Risk, Management, Compliance jobs in Finance

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11/05/2025

Credit Risk Consultant

We are working with a leading consultancy who are going through a very exciting period of growth. They are currently looking to double the size of......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
20/12/2020

Credit Risk Analyst - Fis

Responsibilities: Prepare Credit proposals and analyse new and existing Financial Institutions (FIs) counterparties. Determine the internal......

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Location: London
Language(s): Only English Required
13/05/2025

Credit Risk Consultant

We are working with a leading consultancy who are going through a very exciting period of growth. They are currently looking to double the size of......

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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 who are going through a very exciting period of growth.They are currently looking to double the size of......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
13/05/2025

Credit Risk Consultant

We are working with a leading consultancy who are going through a very exciting period of growth. They are currently looking to double the size of......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
12/05/2025

Credit Risk Consultant

We are working with a leading consultancy who are going through a very exciting period of growth.They are currently looking to double the size of......

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Location: Santander , Cantabria
Language(s): Only English Required
11/05/2025

Credit Risk Consultant

We are working with a leading consultancy who are going through a very exciting period of growth.They are currently looking to double the size of......

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Location: Badajoz , Extremadura
Language(s): Only English Required
15/04/2025

Quantitative Risk Manager

At Shift, we’re business specialists dedicated to helping Australian SMEs take control of their cashflow, streamline trade terms and choose the right......

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Location: Sydney
Language(s): Only English Required
23/12/2020

Compliance Manager - London - Up To £60,000

Fourthline have been exclusively appointed to work our long-standing client, a regulatory financial services business, in their search for a......

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Location: London
Language(s): Only English Required
17/01/2021

Senior Compliance Manager

Fourthline have been exclusively appointed to work our long-standing client, lending and payments organisation, in their search for a Senior......

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Location: London
Language(s): Only English Required
13/05/2025

Environmental Compliance Officer

specializes in recruitment across diverse sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, Public......

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Location: Brampton , Ontario
Language(s): Only English Required
13/05/2025

Environmental Compliance Officer

specializes in recruitment across diverse sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, Public......

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Location: Mississauga , Ontario
Language(s): Only English Required
13/05/2025

Environmental Compliance Officer

specializes in recruitment across diverse sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, Public......

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Location: Edmonton , Alberta
Language(s): Only English Required
13/05/2025

Environmental Compliance Officer

specializes in recruitment across diverse sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, Public......

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Location: Calgary , Alberta
Language(s): Only English Required
08/05/2025

Regulatory Compliance Consultant

Regulatory Compliance Consultant (Financial Services) Key Responsibilities: Support the execution of Know Your Customer (KYC), Anti-Money Laundering......

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

Credit Risk Associate

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest......

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

Manager, Credit Risk

Who we are  About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest......

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Location: Mexico City , Mexico City
Language(s): Only English Required
12/05/2025

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
10/05/2025

Tax Compliance Officer

Company Description Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code,......

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Location: Gland , Vaud
Language(s): Only English Required
11/05/2025

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
11/05/2025

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

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
26/03/2025

Senior Credit Risk Analyst

Our client is seeking the services of a Senior Credit Risk Analyst to join their team. Position will work remotely. Successful candidate will report......

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Location: East London , Eastern Cape
Language(s): Only English Required
09/04/2025

Chief Risk Officer

The Role The acquisition of conventionally-armed, nuclear-powered submarines is a historic and transformative endeavour for Australia. The......

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Location: Canberra , Australian Capital Territory
Language(s): Only English Required
12/05/2025

Risk Screening Analyst

We''re looking for someone motivated and a self-starter who can learn quickly in a fast-paced environment. The ideal candidate will be able to derive......

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Location: Madrid , Community of Madrid
Language(s): Only English Required