Risk Operations Specialist

We are looking for a skilled Risk Operations Specialist to join our team at ZEN. The ideal candidate will have a strong interest in the AML / KYC / KYB area and a minimum of one year of experience in AML / KYC / KYB in the banking / financial industry.The successful candidate will be responsible for conducting AML / KYC / KYB due diligence on various types...

We are looking for a highly skilled Underwriting Risk Specialist to work closely with our Financial Crime Operations department.Key Responsibilities:Analyzing new business applications to determine risk factors and pricing insurance policies accordinglyReviewing and evaluating e-commerce merchant applicationsEvaluating the goods and services offered by the...

Compliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team at Michael Page. As a Compliance Risk Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws.Key Responsibilities:Screen new customers and third...

About the Role:We are seeking a highly skilled Risk Assessment Specialist to join our team in Majorel Poland Global. As a Risk Assessment Specialist, you will be responsible for assessing and mitigating financial risk for our clients.Key Responsibilities:Perform thorough risk assessments to identify potential financial risksDevelop and implement strategies...

Risk Management SpecialistAon is seeking a skilled Risk Management Specialist to support the Asia Pacific (APAC) region in our Risk Management function. As a key member of the team, you will be responsible for analyzing data, identifying trends, and developing strategies to mitigate risks.Key ResponsibilitiesCollate data and risk summaries for reporting to...

Risk Management SpecialistAon is seeking a skilled Risk Management Specialist to support the Asia Pacific (APAC) region in our Risk Management function. The ideal candidate will have experience in analyzing data, identifying trends, and developing solutions to mitigate risks.The successful candidate will work closely with the APAC Chief Risk Officer and...

Key Responsibilities:As a Compliance Risk Specialist, you will be responsible for conducting thorough due diligence on new customers, suppliers, and third parties. This will involve screening against sanctions and red flags to ensure compliance with regulatory requirements.Key Skills:Strong analytical and problem-solving skillsExcellent communication and...

About the RoleWe are seeking a highly skilled IT Risk Specialist to join our team at HITACHI ENERGY SERVICES SP. Z O.O. As a key member of our IT department, you will play a critical role in ensuring the effective management of IT risks and compliance issues.Key ResponsibilitiesDevelop and implement effective IT risk management strategies to mitigate...

Job SummaryWe are seeking a highly skilled Treasury Operations Specialist to join our team at IAG GBS. As a key member of our Treasury team, you will be responsible for performing cash management and cash forecasting operations in line with Treasury policies.Key ResponsibilitiesPerform cash management and cash forecasting operations in line with Treasury...

About the RoleAon is seeking a highly skilled Growth Operations Specialist to join our team. As a key member of our operations team, you will be responsible for providing exceptional support to our Enterprise clients, ensuring seamless execution of their Aon Connect experience.Key ResponsibilitiesServe as the primary point of contact for Enterprise clients,...

We are looking for a talented Business Analyst - Risk Operations to join our Risk Operations department at ZEN.As a Junior Onboarding Analyst, you will be responsible for:AML/KYC Due DiligenceConducting thorough due diligence on various types of clients with different legal structures in all jurisdictionsFollowing AML strategies and procedures to ensure...

Senior Technology Risk and Control SpecialistAt HSBC Service Delivery, we're looking for a seasoned professional to join our Chief Technology Office Cloud Services team as a Senior Technology Risk and Control Specialist. In this critical role, you'll provide critical support to our team, leveraging your expertise in technology risk management to protect our...

Join Aon's Risk Management TeamWe are seeking a highly skilled Risk Officer to join our team in Asia, with the opportunity to work in Poland and collaborate with colleagues from around the world.About the RoleThis is an exciting opportunity to contribute to the development of risk management strategies and frameworks for Aon's Asia-Pacific region. As a Risk...

Job SummaryWe are seeking a highly skilled IT Risk Management Specialist to join our team at Hitachi Energy Services Sp. Z O.O. The successful candidate will be responsible for governing IT risk and compliance actions portfolio and steering IT departments risk exposure optimization.Key ResponsibilitiesAct as champion for specific IT risk and compliance...

Job Title: Third Party Risk Management SpecialistAbout the Role:We are seeking a highly skilled Third Party Risk Management Specialist to join our team at Antal Sp. z o.o. The successful candidate will be responsible for developing and implementing a robust global third-party risk management program.Key Responsibilities:Work with the TPRM Lead to develop and...

About the RoleWe are seeking a highly skilled Operational Risk Management Specialist to join our Derivatives and Loans team. As a key member of our Operational Risk Oversight team, you will play a critical role in identifying, assessing, and mitigating operational risk.Key ResponsibilitiesWork closely with business partners to resolve issues and drive...

Treasury Operations SpecialistAs a Treasury Operations Specialist at Ibm Polska Sp. z o.o., you will play a crucial role in providing daily operational support for diverse treasury activities related to cash management and analytics, banking operations, and foreign currency trades. Your responsibilities will include:Providing timely and accurate support to...

Job SummaryHitachi Energy Services Sp. Z O.O. is seeking a highly skilled IT Risk Management Specialist to join our team. As a key member of our IT department, you will be responsible for maximizing business value realization from the adoption of risk management and data protection toolset.Key ResponsibilitiesAct as product owner for data protection and IT...

Role and ResponsibilitiesSenior Operations Research SpecialistCAE Flight Operations Solutions is a leading digital platform trusted by top airlines and business aviation companies to optimize their operations. We are seeking a Senior Operations Research Specialist to join our team and contribute to the development of optimization engines for flight...

About the RoleWe are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a key member of our Compliance Risk Testing team, you will play a critical role in ensuring the effectiveness of our internal controls and regulatory compliance.Key ResponsibilitiesAssist in the development and execution of regulatory testing...