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176 Compliance & Risk jobs

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Benefit Systems Bulgaria

Специалист предотвратяване на злоупотреби

Salary expectation matched

Analytical Skills
Risk Assessment
Sales
Negotiation Skills
English
On-site

On-site

Regular employment

2 - 4 years of experience

Full Time

Sofia, Bulgaria

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Bank of America

Operations Analyst - US Wire Investigations

Salary expectation matched

Attention to Detail
Client Focus
Collaboration
Communication Skills
Critical Thinking
Independent Action
Microsoft Office
Monitoring
Multitasking
Operating Systems
Process Improvement
Reporting
Research
Strategic Planning
Swift
Written communication
transaction monitoring
Data Management & Analytics
Management Processes
Analytics
Process Management
Organizational Skills
Adaptability
Excel
English
On-site

On-site

Regular employment

1 - 15 years of experience

Full Time

Richmond, United States

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Bank of America

Business Control Executive (Global Payments Solutions)

Salary expectation matched

Banking
Continuous Improvement
Controlling
Data Analysis
Decision Making
Problem Solving
Quality Assurance
Regulating Rules
Regulations
Relationship Building
Risk Management
Strategic Planning
AML
QA practices
Sanctions
Fraud Prevention
Payment Cards’ solutions
International experience
financial instruments
Influencing Skills
Product knowledge
colaboration with stakeholders
written and oral communication
English
On-site

On-site

Regular employment

10 - 15 years of experience

Full Time

New York, United States

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IQVIA

Site Contract Associate - Biotech - Multilingual based in EMEA

Salary expectation matched

Advertising Communications
Budgeting
Business Intelligence
Client Relationship Management
Communication Skills
Contract Management
Contractual Agreements
Decision Making
Grant Writing
Plan Development
Preparing Proposals
Project Leadership
Quality Management
Risk Management
Software Documentation
Start-Ups
Training
Mentoring
Negotiation Skills
System development
Microsoft Teams
Product knowledge
landscape architecture
colaboration with stakeholders
Finance projects
operational systems
Training and Development
PC proficiency
German
English
On-site

On-site

Regular employment

4 - 7 years of experience

Full Time

Frankfurt, Germany

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Ebury

Health & Safety Workplace Specialist (Prevention and Occupational Risk)

Salary expectation matched

Compliance
Computer Skills
Ergonomics
Interpersonal Skills
Investigation
Meeting Deadlines
Multitasking
Presentation Skills
Prioritizing
Problem Solving
Program Development
Project Coordination
Regulations
Reporting
Risk Assessment
Teamwork
Time Management
Training
Initiative
iodash
JBoss
Incident detection
Proactivity
Ability to work under pressure
Autonomy
Organizational Skills
Adaptability
Ability to work in a dynamic environment
HRMS implementation
Data implementation
Safety training
English
Spanish
Hybrid

Hybrid

Regular employment

4 - 6 years of experience

Full Time

Madrid, Spain

Logo of Ebury

Ebury

Senior KYC Onboarding Analyst

Salary expectation matched

Attention to Detail
Communication Skills
Compliance
Critical Thinking
Due Diligence
Financial Analysis
Financial Risk Management
FX trading
KYC
Onboarding
Partnerships
Problem Solving
Process Improvement
R
Risk Assessment
Training
transaction monitoring
security knowledge
product ownership
Problem Management
Organisation Skills
Fraud Patterns
Good knowledge of Card Payment Systems processes and regulations
Client Insight
Business Communication
accounting knowledge
SPC
English
Hybrid

Hybrid

Regular employment

3 - 4 years of experience

Full Time

Sydney, Australia