Financial Risk Evaluator

Financial Crime Risk SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime Risk Specialist to support the development and implementation of systems and controls necessary to mitigate financial crime risks. As a key member of the team, you will work closely with 1st Line of Defense teams, the product organization, and 2nd Line of...

Fórum Selecção seeks a Financial Risk Analyst to identify potential breaches in financial transactions and propose solutions.Main tasks and goals:Minimize operational risks and fraud by monitoring processesFacilitate communications with other teams and functionsOversee ad-hoc queries from Management and BusinessCoordinating Monthly statistical reporting...

Risk & Compliance Team MemberPleo's Risk & Compliance team is seeking a skilled and forward-thinking professional to support the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with financial crime.We're a diverse team with a strong background in law, risk, and anti-money...

We are looking for a highly skilled Financial Risk Analyst to support our market Risk team at Leonteq AG, a leading Swiss fintech company.As a Financial Risk Analyst, you will play a key role in developing and maintaining a robust framework for funds-related activities. Your primary responsibilities will include analyzing data related to fund performance and...

Job Overview:Convatec is a global medical products and technologies company, focused on solutions for the management of chronic conditions. We are seeking a detail-oriented and analytical Credit Analyst to join the Credit Management Team. The successful candidate will be responsible for performing a financial analysis of customers, to assess and mitigate...

About the RoleWe are seeking a skilled Financial Services Risk Analyst to join our prestigious Consulting Company in Portugal. As a key member of our team, you will be responsible for contributing to market risk analysis and taking on a leadership role in shaping our company's growth.

Ebury, a leading FinTech firm, seeks an experienced Senior Financial Risk Professional to join its Lisbon office. With a focus on credit risk analysis and management, this role offers the opportunity to make a significant impact in shaping the company's lending strategy.As a key member of the risk team, you will be responsible for undertaking thorough and...

Job SummaryWe are seeking a highly skilled Financial Risk Manager to join our team at Siemens Energy. This role is responsible for ensuring the financial stability of the company by closely collaborating with the Front Office Treasury team and Accounting.About the RoleUpdate exposure numbers, risk figures, and reports to monitor risk limits and analyze limit...

About UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology.We are dedicated to helping organisations combat financial crime and ensure regulatory compliance.

Job SummarySyensqo is a science company developing groundbreaking solutions that enhance the way we live, work, travel and play. As a Credit Analyst, you will be part of our Global Business Services team, covering Finance, Procurement and Human Resources activities.Key ResponsibilitiesEvaluate and secure customer credit risk by establishing financial...

About Siemens EnergySiemens Energy is a global leader in the energy sector, with a legacy of innovation that spans over 150 years. We are committed to making sustainable, reliable, and affordable energy a reality by pushing the boundaries of what is possible.Your RoleYou will be working as a Senior Financial Risk Management Specialist, responsible for...

About Revolut LtdSalary & BenefitsWe offer a competitive salary of £65,000 - £80,000 per annum, depending on experience. In addition to your base salary, you will also receive a range of benefits, including a free Revolut Metal subscription, flexible working hours, and the opportunity to work from home or abroad.About the RoleThis is an exciting...

At Axians, we strive to attract the right talent for our projects. Our company culture is built on collaboration, inclusivity, and a strong sense of proximity. We prioritize corporate social responsibility and aim to minimize our environmental impact.The Job: We are seeking an experienced professional to fill the role of Corporate Risk Management Officer...

Overview of the RoleWe are seeking an experienced Data Analyst to join our team in Siemens Mobility, specifically within Credit & Equity Risk Controlling. As a key member of our organization, you will play a crucial role in analyzing and managing risk-related data to ensure the financial stability and growth of our company.

Unlock Your Potential as a Data-Driven ProfessionalWe are seeking a talented Software Engineer to join our team at ComplyAdvantage, a leading provider of AI-driven financial crime risk data and detection technology. As a key member of our team, you will play a crucial role in building innovative solutions that help organisations combat financial crime.About...

About the Role:">We are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at Flutter Entertainment Plc.">As a Financial Crime Risk Management Specialist, you will be responsible for ensuring that our business remains compliant with all relevant financial crime regulations and laws. This includes monitoring jurisdictional...

Role OverviewPleo's Risk & Compliance team is seeking a skilled Financial Crime Officer to support the development and implementation of systems and controls necessary to mitigate risks. The successful candidate will work with the 1st Line of Defense teams, product organization, and 2nd Line of Defense teams to ensure compliance knowledge is in line with the...

About the RoleWe are seeking a skilled Compliance Risk Specialist to join our Risk and Compliance team at Pleo. As a key member of the team, you will play a critical role in maintaining high standards of compliance and security across the organization.Key ResponsibilitiesAssist in the provision of financial crime related guidance to internal and external...

About the RoleWe are seeking a skilled Financial Modeling and Risk Expert to join our team in Portugal.Your Main Responsibilities Will Include:Quantitative Assessment: Monitor and control the risk facing margin algorithms put in place by market infrastructure entities, considering factors such as use, hypotheses, suitability, calibration, and...

Unlock your potential in a dynamic role that combines financial analysis with language expertise. As an Italian-English speaking Credit Risk Analyst at TTEC, you'll be part of a global team driving customer satisfaction and business growth.Job Summary:We're seeking a highly skilled Financial Risk Analyst to join our team in Poland. The ideal candidate will...