Risk Management Consultant

As a Risk Management Lead at Glencore International AG, you will be responsible for identifying and mitigating risks associated with our Argentinian company's operations. This includes overseeing compliance programs, conducting risk assessments, and providing advisory services to stakeholders.Our company is committed to responsible sourcing and mitigating...

The Role of a Risk ConsultantThis position involves working closely with Visa clients to identify emerging fraud trends and develop strategies to mitigate these trends.The consultant will analyze order data, work with Visa's clients to implement strategies using a combination of Visa and industry tools, and improve client acceptance through automation and...

Job SummaryWe are seeking a highly skilled Senior Risk Analyst to join our team at Itps. As a Senior Risk Analyst, you will play a critical role in communicating risk implications to executive management and developing potential responses.You will be responsible for providing risk strategic analytics and information management across Citibank products,...

Company OverviewChaindots is a dynamic platform that streamlines risk and compliance processes for banks and fintechs. Our innovative approach combines cutting-edge technology with industry expertise to simplify compliance, accelerate workflows, and deliver smarter risk analysis.Job DescriptionThe Risk Management Professional is responsible for overseeing...

**About the Role:**We are seeking a highly skilled Risk Management Strategist to join our team. As a Senior Associate in our Employee Compliance Controls function, you will be responsible for developing and facilitating the delivery of end-to-end control frameworks.The ideal candidate will have a strong focus on risk and control, with experience in...

Job OverviewCredit Risk Management is a crucial aspect of our organization. As a Risk Management Specialist, you will play a vital role in monitoring and analyzing credit risk associated with lending and trading activities to asset managers and their funds.About the RoleYou will be responsible for remaining current on all aspects of the credit relationship...

Streamline Risk and Compliance with ChaindotsOur innovative platform helps banks and fintechs optimize their risk and compliance operations. As a Risk Management Analyst, you will play a critical role in overseeing due diligence processes, ensuring regulatory compliance, and managing risk frameworks.Responsibilities:Execute due diligence processes, including...

Job Description:Kubikware is seeking a highly skilled Risk & Controls Lead to join our team. The successful candidate will be responsible for leading the development of automated risk and controls solutions, partnering with product teams to understand technical capabilities and roadmaps, and maintaining a thorough understanding of our IT controls and...

JOB DESCRIPTIONOverviewLaboratorios Richmond's Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services.Job ResponsibilitiesDevelop, enhance, and monitor risk management frameworks.Enable strategic initiatives by providing risk design expertise and navigational assistance to help connect...

The Consultant, Risk Solution Services will help Visa clients manage the risk of accepting payments online. This will include analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Visa's clients to implement these strategies using a combination of Visa and industry tools.Essential...

Job OverviewThe Testing CoE at JPMorgan Chase is a team of skilled monitoring, testing, and evaluation experts focused on shared best practices, innovative processes, and the advancement of the Firm's Risk and Control framework. We are seeking a Risk Management Lead to join our team.ResponsibilitiesLead comprehensive control evaluations and substantive...

cinfoCOMPANY PRESENTATIONWe work to improve lives in Latin America and the Caribbean.Through financial and technical support for countries working to reduce poverty and inequality, we help improve health and education, and advance infrastructure.Our aim is to achieve development in a sustainable, climate-friendly way.With a history dating back to 1959, today...

**About Us**Frávega is a leading source of development financing for Latin America and the Caribbean. Our mission is to improve lives through sustainable, climate-friendly development.We provide loans, grants, and technical assistance, while conducting extensive research to achieve measurable results and uphold high standards of integrity, transparency, and...

About the JobWe are seeking a skilled Risk Management Associate to join our team. The successful candidate will have a strong understanding of risk management, with excellent stakeholder management skills and a collaborative personality.Key Responsibilities:Drive customer success outcomes within the C&RS team.Engage with clients to provide insights for...

Risk Consultant Job DescriptionThis is a hybrid position that requires alternating between remote and office work, with a general guidepost of being in the office 50% or more of the time based on business needs.The Risk Consultant will be expected to interact effectively with direct line management and others at a similar level.Requirements5 or more years of...

OverviewKale Recruitment is seeking an experienced LATAM Risk Management Specialist to lead our Wholesale Payments Implementation team. The ideal candidate will have a strong background in risk management, excellent communication skills, and the ability to work effectively with cross-functional teams.Responsibilities:Risk Event Management & Data Breach...

As a key member of the Visa team in South Cone, you will play a critical role in mitigating risks to our payment system. This includes working closely with issuers, acquirers, merchants, and processors to ensure secure business growth.Main ResponsibilitiesDevelop and execute market risk management strategies to minimize exposure to fraud and other payment...

**About Counterparty Risk Management:**At J.P. Morgan, we have a team dedicated to managing counterparty risk across various business lines. As a key member of this team, you will work closely with the First Line of Defence and Collateral Operations to provide risk management oversight of our financial collateral pools.The role involves collaborating with...

We are seeking a highly motivated and detail-oriented Risk Management Coordinator to join our team at Patrianna. In this role, you will be responsible for conducting account verification, detecting and preventing fraudulent activities, and maintaining compliance with company policies and procedures.About the JobVerify customer identities and assess risk...

VerSprite VerSprite is an Inc. 5000 2020 fastest growing company and industry leader in PASTA threat modeling.Founded in 2007, VerSprite is a private cybersecurity consulting firm helping organizations tighten their risk-gaps with evolved security solutions and advanced threat intel tools.VerSprite has a 97% client retention rate providing organizations with...