Risk Appetite Jobs

Head EMEA Refund Fraud, Integrity - Fixed Term Contract

Deliveroo London - The River Building HQ DE 1 day ago

Full Time Senior

About the RoleThe head of EMEA Refund Fraud will lead Doordash’s EMEA strategy for preventing and managing refund abuse across our marketplace.You will be accountable for the performance of the Credit...

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Senior Credit Analyst

Monzo Cardiff DE 2 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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Risk Manager

Trading212 Berlin DE 2 weeks ago

Full Time Senior

Our mission is to enable everyone to build wealthWe reinvent how trading and investing work by creating exceptional products people love.Fostering a culture of excellence and high velocity is the key...

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Compliance Officer, Governance Projects & Testing (6 Months Contract Role)

Natixis Corporate & Investment Banking Singapore SG 3 weeks ago

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations,...

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Head, Control & Prevention (Technology)

Maybank Singapore Singapore SG 1 month ago

3000.00 - 5400.00

Reporting to the Chief Information Officer (CIO), you will play a pivotal role in strengthening Technology's ownership of technology and cyber risks, driving robust risk and control practices, and ens...

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Senior Manager / Manager, Control & Prevention (Technology)

Maybank Singapore Singapore SG 1 month ago

Join our Technology Control & Prevention team and play a key role in strengthening the Bank's technology and cyber risk management capabilities. As part of our embedded first-line risk and control fun...

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Credit Officer - Credit Review Team (CRT)

Hong Leong Finance Limited Singapore SG 1 month ago

Job Summary We are seeking a detail-oriented and analytical Credit Officer to join our Credit Review Team. The successful candidate will be responsible for assessing the creditworthiness of corporate...

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Assistant Manager, Risk

Standard Chartered Bank India, Maharashtra, Mumbai IN 1 month ago

Full Time

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Jo...

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Analyst

Three Across India, Tamil Nadu, Chennai IN 6 months ago

Role : Liquidity Risk Reporting Location : Chennai Exp : 5yrs to 15yrs Purpose of the role To verify that the bank has sufficient funds to meet its short-term and long-term obligations, and the develo...

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Director, Operational Risk Management

CIBC India India, Telangana, Hyderabad IN 6 months ago

About CIBC India: CIBC India is a technology and operations hub in Hyderabad, where youll be part of our highly engaged and global team, and play a central role in supporting our growth. Whether youre...

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Director, Operational, Compliance & Financial Crime Risk, Functions, Strategy and Talent

Standard Chartered South Africa ZA 6 months ago

500000.00 - 600000.00

Job Summary The Operational, Technology and Cyber Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank’s operations, data, and IT systems by ma...

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KYC – AML Analyst

E-Frontiers España ES 8 months ago

We are looking for professionals in fraud analysis (KYC/AML) to join a new team in the legal department of a major Dutch bank based in Madrid. The selected person will be responsible for conducting Kn...

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Entrepreneur in Residence (Future CEO / Founder) - Vancouver, BC

FutureSight Canada, British Columbia, Greater Vancouver CA 8 months ago

Full Time

FutureSight is seeking an experienced and visionary entrepreneur to co-found their next B2B SaaS startup with us.FutureSight is a leading venture studio that co-creates world-class software companies...

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Compliance Team Lead

Euronet – EFT Segment Polska PL 9 months ago

Full Time

We build tomorrow’s financial technology today to enhance our global community and connect the world through financial participation.Starting in Central Europe in 1994 and growing to a global real-tim...

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FutureSight Website - Entrepreneur in Residence (Future CEO / Founder)

FutureSight Canada CA 11 months ago

Full Time

FutureSight is seeking an experienced and visionary entrepreneur to co-found their next B2B SaaS startup with us.FutureSight is a leading venture studio that co-creates world-class software companies...

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Head of Risk

FairMoney Polska PL 11 months ago

Full Time

FairMoney is a credit-led mobile bank for emerging markets. The company was launched in 2017, operates in Nigeria & Zambia & Uganda, and raised close to €50m from global investors like Tiger Global, D...

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Risk Manager

Technovids Consulting Services Private Limited India, Karnataka, Bangalore IN 1 year ago

Full Time 2000000.00 - 2500000.00

About the Company: The company is a boutique firm specializing in Enterprise Service Management functions. Our focused attention and strength in ServiceNow, BMC product suite, and RPA differentiate us...

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