Senior Onboarding Risk Specialist

Job Title: Senior Onboarding AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and ensuring compliance with regulatory requirements.Responsibilities:Conduct comprehensive risk assessments and due diligence on corporate...

About the RoleEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and their relationships from financial crime risk.ResponsibilitiesConduct comprehensive anti-financial crime checks as part of the Ebury Onboarding process for...

About the RoleEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and their relationships from financial crime risk.ResponsibilitiesConduct comprehensive anti-financial crime checks as part of the Ebury Onboarding process for...

About the RoleEbury is a leading FinTech firm that offers a range of innovative products and services to clients worldwide. We are seeking a highly skilled and experienced Senior Onboarding Analyst to join our team.ResponsibilitiesConduct comprehensive anti-financial crime checks on corporate clients, including Know Your Customer (KYC) and Enhanced Due...

Job Title: Senior Onboarding AnalystEbury is a leading FinTech firm that offers a range of products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Responsibilities:Conduct comprehensive anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in...

Job Description:As an Operational Risk Specialist at BestForexBonus, you will be responsible for executing operational risk management activities, including reviewing risks and controls, incident records, and risk indicators. You will also be involved in periodic monitoring and preparation of operational risk management reports, as well as maintaining...

Job Title: Onboarding SpecialistWe are seeking a highly motivated and customer-focused Onboarding Specialist to join our team at Fastmarkets Group. As an Onboarding Specialist, you will play a critical role in ensuring a seamless and successful onboarding experience for our customers migrating to the Forest platform.Key Responsibilities:Customize onboarding...

Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key Responsibilities:Conduct risk assessments and develop key risk indicators to identify potential operational risks.Monitor...

Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in contributing to the credit review and assessment of new and existing clients.About the RoleAs a Senior Risk Analyst, you will be responsible for:Conducting thorough credit reviews and assessments...

Senior Risk Analyst RoleWestern Union is seeking a highly skilled Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key ResponsibilitiesConduct risk and control assessments to identify potential operational risks.Analyze internal controls and...

Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key Responsibilities:Conduct risk assessments and develop recommendations for risk mitigation strategies.Monitor and analyze...

Job Title: Onboarding SpecialistWe are seeking a highly motivated and experienced Onboarding Specialist to join our team at Fastmarkets Group. As an Onboarding Specialist, you will be responsible for providing a seamless and successful onboarding experience to our customers who are migrating from our legacy platform to our new Forest Platform.Key...

Senior Risk Analyst Job DescriptionWe are seeking a highly skilled Senior Risk Analyst to join our team at Allianz Popular Sl. in São Paulo, Brazil.Key Responsibilities:Manage and coordinate risk management and control activities for specific topics.Lead risk identification meetings and define actions required to mitigate risks in collaboration with the...

About the RoleAdyen is seeking a highly skilled Internal Control Senior Specialist to join our Corporate Risk team in São Paulo. As a key member of our global risk management team, you will play a critical role in advancing Adyen's growth in the LATAM region.Key ResponsibilitiesStrengthen local internal control frameworks and support local management with...

Senior Risk Analyst Job DescriptionWe are seeking a highly skilled Senior Risk Analyst to join our team in São Paulo, Brazil. As a key member of our Finance team, you will be responsible for managing and coordinating risk management and control activities for specific topics.Key Responsibilities:Manage and monitor top risks, including key risk...

Job Title: Interest Rate and FX Hedging SpecialistLHR Américas is seeking a highly skilled Interest Rate and FX Hedging Specialist to join our Credit and Market Division of the Financial Risk Management Department.The successful candidate will be responsible for analyzing, monitoring, and hedging market risks within the group, with a focus on interest rate...

Job Title: Credit Analysis and Approval SpecialistRabobank Gruppe is seeking a highly skilled Credit Analysis and Approval Specialist to join our team. As a key member of our Risk Management department, you will play a critical role in ensuring the quality and integrity of our credit portfolio.Key Responsibilities:Identify and Assess Risks: Conduct thorough...

Senior Risk Analyst Job DescriptionAbout the RoleWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across our global operations.Key ResponsibilitiesConduct risk and control assessments to identify potential...

About the RoleNubank is a leading digital banking platform that empowers people in their daily lives by reinventing financial services. As an IT Risk Specialist, you will play a crucial role in safeguarding the security, compliance, and risk management of our technology systems.Key ResponsibilitiesConduct comprehensive risk assessments across various IT...

Cybersecurity Risk Specialist RoleWe are seeking a highly skilled Cybersecurity Risk Specialist to join our team at Tata Consultancy Services. The ideal candidate will have a solid understanding of risk management best practices and excellent communication skills.Key Responsibilities:Assess and mitigate cybersecurity risks to ensure the confidentiality,...