Risk Management Specialist

About the RoleThe Risk Management Specialist will play a critical role in ensuring the effective management of risks associated with Anti-Money Laundering (AML). This position will be responsible for identifying, assessing, and mitigating AML-related risks to minimize potential losses.Key ResponsibilitiesConduct risk assessments to identify potential AML...

About the Role:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk losses.Provide...

The Risk Management Specialist at Citi plays a vital role in ensuring the effective management of operational risk. This involves developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.The specialist will contribute to risk assessments, drive actions to address root causes, and provide governance and...

Citi's Enterprise Infrastructure (EI) division seeks a highly skilled Risk Management Specialist to support North America (NAM) Citi Locations & Realty Services (CLRS).This role requires coordination and control oversight across different functional areas within CLRS operations.Key responsibilities include:Facilitating gap analysis and process mapping...

About the RoleAs a Cybersecurity Risk Management Specialist at Thermo Fisher Scientific, you will be responsible for developing and implementing a global cybersecurity risk management program. This involves maintaining and executing the risk management policy throughout the entire risk lifecycle, ensuring consistency of security practices and standards...

The Citi KYC Risk Management Specialist is a key role that requires effective communication and collaboration between business users and technologists to ensure seamless exchange of information. This position involves analyzing Citi's KYC incidents and requests, working closely with the technology teams to resolve issues, and acting as a subject matter...

Amazon Support Services Costa Rica Srl is seeking a highly skilled Risk Management Specialist to join our Global Product and Food Safety Incident Management team.This role requires strong analytical and problem-solving skills, with the ability to identify, contain, and resolve time-sensitive escalations. You will perform analysis of data from various sources...

**Job Overview**:Citi seeks a highly skilled Operational Risk Management Specialist to join our team. As an integral part of our risk management function, you will play a key role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Assist in the coordination and facilitation of the Manager Control...

Citi seeks an experienced Risk Management Specialist to join our team. As a key member of our Internal Audit department, you will be responsible for performing moderately complex audits and providing practical solutions to emerging risks.The ideal candidate will have 5-8 years of relevant experience in Internal Audit, with effective verbal and written...

Job DescriptionWe are seeking a highly skilled Financial Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and auditing, with excellent analytical and problem-solving skills.The successful candidate will be responsible for conducting audits of various business functions, including assessing...

Zm Financial Systems empowers organizations to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.We are seeking a highly skilled Enterprise Risk Analyst to join our team. In this role, you will be responsible for facilitating the identification of risks throughout shared services...

**Role Overview**The Third-Party Risk Management Specialist will play a crucial role in ensuring the smooth execution of third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO). This position requires strong organizational skills, attention to detail, and excellent relationship-building...

About UsExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are a multinational company with 23,000 employees operating across 44 countries, every day investing in new technologies, talented people, and innovation to help our clients maximize...

Job OverviewThe Third Party Risk Lead will play a crucial role in ensuring the effective management of third-party risks within Citi. This involves executing daily tasks related to risk management, adhering to internal policies and procedures, as well as external rules and regulations. The ideal candidate will be responsible for leading engagement with...

Job OverviewThis role presents a unique opportunity to be part of an international corporate risk management department, reporting directly to the Global Director, Corporate Risk Management.The position supports the company's property, casualty, and executive risk management programs as well as Huntsman's enterprise risk management efforts.

At Experian, we are committed to accelerating client success through enabling ecosystems, partnerships, and marketing technology solutions. Our mission is to create more opportunities for consumers, businesses, and society by unlocking the power of data.The Marketing Services Compliance & Privacy team is a key part of this mission, responsible for ensuring...

Empowering Better DecisionsAbout UsM atmospheres of creativity, collaboration, and innovation drive our mission to bring out the best in our products and people.Your RoleWe are seeking a detail-oriented and analytical Global Risk Management Specialist to join our team. In this role, you will be responsible for:Processing closed contracts/Opportunities within...

Job OverviewThis role plays a crucial part in guiding Citi's Latam division on risk identification and mitigation.The ideal candidate will provide expert support in testing procedures, review coordination, and report submission related to R&C items and issue/CAPs status.Identify and mitigate risks through effective control implementation and monitoring.Serve...

The Operational Risk Specialist plays a crucial role in identifying and mitigating operational risks that could impact the organization's objectives. This position requires a deep understanding of industry standards, practices, and regulatory requirements.As an Operational Risk Specialist, you will be responsible for contributing to risk assessments, driving...

About Amzn Support Srvcs Costa RicaWe are a team that drives innovation and growth at Amazon, enabling our customers to access a wide range of products conveniently and at lower prices.Job SummaryThe Risk Management Coordinator will play a crucial role in our Kindle Books Self-Publishing Operation, working on highly visible projects and contributing to the...