Risk Management Specialist

About the RoleThe Stars Group is seeking a Risk Management Specialist to join our Financial Crime Team.The successful candidate will be responsible for managing risk and ensuring compliance with regulatory requirements.This is a challenging role that requires strong analytical skills and attention to detail.Key Responsibilities:Manage risk and ensure...

Job Summary: We are seeking an experienced Compliance Specialist to join our team. The ideal candidate will have a strong background in risk management and regulatory compliance.About the Role: As a Compliance Specialist, you will be responsible for ensuring that our company's operations are compliant with all relevant laws and regulations. This will involve...

At Randstad, we are seeking a skilled IT Risk Management Specialist to join our Business Risk and Audit team. As an IT Risk Management Specialist, you will play a critical role in ensuring the effective management of IT risks across the organization.The ideal candidate will have a minimum of 5-8 years of experience in IT audit, risk management, or a related...

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the RoleThe IT Risk Team is part of the Risk Management Tribe at Nubank and is responsible for...

About NubankNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the RoleThe IT Risk Team is part of the Risk Management Tribe at Nubank and is...

At Binance, we are committed to shaping the future with the world's leading blockchain ecosystem. As a Risk Management EDD Specialist, you will play a crucial role in ensuring the integrity of our platform and protecting our users.Key ResponsibilitiesSupport the completion of EDD reviews for high-risk customersAssess customer transaction activity to ensure...

About NubankNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...

About Nubank Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the Role The IT Risk Team is part of the Risk Management Tribe at Nubank and is...

About NubankNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the RoleThe IT Risk Team is part of the Risk Management Tribe at Nubank and is...

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the RoleThe IT Risk Team is part of the Risk Management Tribe at Nubank and is responsible for...

About NubankNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the RoleThe IT Risk Team is part of the Risk Management Tribe at Nubank and is responsible for...

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the RoleThe IT Risk Team is part of the Risk Management Tribe at Nubank and is responsible for...

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the RoleThe IT Risk Team is part of the Risk Management Tribe at Nubank and is responsible for...

**About the Role**AIG is a global leader in commercial and personal insurance solutions. We are seeking an experienced Risk Management Specialist to join our underwriting team.

Impactful Fraud Prevention SolutionsSpearheading pre-sales strategies in fraud detection and prevention requires a skilled professional who can drive technical solution design fit.The main responsibility of the Enterprise Risk Management Strategist is to support sales efforts by collaborating with the client, account manager, and sales representative to...

**Role Overview**We are seeking a highly skilled Risk Management Specialist to join our Amazon Brazil team. As a key member of the Legal Team, you will be responsible for implementing and maintaining regulatory product compliance programs and processes.

About the Role:You will collaborate with our customers and account managers to maximize the value delivered by our email-based risk assessment solution. Your results will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses, and increased customer profitability.

**The Role**We are seeking a highly skilled Oil & Gas Risk Management Specialist to join our team at Aon Corporation.This role offers a unique opportunity to work closely with clients across the oil and gas sector, providing expert advice and guidance on risk management and insurance solutions.The successful candidate will be responsible for:Conducting risk...

About UsAt LexisNexis Risk Solutions, we provide innovative solutions to address and mitigate complex risk problems. Our sales team partners with organizations to deliver impactful results.The RoleYou will manage a book of accounts, building relationships with clients to anticipate their needs and ensure retention. This involves proactive guidance, support,...