Risk Management Analyst

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

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...

Job OverviewMitchell believes that third-party risk management is essential for maintaining a robust and resilient business. We're seeking an experienced professional to join our team as a Third Party Risk Manager, responsible for operationalizing an approach to tier, monitor, assess and drive mitigating actions related to third-party risk.About the RoleThis...

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...

**Career Opportunity**We're seeking a highly skilled Compliance and Risk Management Professional to join our team. As an IS Security Analyst Lead, you'll be responsible for managing the review, distribution, and compliance of internal and external policies.**Responsibilities**Identify and prioritize audit risk areas during the development of the annual audit...

**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...

**Job Overview**We are seeking a highly skilled Senior Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. The ideal candidate will have a minimum of 2 years of experience working in relevant industries such as law, customer service, investigations, project management, etc.**Requirements**Bachelor's degreeExceptional written and verbal...

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...

The Digital Risk Management organization works closely with a global community of stakeholders to incorporate legal, regulatory, and corporate policy requirements into solutions, services, and daily operations. The DRM team aims to simplify compliance and develop logical, robust, and cost-effective compliant processes and services across the organization.The...

**About the Role**We are seeking a highly experienced Risk Management Leader to join our Proactive Brand Protection Team at Amazon Support Services Costa Rica Srl - B20. As a member of this global team, you will be responsible for investigating complex cases of suspected infringement of intellectual property and other abuse.The ideal candidate will have...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations- Clear mental model on identifying, tracking, and mitigating risks.- Strong verbal communication- Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership- Ability to manage through influence- Strong critical thinker with...

**Job Overview**Cummins is seeking a skilled Credit Risk Management Professional to join our Finance team. As a key member of our team, you will be responsible for analyzing financial data, credit records, and commercial references to identify potential risks and opportunities.Your responsibilities will include:Credit analysis for new customersSales orders...

**Role Overview**We are seeking a highly skilled Data Scientist to lead our Decision Sciences team in developing and implementing risk analytics models. As a strategic organizational leader, you will collaborate closely with the Product Management Team and Risk Engineering Team to drive our future direction on Risk Analytics and Modeling.The ideal candidate...

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,...

ROLE SUMMARYThe Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities.DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...

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...

Citi is a leading global financial services company that offers a wide range of banking and financial products and services.**Job Summary:**We are seeking an experienced AML Compliance Risk Management Analyst to join our team. The successful candidate will be responsible for supporting the development and implementation of anti-money laundering (AML)...

About the RoleThe Compliance Anti Money Laundering (AML) team at Citi is seeking a highly skilled Risk Management Analyst to join their team. As an intermediate level role, this position will be responsible for recommending and establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.Key...