Financial Risk Specialist

Financial Risk SpecialistThis is a fantastic opportunity to gain valuable career experience working in a dynamic and challenging financial environment.The risk division primarily covers small/medium ticket leasing portfolios alongside tailored asset finance solutions and supports global and local vendor programs across diverse business segments.Preparing...

Job Role Summary\We are seeking a dedicated Compliance Officer to join our team and contribute to the development of our risk management practices.\Key Responsibilities:\Collaborate with various business units to foster a culture that prioritizes risk and compliance management.Support the Compliance Department in identifying and managing financial crime...

Job Title:Credit Risk SpecialistThe role of Credit Risk Specialist involves analyzing financial information and evaluating creditworthiness to make informed lending decisions.Key Responsibilities:Evaluate the risk profile of each application considering factors like industry trends, borrower financials, collateral, and market conditions.Provide independent...

Job Overview:The Financial Crime Risk Management Specialist will support the execution of a financial crime risk management strategy for Citi's Banking business.This role is a critical component of the First Line of Defence (1LOD) and covers Corporate, Investment, and Commercial Banking businesses.Identify, assess, and implement mitigation of key emerging...

Financial Risk ProfessionalRisk analysis plays a pivotal role in our company, fostering healthy organizational growth across over 25 countries. We provide leasing and business finance solutions through asset-based financing programs that support customers' success and profitability.About the OpportunityWe are seeking a Trainee Financial Risk Specialist to...

Financial Risk Management OpportunityLead a team in the oversight of business on financial risk, business planning, and budgeting to ensure effective finance processes and controls.Develop and maintain a commercially focused approach for financial risk oversight and management framework. Deliver accurate and informative reporting for financial risk to GEB...

Quantitative Risk AnalystAbout the Role:Work in a dynamic environment supporting North America trading desks. Collaborate with teams to develop analytical models and ensure accurate risk calculations.Main Responsibilities:Counterparty Credit Risk (CCR) Exposure Calculation: Perform timely CCR exposure calculations on structured and exotic derivative products...

Financial Crime Analyst - Client Onboarding SpecialistProtect your organization and its customers from financial crimes by uncovering hidden threats and taking proactive measures to mitigate risks.This role requires a detail-oriented individual who can conduct thorough investigations, analyze complex data patterns, and ensure compliance with regulatory...

Job SummaryThis role involves conducting thorough investigations on high-risk clients and analyzing their financial information to identify potential risks and make informed decisions.Responsibilities:Conduct enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex...

As a key player in shaping our company's financial future, we're seeking an experienced Risk Reporting and Analytics Manager.Risk Management Specialist RoleThis crucial position supports our bank's risk oversight by delivering high-quality risk reporting, insightful analytics, and decision-support metrics. You will drive data-led risk intelligence, enhance...