Risk, Management, Compliance jobs in Finance

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20/04/2025

Compliance / Aml Officer (M / F / D)

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider......

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Location: Jaén , Andalusia
Language(s): Only English Required
20/04/2025

Compliance / Aml Officer (M / F / D)

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider......

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Location: Córdoba , Andalusia
Language(s): Only English Required
20/04/2025

Compliance / Aml Officer (M / F / D)

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider......

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Location: Zaragoza , Aragon
Language(s): Only English Required
20/04/2025

Compliance / Aml Officer (M / F / D)

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider......

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Location: Torrejón de Ardoz , Community of Madrid
Language(s): Only English Required
20/04/2025

Risk & Loss Prevention Specialist

Reporting to the Commercial Finance Manager Iberia, the Risk & Loss Specialist plays a key role in managing and mitigating risks and losses across......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
20/04/2025

Junior Risk Specialist

Description & Requirements Kit keresünk 🟢 Csatlakozz hozzánk Junior Risk Specialistként, és légy részese egy dinamikus, nemzetközi......

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

Audit And Compliance Manager

THE ROLE In this role you will be responsible for: Treasury   Review netting payment. Prepared monthly short-term cash flow forecast and......

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Location: Dubai , Dubai
Language(s): Only English Required
01/02/2025

ISO And Compliance Auditor - Sydney

AuditCo provides audit and inspection services at scale, across all key locations in Australia, and globally. We are looking for an employed auditor,......

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Location: Brisbane
Language(s): Only English Required
01/02/2025

ISO And Compliance Auditor - Sydney

AuditCo provides audit and inspection services at scale, across all key locations in Australia, and globally. We are looking for an employed auditor,......

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

Credit Risk Analyst (GBS)

What we ask At least 3-4 years of relevant experience in Accounts Receivable/Credit Risk field at an SSC or a multinational environment......

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Location: Budapest , Budapest
Language(s): Only English Required
01/02/2025

Investment Analyst (Data And Risk)

How will you make an impact? You will provide improved risk and performance analytics, and cashflow and liquidity analysis to support effective......

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Location: Melbourne
Language(s): Only English Required
01/02/2025

Investment Analyst (Data And Risk)

How will you make an impact? You will provide improved risk and performance analytics, and cashflow and liquidity analysis to support effective......

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

Risk & Loss Prevention Specialist

Risk & Loss Specialist  Madrid, Spain  Reporting to the Commercial Finance Manager Iberia, The Risk & Loss Specialist plays a key role in......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
15/04/2025

Claims Compliance Officer

Claims Operations & Performance ManagerWho we are?American International Group, Inc. (AIG) is a leading global insurance organization. AIG member......

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Location: Mexico City , Mexico City
Language(s): Only English Required
20/04/2025

VAT Compliance Manager

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are......

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

VAT Compliance Manager (Lead)

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are......

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Location: Katowice , Silesian Voivodeship
Language(s): Only English Required
16/04/2025

QA & Compliance Specialist

Your candidacy is currently being considered for a requisition for an Alight Inc group company. As you may be aware, Alight has announced intent to......

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Location: Quezon City , Metro Manila
Language(s): Only English Required
15/04/2025

Client Lifecycle Management Governance Analyst

Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Governance Analyst is responsible for......

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

Client Lifecycle Management Governance Analyst

Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Governance Analyst is responsible for......

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

Group Operational Risk Officer

<p style="font-family: Arial;">Notre m&eacute;tier, prot&eacute;ger les personnes, les biens et les......

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Location: Paris , Île-de-France
Language(s): Only English Required
14/04/2025

Business Analyst - Identity Access Management

HIRING IMMEDIATELY - BUSINESS ANALYST WITH ( IAM )- IDENTITY ACCESS MANAGEMENT EXPERIENCEAccess Administration, Windows, Unix, DB & Application......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
18/03/2025

SAS Tester (Credit Risk)

Job/Project Description – tasks to be performed on a daily basis The client needs a Tester – SAS to perform testing activities across the Credit Risk......

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

Third Party Risk IT, Madrid

Third Party Risk ITWe are South Europe Technologies (S.ET) the IT, Data and Operations Shared Service Center of BNP Paribas Personal Finance, with......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
15/04/2025

Business Analyst In Credit Risk

Join to apply for the Business Analyst in Credit Risk role at ING Hubs Poland We are looking for a Business Analyst of SAS applications who will......

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

IT Security Risk Consultant

For Digital Hub Warsaw, we are looking for: IT Security Risk Consultant Key Tasks & Responsibilities: Partner with CSRM stakeholders, Information......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required