Risk Management Analyst

About Midland Credit ManagementWe are a global team of professionals who provide debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families.At Midland Credit Management, we value exceptional people who bring a diversity of ideas, a...

**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...

The role of the Compliance Anti Money Laundering Risk Management Analyst is to provide expertise and support to the broader Anti-Money Laundering (AML) team in recommending and establishing internal procedures to prevent money laundering.The analyst will utilize established disciplinary knowledge to identify inconsistencies in data, formulate strategic...

**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...

Splunk is the leader in big data and machine learning analytics, with a significant presence in the cybersecurity market.Join us as we pursue our disruptive vision to make machine data accessible, usable, and valuable to everyone.We are a company filled with people who are passionate about our product and seek to deliver the best experience for our...

**Job Description**The primary responsibilities of this role are to perform compliance testing and evaluate compliance risk through analysis, risk identification, and monitoring.The Risk and Compliance Analyst will execute the Company's compliance strategy, as defined by the Compliance Management System.This role involves conducting multiple projects and...

**Mondelez International: A Leader in the Snack Food Industry**We are seeking a highly skilled Governance, Risk & Compliance Senior Analyst to join our team. This role will play a pivotal part in ensuring the alignment of vendor activities with internal security policies.This position requires a deep understanding of security frameworks, risk management, and...

The Compliance Anti Money Laundering Risk Management role is an intermediate level position responsible for recommending and establishing internal procedures to prevent money laundering. This includes coordinating with the broader Anti-Money Laundering (AML) team to utilize established disciplinary knowledge, identify inconsistencies in data, and formulate...

Credit and Risk Senior Analyst RoleWe are looking for a talented individual to fill the position of Credit and Risk Senior Analyst. In this role, you will be responsible for providing critical support to our sales teams by ensuring the accuracy and timeliness of credit-related information.About UsBacardi is a leading spirits company known for its commitment...

WE´RE HIRING:GLOBAL CREDIT RISK ANALYST(TEMPORARY POSITION)**Role Summary**Credit Risk is part is part of the broader Global Business Services organization.This team worksglobally and is based in San Jose, Dalian, Thessaloniki, and Dublin, but works with BusinessPartners globally.This team is responsible for setting global Credit Risk policies and...

A Message from Midland Credit ManagementAt Midland Credit Management, we're committed to empowering consumers to take control of their financial lives. As a Risk and Compliance Analyst, you'll play a vital role in ensuring our operations align with regulatory requirements and industry best practices.This is a unique opportunity to join a global team of...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. As a Compl Risk Mgmt Intmd Analyst, you will play a critical role in ensuring the integrity of our financial services by identifying and mitigating potential risks.About the RoleThis is a full-time position that requires a high level of independence and...

About the RoleWe are seeking a highly skilled Commercial Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. As a key member of our merchant risk evaluation team, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key Responsibilities:Evaluate suspicious merchant activity and behavior that could...

**Risk Management and Governance Position**Crg Solutions is looking for a Risk Management and Governance professional to assist with completing client security questionnaires, performing vendor security reviews, and tracking and reporting on the risk register. This role requires collaboration with stakeholders to identify, evaluate, and prioritize potential...

About the Role\Amzn Support Srvcs Costa Rica is seeking an experienced AML Compliance Analyst to join our team. As a key member of our Risk and Compliance Services, you will be responsible for assisting in the design and delivery of AML training programs, conducting on-boarding and ongoing customer due diligence, and participating in process improvement...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Bachelor's degree or equivalent- Experience handling confidential informationHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe?What would you...

With over 18,000 employees worldwide, the Microsoft Customer Experience & Success (CE&S) organization is responsible for the strategy, design, and implementation of Microsoft's end-to-end customer experience.Come join CE&S and help us build a future where customers come to us not only because we provide industry-leading products and services, but also...

**Company Information**Binance is a leading global blockchain company that powers the world's largest digital asset exchange by trading volume and users. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.**Job Summary**We are seeking a Corporate Onboarding Analyst to join our team, providing remote compliance operations...

Job SummaryWe are seeking a skilled Tech Compliance Analyst to join our Cyber Security Compliance team at Bacardi. This exciting opportunity will provide the successful candidate with the chance to develop their expertise in information security compliance and privacy objectives.About the RoleKey ResponsibilitiesAssist in the management of Bacardi's...