Risk Management Specialist
hace 3 días
We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. This role will play a crucial part in the implementation of our Anti Money laundering (AML) risk assessment framework.
The ideal candidate will have a strong understanding of blockchain technology, virtual currencies, and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions. They will also be responsible for evaluating inherent and residual risk, identifying key findings, and proposing recommendations to address risks and reinforce internal controls.
This is an exciting opportunity for someone who is passionate about compliance and wants to work with a leading company in the space. If you have experience in risk management, internal control, or compliance, we want to hear from you
Responsibilities- Evaluating inherent and residual risk to ensure the company's robust regulatory compliance.
- Identifying, characterizing, and documenting risks and controls to inform business decisions.
- Performing control design assessment and effectiveness analysis to define test samples, execute control effectiveness tests, and document results.
- Conducting preparatory work for assignments, including obtaining information to better understand the scope and processes subject to analysis.
- Providing administrative and analytical support to the Compliance Team.
We offer a competitive salary of $90,000 per year, making this an attractive opportunity for experienced professionals looking to grow their careers. In addition to your salary, you can expect to enjoy a range of benefits, including health insurance, retirement plans, and flexible working arrangements.
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Risk Management Specialist
hace 7 días
Buenos Aires, Buenos Aires C.F., Argentina PILLARS A tiempo completoWe are seeking a highly skilled Risk Management Specialist to join our team at PILLARS, a leading enterprise consulting firm. Based in Riyadh, Kingdom of Saudi Arabia, this role offers an exciting opportunity to work on high-profile projects and contribute to the growth of our company.Job Title: Risk Management Specialist - Enterprise ConsultingLocation:...
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Risk Taker: Customer Service Expert
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina RISK A tiempo completoCompany OverviewRISK is a dynamic and ambitious company in the iGaming industry, where innovation meets excellence.SalaryWe offer an estimated annual salary of $**55,000** to our highly skilled customer support specialists.Job DescriptionAs a Customer Support Specialist at RISK, you will be the first point of contact for our clients. Your primary...
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Material Damages Risk Specialist
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina WTW A tiempo completoAbout UsAt Willis Towers Watson, we provide innovative insurance solutions to large companies.About the RoleWe are seeking a highly skilled Material Damages Risk Specialist to join our team. The successful candidate will provide placement services to clients and prospects in various industries, including agriculture, manufacturing, and financial services.Key...
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Risk Management Consultant
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina PILLARS A tiempo completoJob DescriptionWe are seeking a skilled Risk Management Consultant to join our team at PILLARS. As a key member of our enterprise risk services department, you will be responsible for providing advisory services to clients in the areas of business risk, internal audit, and compliance.Key Responsibilities:Engage with clients to understand their risk...
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Senior Support Specialist
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina RISK A tiempo completoCompany OverviewRISK is a dynamic organization pushing the boundaries of innovation in the iGaming industry.We're passionate about delivering exceptional experiences and empowering our team members to take risks and achieve great things.
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Risk Management Security Specialist
hace 7 días
Buenos Aires, Buenos Aires C.F., Argentina JD A tiempo completoEstablished in 1981, JD Group is a leading omni-channel retailer of Sports Fashion, Outdoors and Gyms with over 60,000 colleagues and more than 3,400 stores across several retail fascias in over 30 markets worldwide.JD Sports Fashion Plc has been listed on the London Stock Exchange since 1996 and has been a FTSE100 publicly quoted company since 2019. The...
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Customer Support Professional
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina RISK A tiempo completoAbout the RoleWe are seeking a highly skilled Customer Support Specialist to join our team at RISK.Key ResponsibilitiesProvide exceptional customer support through live chats, instant messengers, emails, and possible hotline interactions;Accurately handle customer inquiries and deliver high-quality service;Collaborate with other departments to resolve issues...
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Quantitative Risk Consultant
hace 1 semana
Buenos Aires, Buenos Aires C.F., Argentina Management Solutions, S.L A tiempo completoCompany OverviewManagement Solutions is a leading international consulting firm delivering business, risk, financial, organisational and process-related advisory services.
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Strategic Portfolio Risk Management Leader
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina 11002 Citibank, N.A. Argentina A tiempo completoJob Description:Credit Portf Senior Officer I is a senior-level position responsible for leading activities, including credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...
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Credit Risk Specialist
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina Volvo Group A tiempo completoAt Volvo Group, we are shaping the future of transportation and are looking for a skilled professional to join our team as a Credit Risk Specialist.We are a multinational company with a strong commitment to innovation, sustainability, and customer satisfaction.The successful candidate will be responsible for ensuring the integrity of our financial...
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Information Security Lead
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina Media A tiempo completoJob Description:This role involves leading the implementation and improvement of administrative and technical controls of the company's Information Security Management System.Key Responsibilities:Align the region to the global ISMS based on ISO 27001 standards.Integrate compliance efforts in the region with the global roadmap.Follow up and report the...
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Contract Management Specialist
hace 4 semanas
Buenos Aires, Buenos Aires C.F., Argentina ExxonMobil A tiempo completoAbout this roleWe are looking for a skilled Contract Management Specialist to join our team at ExxonMobil Business Support Center Argentina S.R.L.In this role, you will be responsible for managing a portfolio of agreements and new requests, ensuring efficient and effective purchase of goods and services, and owning commercial relationships between EM and...
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Enterprise Endpoint Management Specialist
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina Kapres Technology, S.L. A tiempo completoOverviewKapres Technology, S.L. is seeking a highly skilled Enterprise Endpoint Management Specialist to join our team. As an expert in endpoint management, you will play a crucial role in ensuring the seamless operation of our company's technology infrastructure.
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Customer Support Specialist
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina RISK A tiempo completoKey Responsibilities:Develop a comprehensive understanding of customer needs and provide timely support through various communication channels;Effectively handle customer inquiries, addressing concerns and providing solutions to ensure customer satisfaction;Collaborate with internal teams to resolve complex issues and improve overall customer experience;Stay...
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Senior Credit Risk Manager
hace 4 semanas
Buenos Aires, Buenos Aires C.F., Argentina Lenovo A tiempo completoJob SummaryLenovo seeks a seasoned credit risk management professional to oversee credit risk and bad debt control for all business groups in Latin America Spanish speaking countries.Key ResponsibilitiesConduct thorough credit assessments on customers to inform credit decisions and recommendations.Develop and implement strategies to mitigate risk exposure,...
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Drilling Fluid Specialist
hace 1 mes
Buenos Aires, Buenos Aires C.F., Argentina Ejad A tiempo completoAbout the JobEjad is seeking a skilled Drilling Fluid Specialist to join our team. As a Mud Engineer, you will be responsible for managing drilling fluid systems effectively, ensuring optimal wellbore conditions during drilling operations.Key ResponsibilitiesAs a Drilling Fluid Specialist, your primary mission will be to design and implement fluid programs,...
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Marketing Specialist
hace 4 semanas
Buenos Aires, Buenos Aires C.F., Argentina ADN Recursos Humanos A tiempo completoAbout the Role:As a Marketing Specialist - Brand Management, you will be responsible for developing and implementing effective brand management strategies to promote our products and services. You will work closely with cross-functional teams to create engaging marketing campaigns that drive business results.Key Responsibilities:- Develop and execute brand...
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Facilities Management Specialist
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina Infotree Global Solutions A tiempo completoAt Infotree Global Solutions, we are seeking a skilled Facilities Management Specialist to join our team.The ideal candidate will have a strong technical background and over 2 years of experience in facility management. Key responsibilities include organizing and managing preventive maintenance, overseeing corrective maintenance for common areas and building...
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Strategic Risk Management Expert
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina PILLARS A tiempo completoJoin PILLARS, a pioneering Consultancy firm in Riyadh, Kingdom of Saudi Arabia. We are seeking a highly skilled Sr. Consultant to bolster our Enterprise Risk-Consulting division.About the RoleWe offer an estimated annual salary of SR 150,000 - SR 200,000 (approximately USD 40,000 - 53,333) based on local market conditions and industry standards.PILLARS...
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Senior Financial Risk Expert
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina The Outsourced Recruitment Company A tiempo completoWe are seeking an experienced Credit Analyst to join our client on a 6-month contract based in Poland.The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Proficiency in French is essential, as you will be working with international clients across various regions.Credit Assessment...