Risk, Management, Compliance jobs in Finance

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30/03/2025

Compliance Officer (M/F/D)

Compliance Officer (m/f/d) Landewyck, a heritage tobacco manufacturer with over 175 years of history, is evolving. With the changing times, we have......

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Location: Luxembourg City , Luxembourg
Language(s): Only English Required
30/03/2025

Risk Management Specialist

mthree is seeking a Model Validator (MRM) to join a highly regarded Multinational Investment Bank and Financial Services Company.Job......

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Location: Bengaluru
Language(s): Only English Required
26/03/2025

Financial Crime Compliance Specialist

We are looking for you, if you:have minimum 2 years of experience in the area of AML/CTF,have developed skills of how money laundering, terrorist......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required
10/04/2025

Energy Risk Management

At FINERGE, we keep working to develop #renewables energies, and achieve a #netzero world To accomplish this goal , we are looking for the best "......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
01/04/2025

Procurement Risk Manager - KPO

Reports to : Nan Hao - Head of Supplier Development Location : Any of KONE''s headquarters in Europe KONE is now looking for a Procurement Risk......

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Location: Paris , Île-de-France
Language(s): Only English Required
09/04/2025

Technology & Cyber Risk: Senior Analyst - Technology Risk

Come and join our newly established Cyber Risk Team in Warsaw!The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required
07/04/2025

PMIS, Risk, And Controls Specialist

Position: PMIS, Risk, and Controls Specialist Location: Abu Dhabi, UAE Reporting to: Project Director About Hill International Hill International......

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Location: Abu Dhabi , Abu Dhabi
Language(s): Only English Required
09/04/2025

Firearm Compliance Auditor

An Internal Vacancy exists for a Firearm Compliance Auditor in   the  Risk and Performance Division  based at  Head Office, Centurion       The......

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Location: Centurion , Gauteng
Language(s): Only English Required
09/04/2025

Risk Specialist GBS

Risk Specialist will be responsible for managing commodity risk, especially internal and external risk compliance, and position governance within......

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Location: Łódź , Łódź Voivodeship
Language(s): Only English Required
10/04/2025

Risk Specialist GBS

Risk Specialist will be responsible for managing commodity risk, especially internal and external risk compliance, and position governance within......

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Location: Lódz , Lódz Voivodeship
Language(s): Only English Required
05/04/2025

Specialist Technology Risk Lead

Global Resilience Risk Specialist Technology Risk Lead Global Operational and Resilience Risk (ORR) is a sub function of Group Risk. Its purpose is to......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
10/04/2025

Specialist Technology Risk Lead

Global Resilience Risk Specialist Technology Risk Lead Global Operational and Resilience Risk (ORR) is a sub function of Group Risk. Its purpose is to......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
06/04/2025

Audit And Compliance Specialist

The Role:An Audit and Compliance Specialist is responsible for evaluating and ensuring that an organization adheres to internal policies, industry......

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Location: Bengaluru
Language(s): Only English Required
26/03/2025

Financial Crime Compliance, Consultant

FIND YOUR ''BETTER'' AT AIA If you believe in better, we’d love to hear from you. About the Role Responsible for developing and implementing......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
06/04/2025

Risk & Internal Control Intern

The Risk Internal Control team is looking for an intern motivated by joining a small but experienced international team. This would be an opportunity......

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Location: Paris , Île-de-France
Language(s): Only English Required
05/04/2025

Cyber Risk Analyst

The role is part of the Cyber Security function. The candidate will be responsible for supporting the area in the adoption, management, and evolution......

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Location: Milan , Lombardy
Language(s): Only English Required
27/03/2025

Cyber Risk Analyst

The role is part of the Cyber Security function. The candidate will be responsible for supporting the area in the adoption, management, and evolution......

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Location: Milan , Lombardy
Language(s): Only English Required
09/04/2025

Risk Manager – Global Supply Chain Management (M/F/D)

Risk Manager – Global Supply Chain Management (m/f/d) For our Wrocław location, we are looking for you to join our team on a full-time basis Your......

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Location: Wrocław , Lower Silesian Voivodeship
Language(s): Only English Required
10/04/2025

Risk Manager – Global Supply Chain Management (M/F/D)

Risk Manager – Global Supply Chain Management (m/f/d) For our Wroclaw location, we are looking for you to join our team on a full-time basis Your......

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Location: Wroclaw , Lower Silesian Voivodeship
Language(s): Only English Required
10/04/2025

Financial Crime Compliance Specialist

Social network you want to login/join with: Financial Crime Compliance Specialist, Warsaw Client: ING Location: Warsaw, Poland Job Category: Other EU......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required
01/04/2025

Financial Crime Compliance Specialist

Social network you want to login/join with: Financial Crime Compliance Specialist, Warsaw Client: ING Location: Warsaw, Poland Job Category: Other EU......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required
07/04/2025

Reactive Risk Management

For our Client we are looking for a Candidate for the position of Reactive Risk Management with German. What we offer Work in an international......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
13/03/2025

Head Of Compliance / MLRO

We are seeking a Head of Compliance / MLRO to join our team and help us build and maintain a secure financial system by building a robust and......

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

Senior Compliance Officer

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range......

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Location: Sydney
Language(s): Only English Required
10/04/2025

Specialist Technology Risk Lead

Global Operational and Resilience Risk (ORR) is a sub function of Group Risk. Its purpose is to make sure the bank understands, and is in control of......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required