Financial Risk Management Specialist

Job Title: Risk Management SpecialistThe successful candidate will play a crucial role in identifying and mitigating potential risks within the organization, ensuring compliance with industry standards and regulations.IDentify and manually resolve issues related to fraud, bonus abuse, gaming strategies, and KYC errors.Support the legal team by providing...

Job Overview:This is a high-stakes opportunity for a Risk Specialist to join our organization and drive strategic initiatives in risk management.The Role:As a key member of the risk team, you will be responsible for identifying and resolving complex issues related to fraud, bonus abuse, gaming strategies, and KYC errors. You will also collaborate with the...

POSITION SPECIFICSThe Controller's Office at the Penn State College of Medicine in Hershey, PA, is seeking a Financial Specialist Trainer – Principal Professional. The Financial Specialist trainer supports the Financial Officer and Director of Post-Award Research in providing training to all financial specialists under the COM controller's office. They...

Integrated Risk Management Consultant Job Description Job Overview:As an Integrated Risk Management Consultant, you will play a pivotal role in developing innovative solutions to address customers' pain points. Key Responsibilities:You will be responsible for designing and implementing tailored solutions using our Integrated Risk Management...

Financial Operations SpecialistThis is a full-time remote Financial Operations Specialist role. The successful candidate will manage the company's financial records, including accounts payable and receivable, general ledger, and budgeting.Key ResponsibilitiesManage the company's financial records, including accounts payable and receivable, general ledger,...

Financial Analysis Specialist: Safeguarding Customer AssetsWe are seeking a diligent Financial Crime Analyst to play a pivotal role in preventing financial crime and ensuring the integrity of customer assets.About the RoleThis position involves identifying suspicious activity, conducting thorough investigations, and collaborating with other departments to...

Job OverviewOur organization prioritizes maintaining a dynamic and forward-thinking approach to technology consulting. With a strong focus on expanding our influence across Europe, we strive for excellence in our industry. Our remarkable growth of 250% in recent years has solidified our position within the national top 10. Achieving a seamless work-life...

Financial Operations SpecialistThe role of Financial Operations Specialist is pivotal in bridging the gap between local and global financial teams. This individual will be responsible for ensuring alignment with group-wide financial standards while providing guidance and mentorship to the local finance team.Key Responsibilities:Financial Management and...

Financial Risk AnalystThis critical role focuses on reviewing and analyzing customer credit applications and financial statements to assess creditworthiness and make informed recommendations. The ideal candidate will have a solid background in finance, excellent communication skills, and proficiency in Microsoft Excel and ERP systems.Key...

Financial Infrastructure SpecialistWe're building the financial infrastructure that powers high-performing organizations across Latin America. This is a unique opportunity to join our team and contribute to shaping the future of B2B finance in the region.About the RoleThis role involves leading a team responsible for onboarding, credit risk assessment, and...