Senior Risk Analyst

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

Job OverviewCiti is seeking a seasoned Senior Wholesale Credit Risk Analyst to join our Institutional Credit Management (ICM) organization. This role will be an integral part of the ICG Risk Analysis (IRAUs) team, responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration.

**Senior Risk Analyst** Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. The ideal candidate should be passionate about logistics and e-commerce, have a...

**Credit Risk Senior Analyst (C11 - Officer)** ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared...

Select how often (in days) to receive an alert:Senior Risk Analyst - Inspections and UnderwritingWe are looking for someone to support Swiss Re Corporate Solutions Brasil to act as a strategic liaison between service providers, technical inspectors, and the underwriting property team. The position will support the team with KPI's, support with projects such...

Select how often (in days) to receive an alert:Senior Risk Analyst - Inspections and UnderwritingWe are looking for someone to support Swiss Re Corporate Solutions Brasil to act as a strategic liaison between service providers, technical inspectors, and the underwriting property team. The position will support the team with KPI's, projects such as new...

**Credit Risk Senior Analyst (C11 - Officer)** ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety...

About the RoleWe are seeking a Senior Financial Analyst to join our team in Sao Paulo. As a key member of our team, you will be responsible for analyzing and managing financial risks, as well as providing operational support to clients.

Job Description:We are seeking a Senior Pre-Sales Solutions Consultant to support our sales efforts in the compliance and risk management space.Key Responsibilities:To assess technical needs and solution design fit for clients, developing scoping documents and operational workflows.To provide advice and support to clients on compliance and risk regulations,...

About the Role- As Credit Risk Analyst, you will be part of the deal team for credit and surety underwriting and responsible for:Obligor and Transaction Credit Risk Assessment and Rating for the following Products: Commercial Surety and Contract Surety.- Other Trade related Financing:Preparation of submissions of credit rating rationale.Determine the maximum...

OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users. Since 2019, OKTO has been improving payment interactions for online and retail gaming...

Job OverviewThe Information Security Risk Analyst is part of the IQVIA information security organization, responsible for maintaining and executing IQVIA's risk management program, which is designed to ensure that the company's IT systems and information assets are adequately protected. The individual will be responsible for identifying and evaluating...

Job OverviewThe Information Security Risk Analyst is part of the IQVIA information security organization, responsible for maintaining and executing IQVIA's risk management program, which is designed to ensure that the company's IT systems and information assets are adequately protected.The individual will be responsible for identifying and evaluating...

At Jeeves, we are building a groundbreaking financial operating system for global businesses. Our platform provides corporate cards, cross-border payments, and spend management software within one unified platform.We operate across 20+ countries, including Brazil, Canada, Colombia, Mexico, the United Kingdom, Europe, and the United States. We serve over...

We’re C.H. Robinson, one of the world’s largest logistics platforms, and we're looking for our next IMS and Risk Management Senior Analyst. Is that you? Are you detail-oriented, service-savvy, and a problem-solver? If so, this might be the perfect role for you. As an IMS and Risk Management Senior Analyst, you will be responsible for mapping, reviewing,...

**Job Overview** The Information Security Risk Analyst is part of the IQVIA information security organization, responsible for maintain and executing IQVIA's risk management program, which is designed to ensure that the company's IT systems and information assets are adequately protected. The individual will be responsible for identifying and evaluating...

IQVIASolutions to help life sciences organizations drive healthcare forward and get the right treatments to patients, faster.Job Overview: The Information Security Risk Analyst is part of the IQVIA information security organization, responsible for maintaining and executing IQVIA's risk management program, which is designed to ensure that the company's IT...

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

Sr Risk Analyst **Job Context**: **Responsibilities**: - Maintain and review the information security policy. - Maintain and review the IT control structure. - Lead the execution of action plans to close gaps and improve control effectiveness. - Review logical access management within IT business areas. - Execute awareness programs within the...