Control Frameworks Jobs

Head of Onboarding & FinCrime Operations

Airwallex UK - London DE 3 weeks ago

Full Time Senior

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,00...

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Senior Audit Innovation and Enablement Lead

Monzo London DE 3 weeks ago

Full Time Senior

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...

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Assistant Manager, Finance (Fraud Ops)

Scoot Singapore SG 3 weeks ago

Full Time

SummaryYou will be leading the end-to-end fraud management program to prevent, detect, investigate, and mitigate fraud risks across channels (e.g., e-commerce, payments, loyalty, customer service, int...

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Director Financial Accounting

wppmedia Dusseldorf DE 3 weeks ago

Full Time Lead

About WPP Media WPP is the trusted growth partner for the world’s leading brands. With exceptional talent, trusted data and intelligence, and world-class partnerships – all united by our pioneering ag...

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Credit Middle Office Analyst, Controls and Oversight

JPMorganChase Singapore SG 1 month ago

Full Time

DescriptionAre you a strong team player looking for an opportunity to further expand your exposure with one of the world’s most innovative banks? We are looking for a highly motivated individual to su...

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Lead, AI Security Operations Engineer

Mastercard México MX 1 month ago

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prospe...

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Lead, AI Security Operations Engineer

Mastercard México MX 1 month ago

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prospe...

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FVP Technology Assurance Team Lead, TOGA

United Overseas Bank Singapore SG 1 month ago

Full Time

Company: 1011 United Overseas Bank LtdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories...

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APAC Private Bank Control VP — Risk & Governance Lead

Jpmorgan & Co Singapore SG 2 months ago

1440.00 - 1800.00

Jpmorgan & Co is looking for a Private Bank APAC Control Manager in Singapore to lead the control agenda across APAC. This role involves enhancing the risk control framework, ensuring governance, and...

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Senior VP, Group Infrastructure Patch Management Lead

United Overseas Bank Singapore SG 3 months ago

Full Time

Company: 1011 United Overseas Bank LtdAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories...

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TPSA Senior Consultant @ Antal

Antal Polska, małopolskie, Kraków PL 4 months ago

Full Time

Title: TPSA Senior Consultant @ Antal Description: 5 years of experience in cybersecurity, risk management, or information security roles Strong understanding of risk and control frameworks, including...

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Senior Risk Partner - Model Risk Management (MRM) @ Antal

Antal Polska, mazowieckie, Warszawa PL 4 months ago

Full Time

Minimum 3 years of experience in: Model Risk Management (MRM), or Risk management, compliance, or governance within financial institutions or consultancy Strong understanding of: Model risk lifecycle...

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Senior Treasury Analyst

Westpac New Zealand NZ 6 months ago

Full Time

Mō te tūranga | About the Role We are looking for an experienced Senior Treasury Finance Analyst – Product Control to play a critical role within our Treasury Finance function. This is a senior techn...

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P2P Optimization & Change Management Consultant @ Capgemini Invent

Capgemini Invent Polska PL 7 months ago

Full Time

YOUR PROFILE Proven experience (at least 3 years) and strong process knowledge within finance following area: Procure-to-Pay (P2P) – Accounts Payable, Master Data, Payments, T&E. Experience in process...

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Security Advisory Consultant She He They

Accenture Polska, łódzkie, Łódź PL 7 months ago

Job Description WHO WE ARE: Accenture Security helps organizations prepare, protect, detect, respond, and recover, at all points of the security lifecycle. We hire the very best security talents and a...

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Swiss Regulatory Reporting Expert - FiRE

Avaloq Schweiz, Kanton Tessin, Lugano, Bioggio CH 7 months ago

This role combines Swiss prudential regulation expertise with hands-on ownership of the FiRE legal reporting platform and business analysis skills to translate regulation into technical requirements.A...

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P2P Optimization & Change Management Consultant @ Capgemini Polska Sp. z o.o.

Capgemini Polska Sp. z o.o. Polska PL 9 months ago

Full Time

YOUR PROFILE Proven experience (at least 3 years) and strong process knowledge within finance following area: Procure-to-Pay (P2P) – Accounts Payable, Master Data, Payments, T&E. Experience in process...

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Compensation Manager

Inter-Dealer Broker Firm UK, London GB 11 months ago

Full Time 0.00 - 100000.00

Are you a Fully Qualified Accountant (ACA, ACCA, CIMA or equivalent)?Do you have compensation post-qualification experience with a proven track record within the financial services sector, ideally in...

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