Financial Risk Assessment Analyst

**Manager, Operations Risk Control Self Assessment - **Santa Ana, Costa Rica****Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit...

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...

At Zm Financial Systems, we empower 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.We are looking for a highly skilled Financial Data Analyst to join our team in ROC. As a Financial Data Analyst, you will have a significant input to the ratings and...

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...

At Zm Financial Systems, we empower 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.Our workplace culture supports our mission to be the Agency of Choice for our customers, employees, and future employees. Our Culture focuses on Excellence and embodies behavioral...

About the RoleAt Zm Financial Systems, we are seeking a skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for providing financial analytics and reporting related to our consolidation function, supporting all phases of the financial planning and analysis processes.The ideal candidate will...

ROLE SUMMARYCredit Risk is part is part of the broader Global Business Services organization.This team works globally and is based in Memphis, San Jose, Dalian, Thessaloniki, and Dublin, but works with Business Partners globally.This team is responsible for setting global Credit Risk policies and develop effective risk mitigation strategies globally to...

ROLE SUMMARY Credit Risk is part of the broader Global Business Services organization.This team works globally and is based in San Jose, Dalian, Thessaloniki, and Dublin, but works with Business Partners globally.This team is responsible for setting global Credit Risk policies and develop effective risk mitigation strategies globally to protect Pfizer's...

About the RoleAs a Jr. Credit Analyst at World Fuel Services, you will have the opportunity to work in a fast-paced, entrepreneurial environment where innovative thinking and collaboration are highly valued. You will be responsible for evaluating credit and financial data related to new and existing customers, making critical recommendations regarding credit...

Company OverviewAt World Fuel Services, we pride ourselves on our entrepreneurial and culturally-diverse environment. Our talented team of approximately 5000 professionals drives our global success through innovative thinking, collaboration, and efficient execution.Job DescriptionThe Jr. Credit Analyst plays a critical role in evaluating credit and financial...

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...

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 Investors Service is among the world's most respected and widely utilized sources for credit ratings and research.Our opinions and...

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...

**About the Role**We are looking for a highly skilled Background Check Analyst to join our team at Amzn Support Srvcs Costa Rica. The successful candidate will have a strong background in HR, recruiting systems, or human capital management software and excellent technical skills to manipulate and analyze data.In this role, you will review background check...

**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...

Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for analyzing financial data, preparing financial reports, and maintaining accurate records.Key ResponsibilitiesAnalyze financial data to identify trends and areas for improvementPrepare financial reports, including balance...

About the Role:As a Financial Analyst at Te Connectivity, you will play a crucial part in developing and implementing accounting systems. Your primary responsibility will be to ensure that all financial transactions are accurately recorded and reported in accordance with Generally Accepted Accounting Principles (GAAP) policies and procedures.Main...

**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...

3-5 years experience in Risk Management or other internal controls function- Conduct risk assessments on emerging and established lines of business, stores, and products.- Ability to operate in a highly ambiguous environment with mínimal guidance from Manager.- Provide clear and concise written and verbal communication throughout the assessment journey to...

Position SummaryWe are seeking a highly skilled Credit Risk Policy Analyst to join our Global Credit Risk team at Pfizer. This individual will play a critical role in shaping and implementing the company's global credit risk policies, protecting our financial assets while fostering collaboration with internal stakeholders.Key FunctionsDevelop and maintain...