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247 Compliance & Risk Jobs

Logo of Bank of America

Bank of America

Credit Risk Officer

Salary expectation matched

3D Modeling
Attention to Detail
Business Analysis
Business Intelligence
Collaboration
Compliance
Financial Accounting
Financial Analysis
Monitoring
Negotiation
Organizational Structure
Presentation Skills
Prioritizing
Project Management
Regulating Rules
Risk Analysis
Risk Assessment
Risk Management
Underwriting
Written communication
market monitoring
Problem Management
Credit Control
Credit risk calibration
loan
Product knowledge
written and oral communication
operational systems
Portfolio Management
English
On-site

On-site

Regular employment

10 - 15 years of experience

Full Time

Charlotte, United States

Logo of Bank of America

Bank of America

Operations Lead - AML Refresh Ops (Global Banking)

Salary expectation matched

Business Operations
Client Focus
Communication Skills
Due Diligence
Forecasting
KYC
Managing Finances
People Management
Planning
Regulating Rules
Relationship Building
Reporting
Risk Management
Talent Management
Compensation and Benefits
AML
Results-oriented
Performance Marketing
Data Management & Analytics
production planning
MS Office Tools
Fraud Prevention
Analytics
Process Management
Client Insight
Adaptability
Talent Development
Performance Metrics
English
On-site

On-site

Regular employment

3 - 15 years of experience

Full Time

Jacksonville, United States

Logo of S&P Global

S&P Global

Operations Analyst- Regulatory Reporting

Salary expectation matched

Communication Skills
Data Analysis
Financial Services
Git
Interpersonal Skills
JSON
Operations Research
Problem Solving
Reporting
Requirements Analysis
Securities
Software Testing
SQL
Training
Troubleshooting
XML
Zend
transaction monitoring
Compliance Technology
Customer Support
CIA/ CGAP/ CISA/ CFE Certification
SaaS
Database Administration
API
Perl
Technical Specifications
Trade Surveillance
Business Communication
Excel
English
On-site

On-site

Regular employment

3 - 15 years of experience

Full Time

Buenos Aires, Argentina

Logo of Bank of America

Bank of America

Contract Manager I

Salary expectation matched

Analytical Skills
Client Relationship Management
Communication Skills
Compliance
Contract Management
Contract Negotiation
Decision Making
Drafting
Legal Writing
Management Consulting
Prioritizing
Problem Solving
Process Improvement
Project Management
Risk Management
Written communication
Negotiation Skills
Organizational Skills
colaboration with stakeholders
Treasury systems
English
On-site

On-site

Regular employment

3 - 15 years of experience

Full Time

Charlotte, United States

Logo of Ebury

Ebury

Senior KYC Onboarding Analyst

Salary expectation matched

Auditing
Communication Skills
Compliance
Critical Thinking
Decision Making
Due Diligence
Financial Analysis
Financial Risk Management
FX trading
KYC
Onboarding
Problem Solving
Process Improvement
R
Regulations
Risk Assessment
Risk Management
Software Documentation
Support
Team Management
Teamwork
Training
Validation
transaction monitoring
Anti Fraud
product ownership
Sanctions
Problem Management
Data Management & Analytics
Fraud Prevention
Good knowledge of Card Payment Systems processes and regulations
Business Communication
Adaptability
German
English
Hybrid

Hybrid

Regular employment

2 - 15 years of experience

Full Time

Frankfurt, Germany

Logo of Ebury

Ebury

Senior KYC Onboarding Analyst - German Speaking

Salary expectation matched

Attention to Detail
Auditing
Communication Skills
Compliance
Critical Thinking
Decision Making
Due Diligence
Financial Analysis
KYC
Multitasking
Organizational
Prioritizing
Problem Solving
Risk Management
Team Management
Teamwork
Time Management
Training
transaction monitoring
Anti Fraud
product ownership
Sanctions
Problem Management
Data Management & Analytics
Fraud Patterns
Fraud Prevention
Business Communication
Adaptability
German
English
Hybrid

Hybrid

Regular employment

2 - 10 years of experience

Full Time

Katowice, Poland

Logo of Bank of America

Bank of America

Sr Business Control Specialist - Global Payment Operations Business Risk and Controls

Salary expectation matched

Attention to Detail
Auditing
Collaboration
Compliance
Controlling
Critical Thinking
Decision Making
Inventory Management
Microsoft Office
Monitoring
Operations
Organizational
Prioritizing
Problem Solving
Project Management
Quality Assurance
Research
Risk Management
Written communication
Problem Management
Front-end technology
Good knowledge of Bank business processes
Processing payments
Innovative thinking
Analytical thinking
written and oral communication
English
Hybrid

Hybrid

Regular employment

3 - 15 years of experience

Full Time

Charlotte, United States

Logo of Bank of America

Bank of America

Global Financial Crimes Specialist - Global Economic Sanctions - US Advisory

Salary expectation matched

Analytical Skills
Auditing
Coaching
Compliance
Controlling
Creating New Procedures
Critical Thinking
Investigation
Monitoring
Planning
Problem Solving
Public Policy
Regulations
Reporting
Risk Assessment
Risk Management
Written communication
transaction monitoring
Alert Manager
Sanctions
Problem Management
colaboration with stakeholders
Talent Development
operational systems
Training and Development
Excellent verbal and written communication skills
English
On-site

On-site

Regular employment

5 - 15 years of experience

Full Time

Charlotte, United States

Logo of Flutter International

Flutter International

Game Integrity Services Specialist

Salary expectation matched

Accounting
Attention to Detail
Communication Skills
Competitor Analysis
Customer Service
Data Analysis
Independent Action
Investigation
Reasoning
Reviews
Security
Strategy
Teamwork
MS Office Tools
Data Visualization
Data Processing
Incident detection
Good knowledge of card payment Systems (Front end and Back End) specifics
Casino experience
App analytics tools
English
On-site

On-site

Regular employment

3 - 6 years of experience

Full Time

Sofia, Bulgaria