Trade Credit Risk Specialist

Job SummaryCiti is seeking a skilled Global Credit Risk Specialist to join our team. This role will be responsible for performing independent, high-quality fundamental credit analysis for designated regional or industry relationships.This is an exciting opportunity for someone who is passionate about risk management and has strong analytical skills. The...

OverviewFm Global is a leading company in the field of risk management and property insurance. We are seeking an experienced Cyber Security Risk Specialist to join our team.

Job Title: Regional Risk Management Specialist\Exceptions:\Company Overview:\

Job DescriptionThis role reports to the Brazil Chief Risk Officer and focuses on Legal Entity regulatory reporting and analysis. A strong analytical mindset is required to filter, prioritize, and validate complex and dynamic material from multiple sources.Key Responsibilities:Provides strategic analytics and information management across Risk...

**About J.P. Morgan's Commercial & Investment Bank**We are a global leader across banking, markets, securities services and payments, providing strategic advice, raising capital, managing risk and extending liquidity in markets around the world.**Our Opportunity**We are seeking a skilled Risk Governance Specialist to join our team in the Americas. As a Risk...

Role OverviewAt PayRetailers, we strive to deliver innovative solutions that empower businesses in Latin America. Our collaborative work environment fosters creativity and growth, valuing every employee's contribution.We are seeking a skilled Risk Management Specialist to contribute to our team. This role will play a key part in reducing bad debt across all...

Job OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Ebury. In this role, you will play a crucial part in safeguarding the company, its existing clients, and prospective client relationships from financial crime risk.The ideal candidate will have excellent analytical skills, be able to think critically, and...

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**Citi, a leading global financial services institution, seeks an experienced Senior Credit Risk Officer to join our team. The ideal candidate will possess a strong background in credit analysis and risk management.Salary: $140,000 - $180,000 per annum, depending on experienceAbout the JobWe are looking for a highly skilled and motivated...

About the RoleWe are seeking a highly skilled KYC Risk Compliance Specialist to join our team at Societe Generale. In this role, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).

About the RoleWe are seeking a skilled Risk Management Specialist to join our team at SGS Société Générale de Surveillance SA.As a Risk Management Specialist, you will be responsible for ensuring best information standards and conducting customer identification, customer due diligence, and enhanced due diligence procedures.

About SGS Société Générale de Surveillance SAWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a leading company in the field of surveillance, we take pride in delivering exceptional services to our clients.Estimated SalaryThe estimated annual salary for this position...

At Biogen, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. This exciting role is responsible for driving risk assessments in compliance, monitoring key control areas, and ensuring that key stakeholders locally and regionally are informed on relevant risks.**Key Responsibilities:**Provide advice and guidance to the...

Job DescriptionWe are seeking a skilled Treasury Specialist to join our team at Thermo Fisher Scientific Inc. in a financial risk management role.Main Responsibilities:Ensure Regulatory Compliance: Monitor treasury operations to guarantee adherence to local and international financial regulations, including Central Bank standards, financial market...

About Patria InvestmentsPatria Investments is a renowned alternative asset management firm with a strong presence in the region. With over 35 years of experience, we have established ourselves as specialists in anticipating trends and creating long-lasting impact for our stakeholders.Our team consists of high performers who embody an entrepreneurial spirit,...

Select the frequency of alerts in days:Sr. Analyst, Governance, Risk and ComplianceLocation: BAL-SEDERequisition Number: 36991Bunge is seeking a Chief Risk Management Specialist to join its global team. As part of this role, you will work on challenging projects that impact core business activities.This opportunity is available for candidates who are...

As an Industrial Risk Management Specialist at FM, you will play a vital role in helping clients maintain continuity in their business operations. FM is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions.Key...

Kaizen Gaming, a leading GameTech company operating in 17 markets worldwide, is dedicated to leveraging cutting-edge technology and delivering exceptional experiences for its millions of customers.The team consists of over 2,700 Kaizeners from 40+ nationalities across 3 continents, proudly recognized as one of the Best Workplaces in Europe and certified...

About the RoleThe Senior Risk Management Specialist will play a key role in coordinating and driving Internal Control responsibilities across various control disciplines, focusing on Risk Data Aggregation and Reporting within the Risk organization.Key ResponsibilitiesDetermine and advise on the cause of problems affecting day-to-day functionality of...

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...