Risk Management Specialist Jobs

About lemon.markets 🍋 We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs, banks, and wealth managers to offer investment products, we help create financial well-being for their customers. lemon.markets

We are a leading provider of compliance and risk management solutions, dedicated to helping businesses navigate complex regulatory landscapes. We're s...

Summary The primary purpose of this position is to assist the credit union in achieving its service mission of building trusted relationships by providing our members with superior financial solutions and outstanding service. The Risk Management Specialist works within the Risk Management department

WHO WE ARE:Texas Workforce Commission connects people with careers across the state. We're a Family Friendly Certified Workplace with great work-life balance, competitive salaries, extensive opportunities for training and development, and fantastic benefits. This position is located at 1117 Trinity

A Career with Point72’s Technology Team As Point72 reimagines the future of investing, our Technology team is constantly evolving our firm’s IT infrastructure and engineering capabilities, positioning us at the forefront of a rapidly evolving technology landscape. We’re a team of experts who experim

Description We are looking for qualified and passionate individuals to join our fast-growing team as a Casino Risk Management Specialist. The job is shift-based and includes morning, evening, and night shifts (is a must). Responsibilities Identify any type of fraud Investigate and classify fraudulen

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advanc

EPOS Merchant Risk Management Specialist/Senior Specialist 职位描述 负责对重点商户、高风险商户及复杂案件进行数据分析，并制定商户风险管理策略。通过交易数据挖掘、调单凭证审核、线下走访等方式，全面评估商户的经营真实性、合规性及风险状况，实现风险甄别。 根据收单商户的业务形态、公司风险政策要求及策略/运营框架体系，专项搭建数据及运营模块。工作内容包括但不限于：运营流程设计、标准制定、运营平台建设、质量培训体系完善、运维机制优化及资源管理等，确保运营效率与风险控制的平衡。 基于日常案例的积累，定期系统性总结收单业务形态、风险特征及客户体验痛

In security risk management we’re looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduc

Job Summary: Our client is seeking a skilled SAS AML Risk Management Specialist to join their team. The successful candidate will be responsible for developing and implementing AML risk management models using SAS, analyzing financial data to identify potential AML risks, and creating reports to com

Position Title Risk Management Specialist Days - Full Time UKH Olathe Pavilion Main Campus Position Summary / Career Interest:The Risk Management Specialist oversees the event management system for the Health System-Kansas City Division. Participate in the development, implementation, and education

At Memorial Hermann, we pursue a common goal of delivering high quality, efficient care while creating exceptional experiences for every member of our community. When we say every member of our community, that includes our employees. We know that when our employees feel cared for, heard and valued,

Your Role with UsAs a Senior Risk Management Specialist, you will play a key role in strengthening and embedding effective risk practices across the business while supporting AIA’s commitment to responsible, sustainable growth. Working closely with the Head of Enterprise Risk Management Services, yo