Risk Specialist Salary at Oxo BETA

Sr. Risk Specialist As a Sr. Risk Specialist in Capital Ones Anti-Money Laundering (AML) Analytics and Innovation (A&I) group, you will apply your AML subject matter expertise, influence, and analytical skills to our highest profile AML projects and processes in the Customer Data space. You will be responsible for partnering with stakeholders within and outside the AML program to develop and implement cutting edge solutions to ensure Capital Ones continued stability and success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure high quality Customer Data to support various AML usages in an open, collaborative environment where new ideas and solutions are both welcomed and rewarded. Sr Risk Specialists at Capital One are highly motivated AML professionals with excellent financial crime investigation, process management, database management and communication skills. They have a high level of exposure and the opportunity to work with stakeh

Job Description Job Description We are working with a reputable commercial bank seeking a skilled Operational Risk Specialist to enhance their risk management processes and contribute to the ongoing development of the risk framework. This role will focus on implementing comprehensive risk assessments, ensuring control effectiveness, and supporting data-driven risk reporting across the organization. The ideal candidate will have experience in managing risk processes, working with governance systems, and facilitating effective risk reporting for senior management. This is a wonderful contract opportunity, and we are looking to fill the position as quickly as possible. Key Responsibilities Lead and manage the execution of risk and control assessments, identifying operational risks and implementing mitigation strategies. Develop, evaluate, and refine internal controls, ensuring their effectiveness in addressing identified risks. Take ownership of reporting processes, preparing regular risk

Fraud Risk Specialist Representative Job Summary: To function as team member in providing fraud risk support for the Credit Union. Salary: $20.25-$25.00/hour DOE About Us: Hughes Federal Credit Union is dedicated to providing a positive difference in our members’ financial lives. Our commitment to the Tucson community extends beyond our members as we sponsor and support local charities and organizations that promote the financial literacy of future generations. Join our team and see why we have been named a “Best-In-State” credit union, four years in a row! Daily Responsibilities: • Provide support to branch and department staff regarding escalation of fraud issues. • Responsible for operational activities including processing plastic card fraud and dispute affidavits, chargebacks, return deposit items for processing. • Manage incoming debit card fraud, debit card non fraud, debit ATM disputes and paperless claims. • Review all return check deposits. • Responsible for proper management

This is 9+ month contract and hybrid to downtown Chicago. Purpose: This role reports to the Due Diligence and Issue Management Lead and performs as the Due Diligence Specialist within the TPMO which is the 1st line of defense for third party risk. Primarily you will work closely with the assigned business units and outsourced due diligence team and will be mainly responsible for the execution of the program as per the Third Party Standard. The role holder will be an expert in Third Party Risk Management and would be well versed in execution aspect of the program related to the entire lifecycle of third party engagements. This is a central role interacting with business units, 2nd line of defense, other team leads and offshore quality control team. Major Duties: • Responsible for tracking and assisting with program throughput including various life cycle elements (Planning, IRQs, DDQs, Ongoing Monitoring, Contracting and Termination), periodic inventory review, open issues and open risk

Empresa del sector de monturas de gafas en fase de expansión busca un/a credit and risk specialist para trabajar en Esplugues de Llobregat y realizar las siguientes tareas: Gestionar los cobros de la zona asignada, así como la evolución de los saldos a cobrar. Analizar la gestión de riesgo de los clientes de tu cartera. Asignación de límite de crédito, bloqueo de cuentas/pedidos, monitorización de los saldos y reclamaciones de pago. Minimizar el periodo medio de cobro y la incobrabilidad. Reporting de los resultados obtenidos, estado de reclamaciones, conflictos e impagados potenciales al Credit Manager y red de venta. Contacto con los clientes para la conciliación de sus cuentas. Seguimiento de la facturación EDI con las grandes cuentas. Analizar, documentar y resolver las incidencias internas/externas, con el objetivo de no demorar el cobro. Gestión de la emisión de remesas SEPA y sus devoluciones. Tramitar y gestionar los expedientes con el abogado. Requisitos: Experiencia profesion

At Polaris Inc., we have fun doing what we love by driving change and innovation. We empower employees to take on challenging assignments and roles with an elevated level of responsibility in our agile working environment. Our people make us who we are, and we create incredible products and experiences that empower us to THINK OUTSIDE. Financial Risk Specialist WHY WORK AT POLARIS ADVENTURES? We put adventure on the map. Our experience business, Polaris Adventures, brings together a network of Outfitter partners to provide premium rental experiences at destinations nationwide. With the travel and tourism industry projected to reach over $215 billion by 2027, Adventures is uniquely positioned to build on our success and evolve our operating model for the journey ahead. We're just getting started! Our Outfitters create safe, memorable, year-round adventures, leveraging their unique skills and geographies to attract travelers and riders of all skill levels. Our commitment is to build and

Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization

Desde Eurofirms Group necesitamos incorporar un/a Credit & Risk Specialist en nuestro departamento de Finanzas para la gestión de los mercados siguientes, Holanda, Bélgica, Reino Unido y Países Nórdicos. ¿Qué tareas realizarás? Gestionar los cobros de la zona asignada así como la evolución de los saldos a cobrar. Analizar la gestión de riesgo de los clientes de tu cartera. Asignación de limite de crédito, bloqueo de cuentas/pedidos, monitorización de los saldos y reclamaciones de pago. Minimizar el periodo medio de cobro y la incobrabilidad. Reporting de los resultados obtenidos, estado de reclamaciones, conflictos e impagados potenciales al Credit Manager y red de venta. Contacto con los clientes para la conciliación de sus cuentas. Seguimiento de la facturación EDI con las grandes cuentas. Analizar, documentar y resolver las incidencias internas/externas, con el objetivo de no demorar el cobro. Gestión de la emisión de remesas SEPA y sus devoluciones. Tramitar y gestionar los expedie