Compliance Risk Analyst

Ebury, a leading FinTech firm, is seeking a highly motivated Risk Management Analyst to join our team. As a company named among the top 15 European Fintechs to work for by AltFi in 2021, we offer a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.**Job Overview**The...

Ebury seeks highly skilled and detail-oriented professionals to join its team as an Anti-Money Laundering Risk Analyst.Estimated Salary: 40,000-60,000 GBP per annum, depending on location.About EburyEbury is a leading financial services company providing innovative payment solutions to individuals and businesses worldwide. Our mission is to empower our...

About Ruby LabsRuby Labs is a leading tech company that creates and operates innovative consumer products. We offer a diverse range of opportunities across the health, education, and entertainment industries.Our innovative teams are driving the future of consumer-led products, and we're always looking for passionate individuals to join us. Learn more about...

Ebury, a leading FinTech firm, offers a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Internal Control Analyst PositionOnsite / Office Based - Full Time / Part Time Available OverviewAs an Internal Control Junior Analyst at Ebury, you will assist in executing operational,...

About the RoleWe are seeking a highly skilled and detail-oriented Compliance Risk Management Expert to join our team. In this critical role, you will be responsible for ensuring our operations and products meet regulatory and technical compliance standards across multiple jurisdictions in the iGaming sector.The ideal candidate will have a deep understanding...

Ebury is a hyper-growth FinTech firm, named in as one of the top European Fintechs to work for by AltFi. Our team offers a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.We are currently accepting applications exclusively from students of the University of...

About the Role: As a Senior Compliance Analyst at Equifax, you will play a crucial part in protecting our consumer data through proactive reviews of external transactions. Your goal will be to identify noncompliance with consumer reporting laws and Equifax policy.Key Responsibilities:Analyze data to determine trends and present findings in ways that inform...

TF Bank is seeking a highly skilled Risk Governance Director to lead the development and implementation of its credit risk governance framework.The ideal candidate will have extensive experience in consumer finance and a deep understanding of credit risk management. Key responsibilities include:Developing and maintaining a comprehensive credit risk...

TF Bank is seeking a highly experienced Head of Credit Risk Oversight to lead the credit risk oversight function and ensure the organization's compliance with regulatory requirements and industry best practices.The ideal candidate will have a strong background in credit risk management, with experience in consumer finance and a deep understanding of relevant...

Job OverviewWe are seeking an experienced Head of Consumer Finance Risk Management to develop and implement a comprehensive credit risk governance framework at TF Bank AB.About the Role:Design and maintain a robust credit risk governance framework.Ensure compliance with regulatory requirements and industry standards.Stay up-to-date with the latest credit...

About the RoleTf Bank is seeking a highly skilled Chief Credit Risk Officer to join its team. This exciting opportunity involves developing and overseeing the credit risk governance framework, ensuring effective management of credit risk across all products. The successful candidate will have extensive experience in consumer finance and a deep understanding...

Cybersecurity Job at KyndrylAt Kyndryl, we are always looking for talented individuals to join our team. This Security Specialist role is a fantastic opportunity to work with our clients and help them secure their IT infrastructure.We offer a competitive salary of $120,000 per year, plus benefits and the chance to work on exciting projects. As a Security...

About the CompanyAt Raw Igaming Ltd, we are pushing the boundaries of innovation in the B2B iGaming industry. Our dynamic and fast-paced environment offers exceptional career opportunities and international exposure.The RoleWe are seeking a highly skilled Technical Compliance Manager to join our expanding compliance department. As a key player in maintaining...

About Ruby LabsRuby Labs is a cutting-edge technology company that pioneers innovative consumer products. Our diverse range of opportunities spans the health, education, and entertainment sectors. We drive the future of consumer-led products through our innovative teams.Learn more about our story at: https://rubylabs.com/about-us/ The RoleWe are seeking an...

About Ebury">Ebury is a FinTech firm that has received recognition as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview">This role involves working in our Compliance Operations team to support various...

Company OverviewYantech Associates is a leading provider of cybersecurity solutions, dedicated to protecting businesses from cyber threats. Our team of experts works tirelessly to develop and implement effective security strategies that safeguard our clients' data and systems.About the RoleWe are currently seeking a highly skilled Cybersecurity Risk Manager...

RavenPack is a leading big data analytics provider for financial services, empowering clients to enhance returns, reduce risk, and increase efficiency. We are now launching a new suite of GenAI and SaaS services designed specifically for financial professionals.We're seeking a highly experienced Business Analyst to join our Finance Department in Marbella....

About UsRaw Igaming Ltd is a rapidly growing iGaming studio committed to creating innovative and engaging slot games. Our team of experts has a strong investment backing, and we're passionate about fostering an inclusive environment where everyone feels valued and respected.Job OverviewWe're seeking a highly skilled Regulatory Compliance Specialist to join...

Ebury is a rapidly growing FinTech firm, named as one of the top European Fintechs to work for. We offer a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.Job DescriptionWe are seeking an efficient, detail-oriented Financial Crime Compliance (FCC) Project Manager to join...

Location: London, Leeds and Isle of ManAbout the Role:We are seeking an experienced AML/CFT Compliance Specialist to join our team as a French MLRO. As part of this role, you will work closely with our Financial Crime Analysts to ensure compliance with international AML/CFT regulations.Responsibilities:Monitor jurisdictional AML/CFT legislation, rules, and...