Financial Risk Specialist

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...

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...

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...

Financial Crime SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime 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 Defense teams to...

About the Role:Syensqo is seeking a skilled Credit Risk Specialist to join our Global Business Services (GBS) team. In this role, you will be responsible for managing credit risk and defining customer scoring and credit strategy. You will work closely with Business, Credit teams, and customers to evaluate and secure customer credit risk, establish financial...

Financial Analyst Job DescriptionAt EDP Energias De Portugal S.A., we are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a crucial role in identifying, assessing, and analyzing financial risks, as well as developing strategies to mitigate these risks.Key Responsibilities:Conduct financial risk analysis and...

Role Overview: We're seeking a skilled Credit Risk Specialist to join our team in Sofia, Bulgaria. As a Credit Risk Specialist, you will play a critical role in analyzing financial data and credit reports to evaluate the creditworthiness of potential and existing customers.Key Responsibilities:Monitor customer accounts, including timely payments, correct...

About the Role:Noesis is looking for a professional with a strong background in mathematics, information technology, or computer science to join our team as a Business Risk Specialist. The ideal candidate will have a bachelor's degree or higher and a minimum of 3 years of experience working as a Credit Risk Analyst. They will be responsible for analyzing...

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...

About the Role:Noesis is seeking a highly skilled professional to join our team as a Senior Risk Management Specialist. The ideal candidate will have a strong background in mathematics, information technology, or computer science, with a minimum of 3 years of experience working as a Credit Risk Analyst. The successful candidate will possess a deep...

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...

At Paymentology, we're seeking a Compliance Risk Specialist to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.The ideal candidate will have a strong background in navigating complex regulatory landscapes and a minimum of 5 years of experience in compliance, audit, or risk management,...

About Leonteq AGLeonteq AG is a leading fintech company with a marketplace for structured investment solutions. Our company offers derivative investment products and services, covering capital protection, yield enhancement, and participation product classes.We act as both a direct issuer of our own products and as a partner to other financial institutions....

About Leonteq AGLeonteq AG is a leading fintech company with a marketplace for structured investment solutions. Our company operates based on proprietary, modern technology, offering derivative investment products and services that predominantly cover the capital protection, yield enhancement, and participation product classes. We act as both a direct issuer...

Role Overview:Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Credit Risk Analyst, you will be part of our team responsible for assessing the creditworthiness of businesses seeking our services. Your expertise will play a crucial role in ensuring the soundness of our lending decisions.Your Key...

About the RoleCapgemini seeks a skilled Operational Risk Specialist to join its team. The successful candidate will be responsible for ensuring the accuracy, timeliness, and exhaustiveness of trade reporting, while closely monitoring transactions reported.Your ProfileBachelor's degree in Management, Accounting, Finance, or Economics;Solid knowledge of...

About RevolutRevolut Ltd is a leading financial services company that aims to deliver more to its customers. Our mission is to provide a powerful suite of products that help users manage their finances effectively. We are committed to creating a workplace culture that values diversity, equity, and inclusion. As a key member of our Audit team, you will play a...

Conversion Rate Optimization SpecialistRISK inc is seeking a skilled Conversion Rate Optimization Specialist to join our team. As a key member of our digital marketing team, you will be responsible for analyzing and optimizing our marketing campaigns to improve conversion rates.Key Responsibilities:Collaborate with the creative team to develop and optimize...

Job Title: Risk Management SpecialistAt Devoteam, we are seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for overseeing risk management and remediation plans related to IT risks, regardless of their origin.Key Responsibilities:Collection: Ensure that all action plans are...

Job OverviewA career-defining opportunity has arisen within the Airbus Finance team to work as a Financial Authorizations Systems Specialist. As a key member of our Risk and Compliance department, you will play a critical role in securing finance authorizations across multiple legal entities, ensuring seamless compliance with defined rules.