Risk, Management, Compliance jobs in Finance

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09/05/2025

Credit Risk Consultant

We are working with a leading consultancy that is experiencing a significant period of growth.They are currently aiming to double the size of their......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
21/04/2025

Credit Risk Modeller

Model development/validation/audit/review primarily for one or more credit loss forecasting models in either retail or wholesale domain primarily for......

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Location: Mumbai
Language(s): Only English Required
09/05/2025

Credit Risk Data Analyst

In a nutshellThis amazing opportunity offers a once-in-a-lifetime chance to be a part of the rapid expansion and growth of our fintech business. We......

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Location: Warsaw , Masovian Voivodeship
Language(s): Only English Required
09/05/2025

Credit Risk Consultant

We are working with a leading consultancy that is experiencing a significant period of growth. They are currently looking to double the size of their......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
09/05/2025

Credit Risk Consultant

We are working with a leading consultancy that is experiencing a significant period of growth.They are currently aiming to double the size of their......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
08/05/2025

Insider Risk Investigations Specialist

You will work within the firm''s Insider Risk function to conduct complex and confidential investigations into incidents of data loss and intellectual......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
12/12/2020

Risk And Pricing Technology Lead

Lead the enhancement and build out of our risk and pricing technology and provide cutting edge systems to our trading division. We're searching for......

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Location: London
Language(s): Only English Required
08/05/2025

Technology Risk And Control Manager

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from iXceed......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
06/05/2025

Risk Application Support Engineer

Job Responsibilities:Work within the Bank System support team to provide proactive, timely, effective and efficient support to the......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
09/05/2025

Insider Risk Investigations Specialist

Social network you want to login/join with:Client:McKinsey & CompanyLocation:Job Category:OtherEU work permit required:YesJob......

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Location: Poznan , Greater Poland Voivodeship
Language(s): Only English Required
09/05/2025

Insider Risk Investigations Specialist

Social network you want to login/join with:Client:McKinsey & CompanyLocation:Job Category:OtherEU work permit required:YesJob......

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Location: Wroclaw , Lower Silesian Voivodeship
Language(s): Only English Required
01/05/2025

Insider Risk Investigations Specialist

You will work within the firm''s Insider Risk function to conduct complex and confidential investigations into incidents of data loss and intellectual......

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Location: Hanoi , Hanoi
Language(s): Only English Required
09/05/2025

FIU Compliance Analyst

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. This role is crucial in ensuring our company''s adherence to......

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Location: Valladolid , Castile and León
Language(s): Only English Required
09/05/2025

FIU Compliance Analyst

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. This role is crucial in ensuring our company''s adherence to......

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Location: Las Palmas , Canary Islands
Language(s): Only English Required
09/05/2025

Compliance Officer (60-100%)

This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are......

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Location: Zürich , Zurich
Language(s): Only English Required
09/05/2025

FIU Compliance Analyst

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. This role is crucial in ensuring our company''s adherence to......

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Location: Torrejón de Ardoz , Community of Madrid
Language(s): Only English Required
09/05/2025

Fiu Compliance Analyst

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. This role is crucial in ensuring our company''s adherence to......

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Location: Barcelona , Catalonia
Language(s): Only English Required
09/05/2025

Associate / Senior Associate - Credit Analyst - High-Yield Loans - Asset Management

Associate / Senior Associate - Credit Analyst – High-Yield Loans - Asset ManagementOverview :We are hiring on behalf of a top-tier asset management......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
09/05/2025

Associate/Senior Associate - Credit Analyst – High-Yield Loans - Asset Management

Associate/Senior Associate - Credit Analyst – High-Yield Loans - Asset ManagementOverview:We are hiring on behalf of a top-tier asset management firm......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
08/05/2025

Deputy Compliance Officer

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
09/05/2025

Xe- Compliance Operations Analyst

Social network you want to login/join with:Xe - Compliance Operations Analyst, AlcobendasClient: RiaLocation: AlcobendasJob Category: OtherEU work......

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Location: Alcobendas , Community of Madrid
Language(s): Only English Required
05/05/2025

IT Compliance Analyst (F/M/D)

Join to apply for the IT Compliance Analyst (f/m/d) role at Radiometer 3 days ago Be among the first 25 applicants Join to apply for the IT......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
09/05/2025

IT Compliance Analyst (F/M/D)

Join to apply for the IT Compliance Analyst (f/m/d) role at Radiometer3 days ago Be among the first 25 applicantsJoin to apply for the IT Compliance......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
06/05/2025

Executive - Compliance (Financial Crime Compliance LEA Liaison)

If you are looking to excel and make a difference, take a closer look at us… Functional (job responsibilities) Attend to Orders/Requests by......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
09/05/2025

Food Regulatory Compliance Analyst

Food Regulatory Compliance AnalystLódz, Poland – Remote Work from Poland12 months contractThe role involves being part of the Regulatory Compliance......

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Location: Lódz , Lódz Voivodeship
Language(s): Only English Required