Flexible job Fraud Risk Management Programme jobs (28)

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Conducting Officer (m/f/d) Risk Management

Golding Capital Partners GmbH

LuxembourgPermanent

Flexible€120k - €150kPromoted

2 days ago

AML & Financial Crime Officer (m/f/d) - Banking

Selby Jennings

Kassel, GermanyPermanent

FlexibleNegotiable

19 days ago

Senior Quantitative Researcher – Systematic Macro Strategies

Eka Finance

London, United KingdomPermanent

Flexible$Open

3 days ago

Senior Compliance Officer

Larson Maddox

LuxembourgPermanent

FlexibleEUR80000 - EUR90000 per annum

19 days ago

Senior Financial Crime Expert (m/w/d)

Larson Maddox

Frankfurt am Main, GermanyPermanent

FlexibleUp to EUR130000 per annum

3 days ago

IT Security Project Manager VP

Hunter Bond

London, United KingdomPermanent

FlexibleUp to £95,000 + bonus + package

10 days ago

Project Manager - Insurance

Oliver James Associates

Hong KongContract

FlexibleNegotiable

5 days ago

Junior Financial Analyst / Trader (UK Work Visa Opportunity)

Educate2trade Ltd

Londonderry, United KingdomPermanent

Flexible£45k - £63k

2 days ago

PPA Portfolio Manager

Selby Jennings

Helsinki, FinlandPermanent

FlexibleNegotiable

18 days ago

Director Treasury Business Manager - fixed term contract

Tallentire

SingaporeContract

FlexibleS$200k - S$300kPromoted

3 days ago

Senior AML/KYC/KYA Specialist (m/f/d)

Golding Capital Partners GmbH

LuxembourgPermanent

Flexible€120k - €150kPromoted

1 day ago

Trust, Corporate Services Provider Compliance

Larson Maddox

Hong KongPermanent

FlexibleNegotiable

3 days ago

Head of Compliance

Larson Maddox

LuxembourgPermanent

FlexibleEUR120000 - EUR140000 per annum

26 days ago

Trading Systems Engineer

Selby Jennings

SingaporePermanent

FlexibleNegotiable

2 days ago

Chief Compliance Officer - Hedgefund

Larson Maddox

Hong KongPermanent

FlexibleNegotiable

3 days ago