Financial Crimes Risk Management Specialist

Our firm is committed to fostering a culture of compliance and risk management. We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team.About the RoleThe ideal candidate will have strong analytical skills, the ability to adapt quickly to new environments, and the ability to collaborate with others. The role involves working...

We are seeking a talented individual to join our Financial Crimes Risk Management practice as a Backend Developer.Job OverviewThis is a unique opportunity to leverage your expertise in Python and PySpark to develop innovative solutions to combat financial crime.The successful candidate will work closely with our cross-functional teams to design, implement,...

K2 Integrity is seeking a talented Backend Developer to join our Financial Crimes Risk Management practice.The ideal candidate will have experience working with Anti-Financial Crime and Compliance technologies, such as Transaction Monitoring Systems, KYC/CDD, Sanctions and Wire screening Applications, Network Analysis, Entity Resolution & Identification and...

We are looking for a highly skilled and experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.About the RoleAs a Compliance Assurance Lead, you will be responsible for providing independent and effective assurance across non-financial risk-types. You will conduct reviews over Financial Crimes Risk specifically...

Job DescriptionThe Financial Crimes Investigator is responsible for conducting thorough investigations into potential financial crimes, including money laundering and terrorist financing. This critical role requires expertise in analyzing complex data and making informed decisions to prevent financial crimes.ResponsibilitiesInvestigate system-generated...

Job Overview:We are seeking a highly skilled Senior Auditor to join our Internal Audit division in Warsaw. As a key member of the IA Financial Crimes Risk Team, you will play a critical role in ensuring the integrity of Citi's risk and control environments.Key Responsibilities:Spearhead moderately complex audits and assessments of Citi's risk and control...

We are looking for a seasoned Auditor to join our Financial Crimes Compliance team at Citigroup. As a Senior Auditor, you will play a key role in ensuring that our AML/KYC processes are robust and effective.Responsibilities:SUPPORTING THE EXECUTION OF THE AML/KYC AUDIT PLANCONDUCTING MODERATELY COMPLEX AUDITS AND ASSESSMENTS OF CITI'S RISK AND CONTROL...

As a key member of the Second Line Assurance (2LA) team at Standard Chartered, you will play a critical role in providing independent and effective assurance across non-financial risk-types.Job SummaryThe 2LA function is responsible for ensuring that our clients' businesses are operating with the highest level of integrity and compliance. As a Compliance...

Job Description:The Senior Auditor will play a critical role in the Internal Audit division of Citigroup Inc. As a member of the IA Financial Crimes Risk Team, this individual will be responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team.Key Responsibilities:Supports...

K2 Integrity Holdings, Inc. is seeking a Technical Lead for Backend Systems to join our Financial Crimes Risk Management practice.About UsWe are a leading provider of innovative solutions to combat financial crime. Our cutting-edge technology and expertise enable us to deliver high-quality services that meet the evolving needs of the financial industry.Job...

Risk Analyst with GermanWarsaw-based position for a Financial Risk Specialist to analyze corporate clients' financial statements and decide on business transactions.Key Responsibilities:Analyze financial data of small and medium-sized corporate clients.Decide on business transactions or initiate the decision-making process.Maintain portfolio commitments...

Risk Management Specialist We are seeking a highly skilled Risk Management Specialist to join our team as a Credit Risk and Analysis Associate. In this role, you will be responsible for assessing and monitoring credit risk across various industries and geographies, as well as developing and implementing risk management strategies to mitigate potential...

We are seeking a Risk Management Specialist to join our G10 Rates Risk Technology Team at Luxoft. As a key member of this team, you will be responsible for developing a real-time risk system that serves various stakeholders.The system will provide accurate and timely valuations of trades and their sensitivity to market factors. You will also work closely...

Risk Management ExpertiseWe are seeking a highly skilled risk management specialist to join our team at zeb consulting. In this role, you will contribute your expertise in quantitative problems and tackle challenges in areas such as financial mathematical modelling and data-driven risk management.Key ResponsibilitiesYou will develop cloud-based market risk...

At TN Poland, we are seeking a seasoned professional to fill the role of Financial Risk Specialist Leader.About the Role:This position will lead the development and implementation of wholesale credit risk modelling strategies across our global portfolios.The ideal candidate will have a strong background in financial risk modelling, data analytics, and team...

Risk Management Analyst Job SummaryWe are seeking a talented Risk Management Analyst to join our team. As a risk management analyst, you will be responsible for working on high-profile projects across various industries, providing risk management advice and recommendations to drive business growth and improvement.Your primary focus will be on identifying and...

We're seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered. As a key member of our Internal Audit function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.About the RoleThis is an exciting opportunity to work with our leadership team to develop and implement...

Company OverviewRISK inc is an international iGaming company that specializes in identifying and fostering the growth of high-potential entertainment markets.We operate in 10 countries, serving over 300,000 customers with a strong focus on analytics and data research.Job DescriptionWe are looking for a motivated and detail-oriented Casino/Sport Manager to...

We're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...

Risk Management SpecialistWe are seeking a Risk Management Specialist to join our team at ENGINEERINGUK. As a Risk Management Specialist, you will play a key role in assisting customers in launching generative AI workloads on AWS and advising them on security and compliance best practices.About the Role:Assist customers in launching generative AI workloads...