Risk, Management, Compliance jobs in Finance

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20/04/2025

Senior Analyst – Customs & Trade Compliance, Emea

This is where you save and sustain livesAt Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive......

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

Senior Analyst – Customs & Trade Compliance, Emea

This job is with Baxter International Inc, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business......

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

Senior Analyst – Customs & Trade Compliance, Emea

This is where you save and sustain livesAt Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive......

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Location: Madrid , Community of Madrid
Language(s): English
31/05/2023

Senior IT Audit And Compliance Specialist With Security Clearance

Secure our Nation, Ignite your Future Become an integral part of a diverse team while working at an Industry Leading Organization, where our employees......

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

Delivery & PMO Lead - Credit Risk, Stress Testing

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
15/04/2025

Associate, Tax Reporting & Compliance Representative I

Associate, Tax Reporting & Compliance Representative I Join to apply for the Associate, Tax Reporting & Compliance Representative I role at BNY . Job......

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Location: Wrocław , Lower Silesian Voivodeship
Language(s): Only English Required
15/04/2025

Associate, Tax Reporting & Compliance Representative I

Associate, Tax Reporting & Compliance Representative IJoin to apply for the Associate, Tax Reporting & Compliance Representative I role at BNY.Job......

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Location: Wrocław , Lower Silesian Voivodeship
Language(s): Only English Required
20/12/2020

Regulatory Compliance Generalist - Consultancy - C.£70K

Accountabilities and responsibilities Client delivery Advise and support clients on a wide range of regulatory focus areas, including: All......

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

German Social Media Compliance Analyst In Barcelona

German Social Media Compliance Analyst in BarcelonaJob Opportunity: German-Speaking Content Moderator – BarcelonaAre you aGerman speaker (C1+)looking......

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Location: Tarragona , Catalonia
Language(s): English
15/04/2025

Technical Business Analyst - Data Management Expert II @ING Hubs Romania

Discover ING Hubs Romania ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit,......

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Location: Bucharest , Bucharest
Language(s): Only English Required
10/06/2022

Assurance - Business Controls Risk - IT Audit - Senior Associate

The Role Line of Service Assurance Specialism Assurance Management Level Senior Associate Job Description & Summary A career in our Project......

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

Senior/Expert Data Analyst In Risk Area

We are looking for you if: You have master’s degree in Mathematics, Econometrics, Computer Science, Information Management, Statistics or alike,......

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Location: Warsaw , Masovian Voivodeship
Language(s): English
17/04/2025

Wealth Management - Regulatory Engagement - Analyst - Warsaw Warsaw · Poland · Analyst

Wealth Management - Regulatory Engagement - Analyst - Warsaw location_on Warsaw, Mazowieckie, Poland YOUR IMPACT: The Private Wealth Management (PWM)......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required
07/02/2025

Consultant And Senior Consultant - Technology Risk - Assurance

Consultant/Senior Consultant - Technology Risk If we inspire you to do the work you love, will you still call it work? At EY we believe that whoever......

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

Third Party Risk IT & Cybersecurity Auditor, Hibrido

Third Party Risk IT & Cybersecurity AuditorWho are we?We are South Europe Technologies (S.ET) the IT, Data and Operations Shared Service Center of......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
31/05/2023

Export Controls Compliance Analyst With Security Clearance

BAI''''s Export Controls Compliance Team supports a U.S. government agency conducting cutting-edge science and technology research. Our Analysts......

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Location: Washington, DC
Language(s): Only English Required
17/09/2024

(Senior) Consultant Financial Risk (F|M|X)

Your tasks Take an active role working on high-profile international projects with clients. Solve complex real-world quantitative challenges. Work......

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Location: Stockholm , Stockholm County
Language(s): Only English Required
18/04/2025

Accounting Lead - SSC OLX Compliance & Reporting

WELCOME TO OLX At OLX, we work together to build a more sustainable world through trade. We make it safe, smart, and convenient to buy and sell......

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Location: Poznań , Greater Poland Voivodeship
Language(s): Only English Required
20/04/2025

Credit Risk Model Monitoring Senior Specialist

We are looking for you, if you: Have (Financial) Econometrics, Financial Mathematics, Quantitative Financial Economics, Mathematics, Statistics,......

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Location: Warsaw , Masovian Voivodeship
Language(s): English
15/04/2025

China Securities Company - Credit Risk - Associate

This role will be primary responsible for assisting and managing designated clients in China Credit Portfolio. If that resonates with you, then......

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Location: Shanghai , Shanghai
Language(s): Only English Required
23/04/2022

Senior Manager - Business Consulting - Technology Risk

The Role The objective of our technology risk services is to provide clients with a candid and reliable overview of their risk landscape. Our......

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

CFO/RISK - ICH Europe Internship Program (She/He/They)

WHO WE ARE: Accenture is a leading global professional services company that helps the world''s leading businesses, governments, and other......

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

Quantitative Analyst, Lombard Pillar 1 & Risk Monitoring

Job Reference # 312175BR City Kraków, Wroclaw Job Type Full Time Your role Do you have a proven record of driving lasting business impact by......

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Location: Wrocław , Lower Silesian Voivodeship
Language(s): Only English Required
17/04/2025

Senior Full-Stack Developer (Risk Team), Hibrido

Senior Full-Stack Developer (Risk Team)Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers......

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

Senior Financial Analyst, Statutory Reporting & Compliance

Interested in supporting Amazon's rapid expansions into emerging markets? Being part of a unique team that provides controllership across......

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Location: Dubai , Dubai
Language(s): Only English Required