Senior Risk Control Specialist

Job Title:Senior Risk Management SpecialistWe are seeking an experienced Senior Risk Management Specialist to lead our internal audits and ensure robust financial crime risk management and compliance frameworks.The ideal candidate will have a strong background in audit leadership, with expertise in financial crimes, AML/CTF, sanctions compliance, and fraud...

Risk and Compliance SpecialistWe are seeking a skilled Risk and Compliance Specialist to join our team. As a Risk and Compliance Specialist, you will be responsible for conducting comprehensive onboarding training for new members of the risk department, coordinating strategic risk management initiatives, creating and maintaining existing process...

Job OpportunityWe are seeking a specialist to join our Compliance and Operational Risk Control team.Participate in risk assessment and reporting, monitoring and escalating where residual risk exceeds appetite;Deliver independent risk assessments and reports;Provide business management with controls, tools, training, frameworks, information and insights...

**Company Description**Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part...

About the Role: ">We are seeking a highly skilled Risk Specialist to join our team. The successful candidate will have experience in fraud prevention and risk management, preferably in financial services, payments, or fintech.The ideal candidate will have a strong background in fraud prevention, risk assessment, and risk mitigation strategies. Key...

Job Title: Senior Risk Management SpecialistJob DescriptionAs a Senior Risk Management Specialist, you will be responsible for overseeing the incident response and risk management across assigned regions. This role involves liaising with public agencies and internal stakeholders to ensure effective governance of safety and risk.Key ResponsibilitiesManage...

Job OverviewAs a Senior Risk Control Analyst, you will play a crucial role in supporting the alignment and consistency of risk control across various business lines. Your primary responsibility will be to collaborate with the RCA lead to ensure seamless integration and execution of dynamic risk management cycles.">

**We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

**We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

Job Title: Senior Risk Management SpecialistJob DescriptionWe are seeking a seasoned Engineer with maintenance and equipment or electrical experience in the Chemical industry to join our Engineering Team as a risk management specialist.This individual will be responsible for evaluating equipment integrity, identifying hazards and deficiencies to provide...