Comprehensive Risk Review Professional

Join to apply for the Regional Intelligence Analyst role at PINKERTON | Comprehensive Risk Management Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of...

We are seeking an Associate Customer Risk Review Analyst to support our ongoing compliance with regulatory standards through periodic reviews.This role concentrates on existing Adyen customers, reviewing and monitoring their business information on an ongoing basis.Key responsibilities include conducting regular KYC and Customer Due Diligence reviews on...

Job Title: Quantitative Risk AnalystAs a key member of our team, you will be responsible for conducting comprehensive Quantitative Risk Assessments (QRAs) for various industrial facilities. Your primary objective will be to develop and implement QRA methodologies in line with local and international standards. This will involve:Developing and implementing...

**Posting Start Date**:21/02/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

We're looking for a skilled and ambitious Senior Risk Professional to join our team.Job DescriptionThe role of Senior Risk Professional is to provide independent assurance over the effectiveness of Citi's risk management processes. You will be responsible for identifying, assessing, and reporting on risks that could impact the firm's objectives.You will work...

Financial Services Risk Review Specialist OpportunityJob SummaryWe are seeking a highly skilled and experienced Financial Services Risk Review Specialist to join our team. As a key member of our audit team, you will be responsible for reviewing and assessing financial services risk across various business areas.Key Responsibilities:Conduct thorough reviews...

Job Title: IT Third Party Risk Specialist">">We are seeking an experienced IT Third Party Risk professional to join our organization.">">This role involves assessing, monitoring, and managing IT and cybersecurity risks associated with third-party vendors and service providers.">">You will collaborate with cross-functional stakeholders across Procurement,...

Seeking a dedicated and experienced KYC Specialist to support AML/KYC projects within a financial institution.Key Responsibilities:Holistic Reviews: Perform comprehensive KYC reviews with a focus on Private Banking/HNWI customer segments.SOW Benchmarking: Conduct SOW benchmarking, write-ups, and risk assessments to ensure regulatory compliance.Documentation...

Job ID: 31232 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 5 Jun 2025 **JOB SUMMARY** - The role-holder will report to the head of Business Financial Crime Risk Oversight and First Line Review, acting as a Director of first line financial crime risk management across the CIB...

KYC Specialist Job DescriptionThe role involves providing comprehensive Know Your Customer (KYC) services to financial institutions. The ideal candidate will have a strong understanding of risk assessment and AML/CFT requirements, as well as experience with SOW benchmarking and review.Key Responsibilities:Conduct thorough KYC reviews and assessmentsDevelop...