Financial Risk Specialist

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Financial Risk Specialist">Protect the integrity of financial transactions and safeguard customer assets by analyzing data to detect suspicious activities. Utilize advanced tools to monitor and investigate irregular card transactions and e-payments.">Key Responsibilities">Monitor and analyze card transaction data to identify potential risks and...

Job Title: Financial Risk SpecialistWe are seeking a highly skilled and experienced Financial Risk Specialist to join our team. In this role, you will be responsible for conducting financial risk assessments and identifying controls in place to mitigate identified risks.You will have exposure to learn different aspects of internal audit, including conducting...

Job Title: Financial Crime Risk Specialist">Job Description:The role of a Financial Crime Risk Specialist involves analyzing and mitigating financial crime risks. Key responsibilities include:Collaborating with stakeholders to develop and implement effective risk management strategies.Conducting thorough reviews of business requirements to identify potential...

Associate Director, Financial Risk Advisory Overview: We don't simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that...

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...

Financial Crime Compliance SpecialistThis is a highly sought-after role in the financial sector, requiring professionals to ensure compliance with laws and regulations. Our client seeks an experienced Financial Crime Compliance Specialist to join their team.Key Responsibilities:Monitor and analyze financial transactions for suspicious activityConduct risk...

We are seeking an experienced KYC Specialist to join a high-impact AML/KYC project within the financial services sector.Key Responsibilities:Perform end-to-end KYC case reviews, including customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews.Conduct source of wealth (SOW) benchmarking and write-ups, ensuring clarity, consistency,...

Transfer Pricing SpecialistSingapore, a financial hub, offers a perfect blend of professional growth and quality of life.As a transfer pricing specialist, you will be responsible for managing the financial risks associated with cross-border transactions. This role requires strong analytical skills, attention to detail, and excellent communication...

**Job Description**: - Provide 2nd line governance oversight and management of operational, counterparty, environmental, market, regulatory and other risks, in relation to the business within the Group. In collaboration with stakeholders, map out and maintain front to back end-to-end process flow. Develop and maintain risk management and control...