Financial Risk Control Specialist

Job Description:We are seeking a highly skilled Risk Officer to join our Risk Department. The successful candidate will be responsible for working in the field of financial and non-financial risk control, with a focus on non-financial risks.Formalising processes and procedures in regulatory documentsMaintaining regular monitoring of non-financial risks...

Job DescriptionWe are seeking a highly skilled Risk Officer to join our risk management department. The successful candidate will be responsible for identifying, assessing, and mitigating financial and non-financial risks within the banking sector. Key responsibilities include:Working closely with our risk management team to develop and implement effective...

**Job Description**We are seeking a Financial Crime Risk Management Professional to join our team at Gnosis Pay. The successful candidate will be responsible for ensuring that the organization complies with external regulatory requirements and internal policies.As a key member of our team, you will work closely with experienced operators and technical...

Job Description:We are seeking a highly motivated and experienced IT Risk Specialist to join our team in Lisbon. As an IT Risk Specialist, you will play a critical role in helping our clients evaluate and enhance their business.Your Key Responsibilities:Provide excellent customer service and help ensure your teams do the same.Manage multiple client teams,...

Quanteam is a consulting firm in the fields of Banking, Finance, and Financial Services seeking an experienced professional to define and implement financial controls.Our company is driven by core values of closeness, teamwork, diversity, and excellence, with a team of 980 expert consultants representing 35 nationalities. We collaborate across 12...

Company OverviewBPN Paribas is a leading international banking institution with a presence in over 60 countries and a workforce of nearly 183,000 employees. Our commitment to innovation and customer satisfaction has made us a key player in the global financial market.Job DescriptionWe are seeking a highly skilled Risk Control Analyst to join our team. As a...

About Our OpportunityWe are looking for a talented Risk Management Specialist to join our team in a permanent role. As a Risk Management Specialist, you will be responsible for operating the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information and Communication Technology risks, and...

**About the Role**The Operational Permanent Control (OPC) Analyst plays a critical part in our Group's overall risk management strategy. This role is responsible for operating the control framework related to operational risks, including fraud, third-party, conduct, compliance, regulatory, information and communication technology risks, and other types of...

About UsRevolut Ltd is a financial technology company on a mission to deliver more from money. Since 2015, we've been empowering our 50+ million customers with the visibility, control, and freedom they deserve. Our range of innovative products – including spending, saving, investing, exchanging, and traveling – helps people make the most out of their...

About Our Regulatory Compliance Team:Lumonpay's Risk & Compliance team operates as the second line of defense, collaborating closely with all areas of the business to develop and execute our Financial Crime Framework. We're committed to safeguarding our operations and ensuring compliance with local regulations.We're seeking a dynamic and experienced AML...

Key ResponsibilitiesThe ideal candidate will have a deep understanding of financial and non-financial risk management principles and practices. Key responsibilities will include:Analysing the Banco Finantia Group's processes to identify potential errors and quantify associated risksDefining applicable controls to mitigate risksMonitoring Banco Finantia...

At Sensei, we believe that our people are key to our success. Our mission is to deliver value through knowledge and talent, and we achieve this by fostering a culture of excellence and investing in the development and well-being of our people.We are looking for a PMO/Product Manager (Financial Risk) to join us in Lisbon. The position is 70% PMO for all Risk...

Risk Management Specialist Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team in Lisbon. As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating risks associated with our projects.You will work closely with internal stakeholders to identify potential risks and develop strategies...

About the JobAs a Business Intelligence Developer at Devoteam, you will be responsible for working on the Financial Risk Management application based on S&P's Markit EDM. This is a unique opportunity to leverage your skills in Power BI components setup, configuration, use and training, financial risk analysis, and database schema...

About UsRevolut has been on a mission to deliver a better financial experience since 2015. Our commitment to innovation and customer-centricity has led to the creation of a wide range of products and services that make managing finances easier and more convenient. As a result, we have become one of the fastest-growing fintech companies in the world.The...

About the RoleWe are seeking a skilled Finance and Accounting professional to join our team as a Financial Operations Specialist. As a key member of our financial operations team, you will play a crucial role in supporting the company's financial strategy and helping to manage risk.Key ResponsibilitiesAnalyze Internal Management Information with a focus on...

About Siemens MobilityWe foster a culture of lifelong learning and encourage our people to develop professionally and personally. As a Global Risk Management Specialist, you will contribute to this vision by driving pre-audit planning, performing analyses to identify risks and controls, and managing global client contacts and auditees.Your RoleYou will be...

Role SummaryThis role combines Project Management Office (PMO) experience with Product Management skills. As a PMO/ Product Manager (Financial Risk), you will oversee governance meetings, budget consolidation, routine support tasks, analysis and reporting, stakeholder communication, control and follow-up, resource allocation, and procurement process...

Job Description:We are seeking an experienced Risk Management Specialist to join our team at the Alter Solutions Group. In this role, you will operate the Control framework relating to all operational risks.Main Tasks:Define and regularly update control plans according to risk assessment outcomes, regulations, and other risk events, then perform and/or...

About the job: Our team operates the risk framework for all operational risks, including fraud, third-party, conduct, compliance, regulatory, information, and communication technology risks. We are responsible for deploying internal policies and procedures issued by specialized independent control functions part of risk teams (2nd Line of Defense), and for...