Risk, Management, Compliance jobs in Finance

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15/04/2025

Investment Risk Manager

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative......

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

Investment Risk Manager

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative......

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Location: Geneva , Geneva
Language(s): Only English Required
14/04/2025

Asia-Pacific Tax Center - Global Compliance And Reporting - Senior Consultant 1

Our Asia Pacific Tax Center (“APTC”) operates as a team of highly experienced tax professionals from across Asia Pacific who focus on delivering......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
14/04/2025

Compliance Manager - Onboarding Private

Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate......

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Location: Gland , Vaud
Language(s): Only English Required
14/04/2025

Senior Information Risk Specialist

Description : Key Responsibilities: Take on IRM risk oversight and challenge tasks, in the areas of incidents, issues and CAPs, exceptions,......

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Location: Quezon City , Metro Manila
Language(s): Only English Required
20/04/2025

(LOD1)Finance Risk & Control Officer

About the Role:We are looking for a proactive and experienced Finance Risk & Control Officer to join our growing team. This newly created position......

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

Director Or Senior Director Safety Physician SERM (Safety Evaluation & Risk Management)

Description , as this will not be available post closure of the advert.  When applying for this role, please use the ‘cover letter’ of the......

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Location: Warsaw , Masovian Voivodeship
Language(s): English
16/04/2025

Fraud Risk Manager

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required
16/04/2025

Tax Compliance Specialist

inDrive is an international mobility service. We are building a tech product that is positively affecting the lives of millions of people across the......

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Location: Gurugram
Language(s): Only English Required
13/12/2020

Regulatory Compliance Reporting – 65K

Keywords: Transaction, Trade, change, control, BAU, derivatives, middle office, trade support, EMIR, Dodd frank, traders, investment bank, regulatory,......

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

Market Risk Delivery

Select how often (in days) to receive an alert: Division: Risk Location: Melbourne About Us At ANZ, we're shaping a world where people and communities......

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

Compliance Officer (Spain) (Hybrid)

About VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities:......

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

Financial Crime Compliance Officer

Stockholm, Sweden This is Worldline Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply,......

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Location: Stockholm , Stockholm County
Language(s): English
20/04/2025

Product Compliance Specialist

Build a career powered by innovations that matter! At Novanta, our innovations power technology products that are transforming healthcare and advanced......

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

Product Compliance Specialist

Build a career powered by innovations that matter! At Novanta, our innovations power technology products that are transforming healthcare and advanced......

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

Java Engineer In Credit Risk

Join us, and design scalable microservices that power next-gen credit risk engines! Krakow-based opportunity with the possibility to work 70%......

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

Senior Credit Risk Modeler

Senior Credit risk modeler Permanent, Full Time, Brussels, Knowledge French and English The Regulatory modelling Team is an energetic......

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

Vendor Risk Analyst

The Opportunity Are you dynamic and talented junior analyst looking for opportunity to gain knowledge and experience in one of the fastest......

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

Compliance Officer Trade Finance

Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards......

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

Payroll Tax & Compliance Specialist

We are looking for a dedicated Payroll Tax & Compliance Specialist to join our team and ensure accurate compliance with payroll tax regulations......

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

Market Risk Delivery

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
11/03/2025

Credit Risk Analyst

Job Description The purpose of this position is to supervise and regulate credit risks. Duties include reviewing strategies, policies, procedures and......

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Location: Pretoria , Gauteng
Language(s): Only English Required
14/04/2025

Credit Risk Analyst

The Senior Risk Analyst, Loss Forecasting will be an organized and motivated team player with a strong sense of ownership. As a key member of the......

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

Manager - Technology Risk - Consulting

Senior Consultant - Technology Risk - Consulting What if we didn't focus on who you are now, but who you could become? At EY we believe that whoever......

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

Senior Information Risk Specialist

Job Description : We’re looking for a Senior Information Risk Specialist to join our GRC team at MBPS. In this role, you are expected to......

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Location: Quezon City , Metro Manila
Language(s): Only English Required