Global Risk Management Specialist

About Us:Moody's Corporation is a global leader in credit ratings, research, and analysis. Our mission is to provide transparent and integrated financial markets.We support independent thought and promote a work environment that values and maximizes the contributions of all employees.We offer our employees:Commuter Benefit PlanDiscounted Employee Stock...

**Company Overview**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. Our open-minded and inclusive culture allows everyone to create their own destiny and make a positive contribution to the world of banking...

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...

**Company Overview**: MSD is a leading pharmaceutical company committed to improving health outcomes globally.As a Senior Safety Data Specialist, you will play a crucial role in ensuring the safe handling and management of hazardous materials in our operations. Your primary responsibility will be to analyze and implement effective risk mitigation strategies...

Amazon Support Services Costa Rica Srl is a dynamic company that requires a skilled Risk Management Specialist to join our team.About the Role:This role involves investigating suspicious buyer activity and behavior that could pose a risk to Amazon, our buyers, or merchants.The successful candidate will be responsible for enforcing Amazon's Policy Guidelines...

About the RoleSplunk Inc is seeking a highly skilled SaaS Renewal Risk Management specialist to join our team. As a key member of our SaaS Renewals Risk Management team, you will play a pivotal role in maintaining a data-driven view of Renewal Risk across our global business.Key Responsibilities:Maintain a data-driven view of Renewal Risk for a minimum of 4...

**Job Summary:**We are seeking a Risk Management Specialist to join our team at Amzn Support Srvcs Costa Rica. In this role, you will be responsible for identifying and mitigating risks associated with customer activity, ensuring compliance with regulatory requirements.About the Role:You will lead investigations into customer activity to identify potential...

About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...

About UsAt WNS Global Services, we pride ourselves on delivering high-quality services to our clients. Our client-centric approach and commitment to excellence have earned us a reputation as a trusted partner in the BPM industry.Job ResponsibilitiesAs a Data Management Specialist, you will be responsible for:Data management and utilization of internal and...

**Protecting Our Customers, Protecting Ourselves:**In this pivotal role as a Transaction Security Specialist at Western Union, you'll be instrumental in safeguarding our customers' financial well-being while also mitigating potential risks to our organization. Your expertise in digital risk management will help us stay ahead of emerging threats and ensure...

**Compliance, Risk Management, and Governance Specialist**The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...

Protect Amazon Music customers from fraud and content-related risks by joining our team as a Fraud and Content Risk Specialist.About the RoleWe are seeking a highly motivated individual to help us scale up our risk mitigation program and expand our charter. The successful candidate will be responsible for detecting and controlling problematic content within...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Credito Real Usa Finance Llc. As a key member of our underwriting department, you will be responsible for making informed credit decisions that maximize profit and enhance dealer relationships.Key Responsibilities:- Structure decisions to optimize revenue growth-...

Elements Global Services is an award-winning HR Technology and Services Company revolutionizing the way employers expand and manage employees internationally.Our mission is simple.To simplify global expansion through a revolutionary technology that removes the barriers of globalization to give our customers the speed to market to EXPAND their business,...

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...

About UsAmzn Support Srvcs Costa Rica is a leading provider of risk management solutions, dedicated to helping businesses navigate complex regulatory environments.Job OverviewWe are seeking an experienced AML Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of...

About the RoleThis is an exciting opportunity to join our IT Security team at Equifax as a Security Risk Management Specialist. You will play a critical role in evaluating and mitigating risks associated with our customers', organizations', and suppliers' systems.Key AccountabilitiesManages and completes security questionnaires, evidence, or RFP's audits to...

Company OverviewElements Global Services is a leading HR Technology and Services Company revolutionizing the way employers expand and manage employees globally. Our mission is to simplify global expansion through innovative technology, removing barriers and providing speed-to-market solutions for our customers.We operate in a fast-paced environment with...

Job Description:We are seeking a skilled Global Credit Risk Analyst to join our team in San Jose. This role involves working closely with the Global Business Services organization to develop effective risk mitigation strategies globally.

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...