are aligned with our security policies and standards.You will work closely with our Security, IT,...

Job DescriptionThe Manager of risk support, analytics and reporting is part of a team that manages the business support for Moody's GRC tools, owns oversight and analysis of risk data, and coordinates with business owners on report building and Senior management risk reporting.This team will also oversee the maintenance and continued evolution of the GRC...

Job DescriptionThe Operational Risk Analyst II is a developing professional role, responsible for monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies. This role requires strong analytical skills, with the ability to interpret data and make recommendations.Main Responsibilities:Contributes to risk assessments...

Moodys Investors Service drives innovation by bringing out the best in our products and people.As a Credit Risk Management Specialist, you'll play a critical role in ensuring the accuracy and quality of our credit ratings.Your responsibilities will include:Developing a comprehensive understanding of our credit rating processPerforming monthly completeness...

Company OverviewExperian is the world's leading global information services company. Our mission is to empower consumers and clients to manage their data with confidence, helping individuals take financial control, businesses make smarter decisions, and lenders lend more responsibly.We have 20,000 people operating across 44 countries and invest in new...

About the RoleWe are seeking a highly skilled Account Management Specialist to join our team. As an Account Management Specialist, you will be responsible for navigating complex queries, accurately assigning tasks to relevant teams, and maintaining accurate records in internal systems.Key ResponsibilitiesMaintain accurate records of all communication with...

Citi's Risk Management and Audit InitiativeThe successful candidate will lead a team of experienced auditors in managing risks and enhancing audit quality within Citi. This role requires strong leadership skills, strategic thinking, and expertise in risk management and internal audit.Key Responsibilities:Develop and implement effective audit plans to address...

**Job Overview**:Citi is seeking an experienced Vendor Management Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Citi's Third Party Risk Management objectives, gathering data and documentation necessary for onboarding and ongoing security policy requirements, and planning and facilitating meetings with...

This role will report to the Senior Vice President, Risk Management - Ratings Operations & Controls and will support the program implementation of MIS's Risk Management Framework and Program.The role will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once operationalized.The AVP Risk...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The role...

Citi's Internal Audit division is responsible for providing independent assessments of the company's governance, risk management, and internal control environment. The team covers all corporate treasury processes, including liquidity risk management, funding, asset liability management, funds transfer pricing, investments, treasury risk governance, and...

We are seeking a highly skilled Program Management Specialist to join our People Team at Moody's. In this role, you will lead strategic projects across the organization, ensuring effective project management practices and governance. Your expertise in collaboration, project planning, and risk management will be invaluable in driving success.Key...