Financial Risk Specialist

Role OverviewWe are seeking a meticulous and analytical professional to join our team as a Credit Risk Specialist. This individual will be responsible for conducting thorough assessments of credit limits, analyzing payment behavior and financial data, and collaborating with internal teams to review and respond to business credit requests.Key...

Transaction Risk SpecialistA key role protecting the company from fraudulent activity and minimizing costs.This position involves operating adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations. It includes reviewing and analysing financial transactions for potentially fraudulent activity.Identify and combat...

Job Mission/Purpose:● Management of operational and market risks through risk identification, measurement, monitoring, and reporting.● Management of market and credit risk exposures in VEC.● Supports the department in the development of Business Continuity Management initiatives and programs.● Supports the department in the development of Risk...

Job Title:Financial Planning SpecialistJob Description:We are seeking a highly skilled Financial Planning Specialist to lead our financial planning, budgeting, and forecasting processes. The successful candidate will have advanced expertise in financial analysis and management.The ideal candidate will have strong knowledge of financial principles, risk...

Financial Analyst – Risk SpecialistThe role of Financial Analyst is pivotal in evaluating and mitigating risks, ensuring organizational practices are aligned with client contractual requirements, external regulations, as well as internal policies and procedures.About The JobAs a Financial Analyst, you will play a critical role in inspecting current...

Job Title: Senior Risk Management SpecialistThis role requires direct functional reporting to the Audit Director and administrative oversight by the Chief Operations Officer. The primary objective is to provide regular assessments of organizational processes for managing risks and implementing controls in specific areas.

About This RoleThis position offers an exciting opportunity to utilize strong analytical and financial skills in a credit risk assessment role.We are seeking a detail-oriented and proactive professional to join our team as a Credit Risk Specialist. The ideal candidate will be highly analytical with excellent communication skills, a passion for risk...

At Extend-Your-Team, we revolutionize business operations by reducing costs with innovative solutions.Key ResponsibilitiesProvide timely and effective customer support via Zendesk or other toolsIdentify and resolve fraud and risk issues, including account opening, identity theft, and check kitingDocument investigative steps, conclusions, and remediation in...

Job DescriptionSupply Chain Risk Management Professional. We are seeking a highly skilled and experienced professional to join our team as a Supply Chain Risk Management Specialist. This is a unique opportunity to work with clients to identify and mitigate supply chain risks, and to develop and implement effective risk management strategies.The successful...

Job Description:BH Properties, a leading commercial real estate investment firm, is seeking an experienced Credit Risk Analyst to join its team. As a key member of the finance department, you will be responsible for assessing client creditworthiness, analyzing financial statements and credit reports, and identifying potential risks.Key...