Risk, Management, Compliance jobs in Finance

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19/05/2024

Technology & Cyber Risk: Senior Analyst - Cybersecurity 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
20/05/2024

Technology & Cyber Risk: Senior Analyst - Cybersecurity 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): English
15/05/2024

Application Software Risk Management

Detailed description of work task to be carried out The main work will be holding meetings where we need to communicate the projects goal and also......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required
07/05/2024

Compliance Advisory - Vice President

Job Description TemplateAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the......

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Location: Tokyo
Language(s): Only English Required
17/12/2020

Manager - Business Risk Services (Enterprise Risk)

Salary: Competitive Location: London Opening Date: 24 th June 2019 Closing Date: 23 rd July 2019 Multiple roles......

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Location: London
Language(s): Only English Required
18/05/2024

Business Risk Manager (Third Party Risk)

Business Risk Manager (Third Party Risk) About Revolut People deserve more from their money. More visibility, more control, more freedom. And since......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
27/04/2024

Manager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance

Manager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
27/04/2024

Compliance Analyst (Transaction Surveillance & Investigation), Compliance 1

Compliance Analyst (Transaction Surveillance & Investigation), Compliance 1 Posting Date: 18-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
19/05/2024

Investment Compliance, Principal

FIND YOUR ''BETTER'' AT AIAIf you believe in better, we’d love to hear from you.About the RoleAccountable for handling APAM''s Compliance Department,......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
20/05/2024

Head Of Legal & Risk

Description Our client, a prominent IT company, is seeking employ a experienced Head of Legal & Risk to their management team. Strong knowledge of......

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Location: Sandton , Gauteng
Language(s): English
19/05/2024

Risk Management Manager (Jakarta)

About work仕事内容について Carry out authority and responsibility of Risk Management Department.Consolidating integrated risk management reporting to......

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Location: Jakarta , Special Capital Region of Jakarta
Language(s): Only English Required
19/05/2024

Senior Compliance Officer

Job ID: 24195 Would you like to take part in execution of Financial Crime Risk Assessment (FCERA)? We are now looking for a Senior Compliance Officer......

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Location: Stockholm , Stockholm County
Language(s): Only English Required
04/05/2024

Senior Compliance Officer

Job ID: 24195 Would you like to take part in execution of Financial Crime Risk Assessment (FCERA)? We are now looking for a Senior Compliance Officer......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required
18/05/2024

Quality And Risk Manager

Exciting Opportunity Alert! Are you passionate about ensuring quality and managing risks in a dynamic work environment? We’re seeking a talented......

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Location: Dubai , Dubai
Language(s): Only English Required
20/05/2024

Risk Management Senior Specialist

Risk Management Senior Specialist About the Role Location Mexico Ciudad de Mexico Mexico City Company Siemens Energy, S. de de Organization Gas......

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Location: Mexico City , Mexico City
Language(s): English
28/04/2024

Senior Compliance Officer

Overview Hire Resolve is currently seeking a Senior Compliance Officer to join our client’s team. In this role, you will be responsible for......

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Location: Pretoria , Gauteng
Language(s): Only English Required
28/04/2024

Senior Compliance Specialist

Job Description The Risk & Compliance team  plays essential role in ensuring that Allegro's operations are in line with the applicable laws......

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Location: Poznań , Greater Poland Voivodeship
Language(s): Only English Required
15/05/2024

Manager, Business & Shariah Risk

If you are looking to excel and make a difference, take a closer look at us…Key Responsibilities and AccountabilitiesFunctional Development &......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
20/05/2024

Head Of Compliance, Australia

About Vanguard More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no......

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Location: Melbourne
Language(s): English
07/12/2023

Senior Compliance Manager

1. Key Responsibilities & Accountabilities We detect and mitigate compliance and reputational risk across the organisation and help to strengthen the......

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Location: Gurugram
Language(s): Only English Required
09/05/2024

Chief Of Staff Compliance WM

Chief of Staff Compliance WM Mission The main mission of the role is to help the Group Head of Compliance WM on building a strong Compliance Advisory......

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Location: Geneva , Geneva
Language(s): Only English Required
20/05/2024

Compliance Officer/Deputy MLRO

Job Description : Company Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are......

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Location: Manama , Capital Governorate
Language(s): English
20/05/2024

DORA Compliance Program Manager

Job Description DORA Expertise & Risk Analysis: Thoroughly analyze the requirements of the Digital Operational Resilience Act (DORA). Translate......

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Location: Brussels , Brussels
Language(s): English
28/04/2024

Senior Cybersecurity Compliance Analyst

Job PurposeThe senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to......

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Location: Dubai , Dubai
Language(s): Only English Required
27/04/2024

Risk Management Advisor

Job Description: Client: A subsidiary of a leading oil and gas exploration and production company.Location: Kuala Lumpur, MalaysiaType of hiring: 1-3......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required