Risk, Management, Compliance jobs in Finance

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09/04/2025

Senior Firearm Compliance Officer

An Internal Vacancy exists for a Senior Firearm Compliance Officer in   the  Risk and Performance Division  at  Head Office, Centurion       The......

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Location: Centurion , Gauteng
Language(s): Only English Required
04/08/2025

Intern - Risk Management Office

Description We are seeking a highly motivated and detail-oriented Industrial Engineering intern for an on-the-job training program. This is an......

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Location: Taguig , Metro Manila
Language(s): Only English Required
09/08/2025

Risk Operations Specialist

Company DescriptionTradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients –......

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Location: Bengaluru
Language(s): Only English Required
13/08/2025

Traded Risk Modelling Specialist

Traded Risk Modelling Specialist Miejsce pracy: KrakówTechnologies we use ExpectedPython R MATLAB C++ Operating systemWindows About the project As a......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
13/08/2025

Credit Risk Manager

Why VerifoneFor more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone......

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Location: Bucharest , Bucharest
Language(s): Only English Required
18/03/2025

Senior Credit Risk Executive

The Program: The objective of the APS 221 Large Exposures program is to update the bank's existing large exposure framework to align with the Basel......

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

Senior Credit Risk Executive

The Program: The objective of the APS 221 Large Exposures program is to update the bank's existing large exposure framework to align with the Basel......

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Location: Haymarket , New South Wales
Language(s): Only English Required
28/07/2025

IT Infrastructure Compliance Lead

Chubb is the world’s largest publicly traded property and casualty insurer operating in 54 countries, Chubb is making significant investments to......

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Location: Thessaloniki , Makedonia Thraki
Language(s): Only English Required
24/07/2025

Compliance Data Analyst

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of......

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Location: Kraków , Lesser Poland Voivodeship
Language(s): Only English Required
09/04/2025

Firearm Compliance Auditor

Auditor Functions: Firearm Compliance Audits based on the Firearms Control Act, Regulations and BPC Policy and Procedures to be conducted at Head......

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Location: Centurion , Gauteng
Language(s): Only English Required
01/02/2025

Credit Risk Manager

Who is Plenti? Plenti is a fintech lender, providing faster, fairer loans by leveraging its smart technology. Plenti is a dynamic and innovative......

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Location: Sydney
Language(s): Only English Required
31/03/2025

Operational Risk Manager | Technology

Compliance & Regulatory, Risk Management Join our highly driven, trusted and innovative Corporate Operations Group and partner with our Commodities......

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Location: Sydney
Language(s): Only English Required
30/03/2025

Operational Risk Manager | Technology

Compliance & Regulatory, Risk Management Join our highly driven, trusted and innovative Corporate Operations Group and partner with our Commodities......

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Location: Sydney
Language(s): Only English Required
21/07/2025

Senior Manager, Risk Assurance

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
09/03/2025

Technology Risk And Resilience Manager

About Us For over 45 years, ABN Group has been a pioneer in the building, property, and finance industries, making the dream of home ownership a......

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Location: Melbourne
Language(s): Only English Required
09/03/2025

Technology Risk And Resilience Manager

About Us For over 45 years, ABN Group has been a pioneer in the building, property, and finance industries, making the dream of home ownership a......

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Location: Melbourne
Language(s): Only English Required
09/08/2025

Manager IT - Audit & Compliance Specialist

Hi,We are having an opening for Manager/ Senior Manager-Audit & Compliance Specialist at our Mumbai location. Job Summary : The Audit & Compliance......

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Location: Mumbai
Language(s): Only English Required
17/08/2025

Compliance Officer – Private Banking

Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work......

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Location: Zürich , Zurich
Language(s): Only English Required
11/03/2025

Accreditation & Compliance Manager (JB5072)

Accreditation & Compliance Manager (JB5072)Durban, KwaZulu-NatalR35 – R40,000 CTC per monthFixed-term/PermanentThe Accreditation & Compliance......

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Location: Durban , KwaZulu-Natal
Language(s): Only English Required
09/03/2025

Credit Risk Analyst

Soda Capital is an Australian-based lender specialising in Floorplan and Distribution finance. We support global distribution networks, by providing......

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Location: Brisbane
Language(s): Only English Required
15/08/2025

(Senior) Manager, Payments Compliance

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore,......

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Location: Kuala Lumpur , Federal Territory of Kuala Lumpur
Language(s): Only English Required
17/01/2021

Head Of Front Office Risk

Our client is a world-leader in its field and the successful candidate will demonstrate exceptionally strong leadership skills, partnered with a......

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Location: London
Language(s): Only English Required
14/03/2025

Specialist: Governance, Risk & Controls

Key accountabilities and decision ownership:• Take a proactive approach to ongoing evaluation of cyber security policies to ensure securitypolicy......

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Location: Midrand , Gauteng
Language(s): Only English Required
08/08/2025

Tax Administration And Compliance Manager

Description: Highly preferred: candidates from the real estate industry specializing in horizontal developments, property management, or commercial......

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Location: Pasig , Metro Manila
Language(s): Only English Required
12/08/2025

AML & Compliance Officer

On behalf of its client, a reputable and dynamic asset management group, LMW is currently seeking a highly skilled and detail-oriented AML......

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Location: Athens , Attica
Language(s): Only English Required