Financial Crime Risk Threat Mitigation&Strategy Analyst
Edinburgh, Scotland 1+ months ago
Job Description
Scotland-Edinburgh, Join us as a Financial Crime Risk Threat Mitigation&Strategy Analyst In this critical role, you’ll work as part of a team to analyse, investigate, and research issues that affect our organisation We’re looking for someone fluent in Arabic, Mandarin or Russian to work as part of a team and deliver intelligence, investigation, and reporting capabilities to understand and manage the financial crime
Compliance Analyst Surveillance
United Kingdom 12 hours ago
Compliance Analyst (Surveillance) Full time, permanent Location– Selby Who we are: We’re not just talking about making a difference, we’re making it happen. We generate dispatchable, renewable power and create...
Senior Credit Risk Analyst
United Kingdom 16 hours ago
Qonto. , Paris MissionJoin us as a Credit Risk Manager to shape and implement our credit risk strategy for Qonto's B2B lending products. You'll be instrumental in building and safeguarding our growing credit... Salary: $salary. Date posted:...
Financial Risk Analyst (DING)
United Kingdom 2 days ago
PayU.
, Bogotá
About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group,...
Salary: $salary. Date posted: 02/27/2025
Senior Analyst, Financial Risk Analytics and Reporting
United Kingdom 2 days ago
Northern Trust. , Bangalore About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative...
FRM EET Program Manager I, Financial Risk Mitigation
United Kingdom 2 days ago
Amazon. , Bengaluru Amazon's Financial Risk Mitigation (FRM) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. The FRM Employee Experience... Salary: $salary. Date posted:...
FRM EET Program Manager I, Financial Risk Mitigation
United Kingdom 2 days ago
Amazon. , Bengaluru Amazon's Financial Risk Mitigation (FRM) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. The FRM Employee Experience... Salary: $salary. Date posted:...
Senior Project manager, Croydon
United Kingdom 2 days ago
Job Role: Project Manager Salary / Rate:£50,000 - £65,000 + Package Location: Croydon Our client is a multidisciplinary consultancy who are looking to bring on board a Project Manager for their AMP8 projects. They have a long and successful track...
Senior Project manager, Croydon
United Kingdom 2 days ago
Job Role: Project Manager Salary / Rate:£50,000 - £65,000 + Package Location: Croydon Our client is a multidisciplinary consultancy who are looking to bring on board a Project Manager for their AMP8 projects. They have a long and successful track...
Credit Risk Analyst
United Kingdom 2 days ago
ING Group. , Singapore ING Wholesale Banking in SingaporeWe began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking... Salary: $salary. Date...
Head of Digital Engineering, Milton Keynes
United Kingdom 2 days ago
Entity: Customers&Products Job Family Group: IT&S Group Job Description: Are you a proactive and impactful Digital Engineering leader with a passion for technology and a sharp commercial approach? Do you thrive on delivering results while balancing...