Risk, Management, Compliance jobs in Finance

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15/04/2025

Compliance Officer (F/M)

Compliance Officer (F/M)Paris - Voltaire This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the......

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Location: La Défense , Île-de-France
Language(s): Only English Required
16/04/2025

Senior Manager, Compliance

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
20/04/2025

AML & Compliance, Manager

We are seeking a highly qualified and experienced Manager for AML and Compliance to oversee the compliance and anti-money laundering (AML) functions......

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Location: Lódz , Lódz Voivodeship
Language(s): Only English Required
20/04/2025

Group Operational Risk Officer

ABOUT AXAWhatever their stage of life, we provide over 108 million customers with the products and services they need to progress. From insurance to......

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Location: Paris , Île-de-France
Language(s): Only English Required
16/04/2025

Head Of Credit Risk

Gentis is a Belgian recruitment company headquartered in Brussels, offering permanent recruitment solutions and project sourcing services worldwide......

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Location: Brussels , Brussels
Language(s): Only English Required
15/04/2025

Experienced - Identity Access Management | Cyber Digital Identity - Risk Advisory

What impact will you make? Experienced – Identity Access Management | Cyber Digital Identity - Risk Advisory We are seeking a......

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Location: Milan , Lombardy
Language(s): Only English Required
20/12/2020

Associate Risk Officer

Requisition ID 15387 Posting End Date 04/07/2019 The purpose is to establish, implement, maintain and enhance a framework consisting of a......

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Location: London
Language(s): Only English Required
20/04/2025

Credit Risk Analytics Specialist

The Risk team is at the very heart of Younited strategy by being in charge of credit risk.The team’s mission is to support Younited hypergrowth while......

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Location: Valencia , Valencian Community
Language(s): Only English Required
20/04/2025

Market Risk Manager

The Risk team is at the very heart of Younited strategy by being in charge of credit risk.The team’s mission is to support Younited hypergrowth while......

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Location: Valencia , Valencian Community
Language(s): Only English Required
15/04/2025

Operational And IT Risk Analyst

Euronext Clearing provides a job opportunity as Operational and IT Risk Analyst.The candidate will join the Risk Policy department and will support......

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Location: Milan , Lombardy
Language(s): Only English Required
15/04/2025

Compliance Officer - MENA Spcialist

A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is......

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Location: Geneva , Geneva
Language(s): Only English Required
15/04/2025

Operational And IT Risk Analyst

Operational and IT risk analyst page is loadedOperational and IT Risk AnalystApply locations Rome - via Tomacelli time type Full time posted on Posted......

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Location: Rome , Lazio
Language(s): Only English Required
15/04/2025

Risk Quantitative Analyst

About DART: DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required
27/03/2025

HSEQ Auditor - Management Systems Auditor

Fulltime, Permanent Role - 35 hour work week Work with the Market Leader - Tier one organisation in Standards & Compliance About Our Client Sydney,......

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Location: Sydney
Language(s): Only English Required
19/04/2025

Business Analyst IAM Compliance & Audit Specialist (M/F/D)

Business Analyst IAM Compliance & Audit Specialist (m/f/d) About the Job We are seeking a dynamic and experienced Business Analyst IAM Compliance &......

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Location: Barcelona , Catalonia
Language(s): Only English Required
20/04/2025

Project Engineer - Risk Interface

The Job Holder shall:HSE:Demonstrate an exemplary behavior with regards to HSE.Implement HSE requirements within his area of responsibility.Be......

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Location: Paris , Île-de-France
Language(s): Only English Required
20/04/2025

Business Expert - Risk Analytics

Join our team as a Business Expert - Risk Analytics What you will be doing? Calculating, analyzing and reporting risk figures for regulatory, economic......

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Location: Lódz , Lódz Voivodeship
Language(s): Only English Required
15/04/2025

Manager Insurance And Credit Risk

Your tasks Responsible for evaluation of credit risk on worldwide customers portfolio on Group level Responsible for negotiation, purchasing......

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Location: Zürich , Zurich
Language(s): Only English Required
20/04/2025

Business Expert - Risk Analytics

Join our team as a Business Expert - Risk Analytics! What you will be doing? Calculating, analyzing and reporting risk figures for regulatory,......

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Location: Lódz , Lódz Voivodeship
Language(s): Only English Required
17/04/2025

VP, Wholesale Credit Risk

Credit Risk Methodology and Modelling Lead Location: CracowContract Type: B2BWork Model: Hybrid working model (One day from the office in......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
17/04/2025

VP, Wholesale Credit Risk

Credit Risk Methodology and Modelling LeadLocation: CracowContract Type: B2BWork Model: Hybrid working model (One day from the office in Krakow)This......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
09/04/2025

Credit Risk Analyst

Role & Responsibilities: Model Development & Analysis Build and enhance predictive credit risk models, including Probability of Default (PD), Loss......

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Location: Ryde , New South Wales
Language(s): Only English Required
20/04/2025

Security Governance & Risk Analyst

The purpose of this role is to contribute to the ongoing development of client-focused security initiatives, standards, and compliance strategy.......

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Location: Valladolid , Castile and León
Language(s): Only English Required
20/04/2025

Security Governance & Risk Analyst

The purpose of this role is to contribute to the ongoing development of client-focused security initiatives, standards, and compliance strategy.......

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Location: Santander , Cantabria
Language(s): Only English Required
15/04/2025

Senior Manager, Risk Committees

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and......

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Location: Melbourne
Language(s): Only English Required