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 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...

Financial Crimes Compliance AnalystWe're seeking a highly skilled Financial Crimes Compliance Analyst to join our Local Programs and Regulatory Compliance team. As a key member of our team, you'll play a vital role in ensuring compliance with local laws and regulations in the countries where we operate.About the Role:You will aggregate, analyze, and...

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...

Job SummaryThis role is crucial for maintaining the integrity and efficiency of the claims process at AmTrust Financial. As a Risk Management Quality Assurance Specialist, you will be responsible for executing quality reviews on claims for Commercial Liability lines of coverage. Your primary goal will be to ensure compliance with company standards and...

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 OverviewWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at Stellantis Financial Services US. This role is responsible for investigating, detecting, and preventing fraud to mitigate the risk of loss to the company.

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...

We are seeking a highly skilled Risk Management Specialist - Sanctions to join our team at K2 Integrity.The successful candidate will perform compliance reviews and investigations, identifying sanctions/OFAC-related risks or concerns, and design and implement a sanctions compliance program with a special focus on the risks of cross-border wire payments and...

Career Opportunity:Novatae Risk Group is seeking a skilled and motivated Producer/Broker to join our team. As a key member of our sales team, you will be responsible for identifying and pursuing new business opportunities, managing client relationships, and driving revenue growth. If you have a passion for commercial insurance and a proven track record of...

About Origin BankOrigin Bank is deeply rooted in a culture committed to providing personalized, relationship banking to businesses, municipalities, and personal clients to enrich the lives of the people in the communities it serves.We currently operate 60 locations throughout Texas, Louisiana, Mississippi, Alabama, and the Florida panhandle, delivering on...

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...

Data Intelligence and Risk Assessment ProfessionalAs a Data Intelligence and Risk Assessment Professional, you'll play a critical role in helping us stay ahead of the curve when it comes to financial crimes compliance. You'll be responsible for aggregating, analyzing, and visualizing large datasets to identify trends and evaluate changes in customer,...

**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...

Job Summary: We are seeking a highly skilled Stop Loss Insurance Specialist to join our team at Dallas Risk Management, LLC. As a key member of our underwriting team, you will be responsible for managing risk and developing effective underwriting strategies to drive business growth and profitability.About the Role: The ideal candidate will have a strong...

Role SummaryWe are looking for a Risk Management Expert to handle first-party Garage Claims for Auto Dealerships and apartment complexes. This role involves managing claims from the first notice of loss through resolution/settlement and payment process, ensuring quality claim handling throughout the claim life cycle while maintaining compliance with internal...