Financial Crimes Risk Management Specialist

Job DescriptionWe are seeking a highly skilled Financial Crimes Data Analyst to join our team in ensuring compliance with local laws and regulations. The ideal candidate will have a strong background in data analysis, finance, and risk management.About the RoleAggregate, analyze, and visualize customer, product, and transaction data to identify trends and...

Job SummaryWe are seeking a Senior Financial Crimes Risk Professional to join our team at Origin Bank. In this role, you will be responsible for conducting due diligence reviews and investigations in support of the bank's compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.

Job OverviewCrypto.com is a rapidly growing global cryptocurrency platform serving over 80 million customers. We are seeking an experienced Financial Crimes Analyst to join our team and contribute to our mission of accelerating the adoption of cryptocurrency through innovation. As a key member of our Compliance team, you will play a crucial role in...

Financial Crime Prevention ProfessionalWe are seeking a highly skilled Financial Crime Prevention Professional to join our team at MapleMark Bank. As a critical member of our AML/CFT Program, this role will support the effective implementation of banking regulations and ensure compliance with relevant laws and regulations.Key ResponsibilitiesCompliance...

Company OverviewDallas Risk Management, LLC is a leading Managing General Underwriter for health insurance policies. Our team of experts provides tailored services to address the risks involved during the health insurance lifecycle. We exceed client expectations by offering superior results through our partnerships with top carriers.

Cryptocurrency Risk Management SpecialistAt Crypto.com, we're on a mission to accelerate the adoption of cryptocurrency through innovation. As our Cryptocurrency Risk Management Specialist, you'll play a critical role in ensuring the security and integrity of our platform.About the Role:You will aggregate, analyze, and visualize customer, product, and...

About the RoleWe are seeking an experienced Risk Assessment Specialist to join our team in Dallas, TX. As a key member of our underwriting unit, you will be responsible for evaluating risk and making informed decisions on new business and renewal opportunities.Job DescriptionThe ideal candidate will have a strong background in underwriting, with experience...

About the RoleWe are seeking a talented Risk Management Professional to join our Compliance team. In this role, you will be responsible for analyzing data to identify trends and evaluating changes in risk exposure. You will also develop MIS reports for Senior Management and regulatory reporting, lead initiatives to leverage technology to gain efficiencies in...

Job Title: Risk Management SpecialistAbout Us: At Underground Administration, we are committed to maintaining market stability and risk management frameworks within our clearing and settlement processes.Salary: The estimated salary for this position is between $90,000 and $115,000 per year, with a cap of $105,000 in Tampa.Job Description:We are seeking a...

We are seeking an experienced Risk Management Professional to lead our Commercial Property Claims team. This role requires strong analytical skills, attention to detail, and excellent communication abilities.Key responsibilities include:Managing a portfolio of Commercial Property claims, ensuring timely resolution and minimal lossesInvestigating claims,...

Company Overview:We are seeking an experienced accounts payable and receivable professional to join our team in the Dallas accounting office. This contract position offers a competitive hourly rate of $22-$25 per hour, working a standard 8-5 schedule. Our ideal candidate will demonstrate strong organizational skills, attention to detail, and a commitment to...

Overview At Goldman Sachs, our Risk Engineering team plays a critical role in ensuring the firm's senior leadership, investors and regulators have a complete view of the positional, market, and client activity drivers of the firm's risk profile. This enables timely and actionable risk management decisions. We are seeking an experienced Risk Analytics...

Job OverviewThis is an exciting opportunity to join our team as a Risk Management Specialist, working closely with clients to develop and implement effective risk management strategies. As a key member of our team, you will have the opportunity to contribute to the growth and success of our company while advancing your career in risk management.Key...

**Job Summary**Triumph Financial Inc. is seeking an experienced Enterprise Incident Management Specialist to lead our Major Incident Management process and drive resolutions to expedite business, financial, reputational, and legal/regulatory risks. The ideal candidate will have a strong background in ITIL processes, excellent communication skills, and the...

We are seeking a skilled and experienced Financial Risk Manager to join our team in Dallas. This role is responsible for assessing and underwriting loans to high net worth clients, ensuring that the credit and business risks associated with these transactions are thoroughly evaluated.The ideal candidate will have a strong background in financial analysis,...

Job OverviewWe are seeking a highly motivated and detail-oriented Risk Management Specialist to join our team at Marriott International Inc. This role will be responsible for providing security services to our guests and employees, ensuring the safety and security of our properties.

Job OverviewPNC Financial Services Group is a leading financial institution dedicated to delivering exceptional customer experiences. As a Personal Banker, you will play a pivotal role in building strong relationships with customers and providing tailored financial solutions.Job ResponsibilitiesDevelop and execute strategies to acquire and deepen the...

Job OverviewAt 2Bros Services, we are seeking a highly skilled Credit Analyst to join our team. This is a unique opportunity for an individual to leverage their analytical and critical thinking skills in a fast-paced environment.Key ResponsibilitiesGather and analyze financial data from loan applicants to assess creditworthiness.Evaluate the risks associated...

Job Title: Cybersecurity Risk Management SpecialistLocation: Dallas, TX - Open to hybrid or remote within distance of Sunflower Bank branch/officeAbout the Role:We are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team at Sunflower Bank, N.A. in Dallas, TX. As a key member of our IT security team, you will be responsible for...

We are seeking a highly skilled Senior Underwriter to join our team at Allied Public Risk, LLC. This is an exciting opportunity to work with a dynamic company that offers competitive pay and benefits.About UsAllied Public Risk, LLC is a subsidiary of K2 Insurance Services, LLC. We specialize in customized products for public entities and have an established...