Risk Management Specialist

Job SummaryWe're seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Bank. As a key member of our Conduct and Compliance Risk team, you will be responsible for identifying, analyzing, and assessing Conduct, Financial Crime, and Compliance (CFCC) risks across our global footprint.Key Responsibilities:Risk Identification,...

This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world,...

Job DescriptionDevelop and implement an end-to-end business travel management system, ensuring seamless automation and optimization.Plan, organize, and manage international and domestic travel arrangements, including flights, accommodations, visas, and itineraries.Oversee travel expense management, ensuring compliance with policies and budget...

Risk Management Specialist with French or Dutch Date posted 03/18/ Location Warsaw | Poland Company Worldline Risk Management SpecialistWarsaw - hybridThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of...

Risk Management Specialist with FrenchWarsaw - hybrid This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San...

Job SummaryAs a Vendor Management Specialist at Standard Chartered Bank, you will be responsible for managing external vendors and ensuring compliance with third-party risk requirements. This role involves being a key point of contact for business stakeholders, advising on procedural requirements, and providing oversight for vendor management processes.Key...

Role Overview The Commodities Risk Technology team builds large scale Cloud-native distributed systems to support risk modeling, risk calculation, risk market data processing, risk reporting, risk guidelines monitoring, and risk research for Commodities Risk Management front office teams across Balyasny. The team’s major clients include the Risk...

Job DescriptionResponsibilities: Development of Automated Campaigns:Build and optimize welcome, activation, and reactivation chains aimed at increasing player engagement and retention.Create personalized campaigns for various player segments, including newcomers, active players, and dormant users.Player Base Management:Engage with the active player base...

Job DescriptionDevelop and execute a content plan aligned with the company’s needs (1-2 emails per month, excluding sequences that require multiple emails);Create and implement email marketing funnels that promote company products, special offers, and newsworthy events;Ensure that all email campaigns are sent out on time according to the content...

Job DescriptionPayment Execution: Execute payments through e-banking platforms, providing the necessary source documents and explanations to ensure successful payment execution.Liquidity Management: Oversee daily cash flow, optimize cash balances, and manage short-term and long-term liquidity to ensure sufficient funding for operations and strategic...

Job DescriptionOptimization of business processes and the introduction of new project management; methods to improve efficiency;Distribution of tasks between teams, coordination of work, and control of execution;Conduct research and preparing presentations;Fill the knowledge base Interaction with contractors: conduct online meetings, presentations, and...

About the RoleWe are seeking an experienced Associate Director to lead our Conduct Financial Crime Advisory team. As a key member of our Risk Management function, you will be responsible for identifying, analyzing, and assessing CFCC risks across our global footprint.Key Responsibilities:Risk Identification, Analysis, and Assessment of CFCC RisksDesign,...

The Opportunity As a Specialist in the Partner Expertise Team, you are at the forefront of defining and implementing integrity risk compliance measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in interpretation, training, escalation handling, partner management, and more, ensuring that the company and its partners...

RISK Our Risk teams develop comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk management activities, lead projects, and contribute to the ongoing advancement of a robust risk management program. Effective...

Job DescriptionConduct research on key content platforms and social media (Instagram, Telegram, VK, YouTube, etc.);Identify potential content creators, streamers, influencers, and owners of groups or channels that cater to our target audience;Initiate communication with potential leads to promote our product using a rev-share model, with the possibility of...

Job DescriptionLearn all the necessary information given for work;Help customers through live support (chats, instant messengers and emails, possible hotline);Handle customer inquiries appropriately and provide a high level of service;Be ready to work at night;Interact with other departments to resolve issues.QualificationsLanguage: Ukrainian native;Good...

As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...

Join our Global ALM Team as a Market Risk Specialist. We're looking for a talented individual to help us build and improve our SOT reporting solution for IRRBB measures.You will:analyze complex ALM data to identify trends and insights,develop and maintain Python-based data pipelines and reporting tools,collaborate with various stakeholders to understand...

The Opportunity At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, get ready to join our team! As our colleague, you will enable Worldline to accept...