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174 jobs found for "Risk"
Page 1 of 9
Director, Credit Risk New
…that sounds like you, let’s build what’s next. About the team The Credit Risk team is part of Airwallex’s Second Line of Defence and helps the company grow responsibly … global financial platform. We work at the intersection of credit, FX, and counterparty risk, partnering closely with Product, Sales, Operations, Treasury, Finance, Engineering, Compliance, and Legal to enable commercial growth while protecting…
Head of Compliance and Risk (UK)
…platform that is safe, compliant, and trusted. We are hiring a Head of Compliance and Risk (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry … rather than inheriting an existing function. Why This Role Matters The Head of Compliance and Risk (UK) will: Design and enforce compliance frameworks that enable safe scaling of digital financial services. Ensure…
Director of Compliance and Risk (UK)
…platform that is safe, compliant, and trusted. We are hiring a Director of Compliance and Risk (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry … rather than inheriting an existing function. Why This Role Matters The Director of Compliance and Risk (UK) will: Design and enforce compliance frameworks that enable safe scaling of digital financial services. Ensure…
Director of Compliance and Risk (UK)
…platform that is safe, compliant, and trusted. We are hiring a Director of Compliance and Risk (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry … rather than inheriting an existing function. Why This Role Matters The Director of Compliance and Risk (UK) will: Design and enforce compliance frameworks that enable safe scaling of digital financial services. Ensure…
Head of Compliance and Risk (UK)
…platform that is safe, compliant, and trusted. We are hiring a Head of Compliance and Risk (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry … rather than inheriting an existing function. Why This Role Matters The Head of Compliance and Risk (UK) will: Design and enforce compliance frameworks that enable safe scaling of digital financial services. Ensure…
Credit Risk Director
…growing and we’re looking for a Director to build and lead our credit risk function for lending to our business banking customers. The ideal candidate should have in-depth knowledge … lending to small and medium size sole traders and limited companies, automated decisioning and Credit Risk Management activities. As the size of our Business Banking customer base continues to grow…
Head of Credit Finance
…clearly document technical positions. Leadership of the credit provisioning process. This includes collaborating with credit risk on ECL methodology and assumptions, integrating model outputs into the general ledger, and preparing all necessary…
Founding Product Manager New
…design the core security, identity, and enforcement foundations of a next-generation AI-powered security risk management platform. It’s an early-stage startup founded by experienced cybersecurity leaders with backgrounds … opportunity to make a real impact. They’re building a next-generation cyber risk platform that helps enterprises understand, measure, and reduce identity risk at scale. Our goal is to turn complex…
Head of Privacy
…design into our products; you’ll also identify and manage the privacy and AI compliance risks that matter most, support key business and product choices, strengthen our culture of privacy, and help … taking the role, you will: Own and evolve Perk’s global privacy program, setting a risk-based strategy, roadmap, policies and controls aligned with applicable laws, regulatory expectations and customer commitments. Contribute…
Head of Privacy
…design into our products; you’ll also identify and manage the privacy and AI compliance risks that matter most, support key business and product choices, strengthen our culture of privacy, and help … taking the role, you will: Own and evolve Perk’s global privacy program, setting a risk-based strategy, roadmap, policies and controls aligned with applicable laws, regulatory expectations and customer commitments. Contribute…
Head of Privacy
…design into our products; you’ll also identify and manage the privacy and AI compliance risks that matter most, support key business and product choices, strengthen our culture of privacy, and help … taking the role, you will: Own and evolve Perk’s global privacy program, setting a risk-based strategy, roadmap, policies and controls aligned with applicable laws, regulatory expectations and customer commitments. Contribute…
Head of Privacy
…design into our products; you’ll also identify and manage the privacy and AI compliance risks that matter most, support key business and product choices, strengthen our culture of privacy, and help … taking the role, you will: Own and evolve Perk’s global privacy program, setting a risk-based strategy, roadmap, policies and controls aligned with applicable laws, regulatory expectations and customer commitments. Contribute…
Director of First Line Operations - AML, PTM, CB, Fraud
…leadership position at the heart of Verifone’s global payments ecosystem. You will shape operational risk management across four regulated payment entities, influence the future of our payments & financial services strategy … drive automation and continuous improvement at scale. For an experienced operational risk leader, this role offers the chance to modernise first‑line operations, strengthen controls, and contribute directly to how a renowned…
Senior Manager, Head of Transaction Monitoring
…Impact Lead the global Transaction Monitoring team, providing strategic oversight and technical expertise on AML risk detection and mitigation. Oversee both 1LOD (alert investigations) and 2LOD (FIU and complex investigations), ensuring … effective end-to-end transaction monitoring process with seamless escalation and resolution of financial crime risks. Design, maintain, and continuously improve the TM framework, ensuring a risk-based and scalable approach…
Staff Engineering Project Manager New
…programme planning end to end for the vehicle system: scoping, sequencing, dependency mapping, risk identification, and driving decisions when requirements, timelines or resourcing conflict. Stand up and run the scaled agile … best practices across the programme, driving predictability and accountability. Proactively identify and mitigate programme risks and challenges, developing mitigation plans alongside the engineers who will execute them. Engage with…
Director, Nuclear Fire Safety
…have proudly upheld since 1939. Today, our expertise extends broadly across closely related security and risk-based fields – from accessibility consulting and risk analysis to process safety, forensic investigations, security risk consulting … clients can protect what matters most. For over 80 years, we have helped mitigate risks that threaten lives, property and reputations. Through technology, expertise and industry-leading research, we remain dedicated…
Head of Operations
…without the overhead. Sometimes we act as Merchant of Record, taking on tax and compliance risk. Other times, we give you the tools to do it yourself. We operate across … operational stack Own merchant onboarding end to end: applications, KYC/KYB, risk review, activation, time-to-live Run merchant operations day to day — support escalations, payouts, settlements, disputes Own treasury operations: proceeds requests…
Head of Fraud, Payments & Banking
…consistent global coverage lens across all markets — ensuring fraud controls, payments oversight, and banking risk programs meet the highest regulatory bar across every jurisdiction we operate in. The opportunity … maintain payments and banking fraud policies, rule frameworks, and control processes across all products Maintain Risk assessment, mitigation, Governance and Audit controls Lead comprehensive risk assessments and implement preventive controls that support…
Head of Compliance (UK)
…compliant, and trusted. We are hiring a Head of Compliance (UK) to lead regulatory strategy, risk governance, and compliance operations for our UK market entry and expansion alongside the CEO. This role … with the FCA and relevant UK bodies. Interpret regulatory changes and guide business strategy accordingly. Risk Governance & Compliance Operations Build policies and controls covering AML, KYC, data privacy, consumer duty, distribution…
Global Director, People Technology
…solutions for People function customers. Establish appropriate governance for AI use across People Technology, including risk, data protection, adoption, measurement and change management. Set priorities for major initiatives, balancing delivery ambition, operational … risk, capacity and long-term platform health. Act as the senior escalation point for complex delivery, operational, vendor or system-risk issues. Partner with Technology leadership on architecture, security, integrations, data…