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...

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.

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...

Company OverviewAt Amzn Support Srvcs Costa Rica, we are seeking a highly skilled Financial Risk Management Specialist to join our team.Job SummaryThis role is responsible for identifying and preventing erroneous invoices and payments. The successful candidate will work closely with the operations teams to meet program objectives and improve the team's...

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...

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.

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 Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...

About the RoleWe are seeking a highly skilled Risk & Compliance Advisor to join our team in Latin America. This role will be responsible for supporting impeccable service operations and ensuring that service level agreements and obligations are met.Your Key ResponsibilitiesUse your in-depth process and service knowledge to drive standardization 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...

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,...

**Job Overview:**Pfizer's Digital Risk Management (DRM) organization seeks an experienced professional to join our team as an Associate Risk Management Policy Monitoring specialist. In this role, you will work closely with a global community of stakeholders to ensure compliance with laws, regulations, and corporate policies.**Key Responsibilities:Manage...

**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**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...

**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 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...

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...

Job DescriptionCrg Solutions is seeking a Project Management Specialist to lead technical projects worldwide. The successful candidate will have experience in project management and will be responsible for planning, organizing, and controlling resources, procedures, and timing for a technical process or project.You will develop and manage project plans,...