Financial Risk Assessment Specialist

We are seeking a skilled Financial Crimes Risk Specialist to join our team in Charlotte, NC. This role will focus on enhancing due diligence processes and managing financial crimes risk.Key Responsibilities:Conduct thorough reviews of customer transactions and prepare detailed risk summariesGenerate relationship memos outlining entity characteristics and...

Company Overview:Insight Global is a renowned leader in providing innovative solutions to the financial industry.We are currently seeking an experienced Senior Risk Analytics Specialist to join our team in Charlotte, NC.Job Summary:This 12-month contract position involves working closely with the Credit AML team for a large financial client.The ideal...

Job Opportunity OverviewCompass Corporate seeks an experienced Senior Financial Control Specialist to join its North America Internal Controls team, based in Charlotte. This role offers a chance to augment the organization's control environment as it progresses on a control enhancement journey.Key ResponsibilitiesThe Senior Financial Control Specialist will...

About the RoleTruist Financial Corporation is seeking a highly skilled Commercial Real Estate Credit Delivery Associate to join our team. In this role, you will be responsible for analyzing financial data, assessing risk, and providing credit structure recommendations for Commercial Real Estate clients.Key ResponsibilitiesAnalyze complex financial data to...

Capital One is a leading financial institution dedicated to delivering scale and efficiency in its operations. As a Financial Operations Specialist, you will play a critical role in executing outgoing wires requests from various teams within the Loan Servicing division. Your primary responsibility will be to ensure seamless execution of these requests,...

Job SummaryRSM US LLP is seeking a Senior Risk Management Specialist - Banking and Financial Services to join our Process Risk and Controls Consulting team. As a key member of this team, you will be responsible for leading high-performing teams in serving global banking institutions. Your expertise will be essential in overseeing project execution,...

Job OverviewWe are seeking a highly skilled Digital Risk Analyst to join our team at OneMain Financial. As a key member of our fraud risk management team, you will be responsible for developing and implementing strategies to prevent and detect credit card originations-related fraud.

At BIP.Monticello Consulting, we are committed to developing a world-class consulting toolkit.The Financial Services industry is facing a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes.We offer an alternative path to a highly successful career...

Job Summary:The Financial Crime Risk Lead Investigator will lead thematic investigative projects and complex investigations. This role requires a deep understanding of AML laws and regulations, as well as the ability to analyze large and complex data sets.Key Responsibilities:Lead complex investigations and develop strategies to address and mitigate...

Product Protection and Security SpecialistAs a Product Protection and Security Specialist at Home Depot, you will play a crucial role in safeguarding the company's assets and promoting a safe and secure environment for customers and employees.Key Responsibilities:Identify and investigate incidents of theft and fraud to minimize financial losses.Support the...

About The Pelora GroupWe are a community of professionals dedicated to helping individuals achieve their financial goals and make a positive impact on their communities.Compensation PackageThe estimated salary for this role is $80,000 - $120,000 per year, depending on experience and qualifications.Job DescriptionWe are seeking a highly motivated and...

About AdvantmedAdvantmed is a leading provider of healthcare solutions, specializing in risk adjustment, quality improvement, and value-based care. Our mission is to deliver personalized care to members and support our team's growth and success.The Building Blocks of Our Team's SuccessWe are guided by the following principles:B - Bring the Fun: We strive to...

Job SummaryWe are seeking a highly skilled Risk Leadership Consultant to join our team at Truist Inc. As a key member of our risk management team, you will be responsible for providing first-line defense risk leadership, oversight, and support for all business unit segments assigned in the execution of enterprise risk and operational risk programs.Key...

Dynamic Middle-Market Opportunity for IT Risk DirectorWe are a leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and...

Senior Identity & Access Management Risk Advisor Job DescriptionWe are seeking a highly skilled Risk Management Leader to join our team at Vanguard. As the Senior Identity & Access Management Risk Advisor, you will play a pivotal role in enhancing line 2 oversight of our Enterprise Security & Fraud services.Key Responsibilities:* Provides risk guidance,...

About the JobWe're looking for a motivated and detail-oriented Client Service Specialist to join our team at Raymond James Financial Incorporated. In this role, you'll provide administrative support to financial advisors and their clients, helping to build strong relationships and deliver exceptional service.Job RequirementsThis is a full-time position that...

Job OverviewThis is a hybrid role that requires collaboration with various teams and stakeholders to identify, assess, and mitigate risks within the First Citizens Wealth Business.ResponsibilitiesProvide guidance and support to the First Citizens Wealth Business Unit on risk management best practices and regulatory requirements.Collaborate with senior...

**About the Role**We are seeking a highly skilled Child Development Assessment Specialist to join our team at Prompt Recruiting. This is an exciting opportunity to work with children and their families, making a meaningful impact in the community.**Job Summary**The Child Development Assessment Specialist will provide psychological assessments and...

BIP.Monticello Consulting is a leading provider of management consulting services to the financial services industry. With a strong focus on developing talent and building a world-class consulting toolkit, we are seeking a detail-oriented and motivated individual to join our team as a Senior Broker Compliance Specialist.We operate in a challenging...

About Capital OneCapital One is a leading financial services company that offers a wide range of products and services to individuals, small businesses, and commercial clients.Job SummaryThe Agency Asset Manager I will be responsible for managing collateral risk for both Fannie Mae and Freddie Mac loans. The ideal candidate will have at least 2 years of...