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Apply for Risk Manager/Analyst Jobs - Local & International

2 weeks ago 1. Compliance Officer Job in UK

Finance, Banking

• Experience in risk management - • Knowledge of legal requirements and controls (e.g. Anti - Money Laundering, or AML) - • Familiarity...

Compliance Officer Job

Posted by Peake Finance
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over 3 months ago 2. Retention and Conversion Agents - Portuguese/Spanish/German Native Speakers Job in Nicosia - Cyprus

Customer Service, Finance

Position: Retention and Conversion Agents - Portuguese/Spanish or German Native Speakers! - Cross Border Talents is recruiting...
Skills Needed: Main Activities & Responsibilities
• Build and maintain relationships with customers mostly via phone
• To actively engage with new client leads and activate them as new clients
• Maximize sales activity
• To assist clients with queries regarding trading.
• To assist clients with deposits/withdrawals
• To achieve all sales targets on a consistent basis outlined by the Head of Sales

Retention and Conversion Agents - Portuguese/Spanish/German Native Speakers Job

Posted by Cross Borders Talents
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over 3 months ago 3. Assistant Product Analyst Job in Angeles - Philippines

Finance, Programmer

Key Responsibilities: - Build and maintain detailed Product offerings database. - Forecast vs Actual Variance analysis - Competitor...
Skills Needed: Experience:

Experience in analyzing products and or pricing offerings
Background in Banking and Financial services (Australian mortgage experience desired)


Graduate of any business related course or Economics, Finance, Statistics, Mathematics.
Strong quantitative and analytical competencies
High proficiency in product and/or business analysis
High proficiency in excel
Experience in Power BI or any other analytics software (desired)
Understanding /knowledge of SQL (desired)
At least 1 year experience within Finance industry

Assistant Product Analyst Job

Posted by Boutique Management Solutions Pty Ltd
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over 3 months ago 4. Internal Auditor/Accountant Job in Dallas - Texas - USA

Accounting, Finance

Summary: - Responsible for performing individual internal audit projects, as part of the total internal audit plan, which includes...
Skills Needed: Accounting
Microsoft Office

Internal Auditor/Accountant Job

Posted by C Parker Professional Recruiting
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over 3 months ago 5. Head-Credit&Risks Job in India

Finance, Banking

Job title: Head - Credit & Risks - We are looking for a Head - Credit & Risks, experienced in a mid - level financial -...

Head-Credit&Risks Job

Posted by Indelmoney Pvt LTD
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over 3 months ago 6. AML/Audit/Anti Laundering/Legal/Compliance/investigation Analyst Job in Phoenix - Arizona - USA

Banking, Finance

Position: AML/Audit/Anti Money Laundering/Legal/Compliance/investigation Analyst - Job Title: Anti Money...
Skills Needed: A minimum of two years of experience in audit, investigations or in the broader financial industry;
A minimum of two years of experience in the legal field without a juris doctorate;
• minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance;
Minimum bachelor’s degree in one of the following, or similar, fields of study: Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services
High level of professionalism, self-motivation and sense of urgency
Proven ability to analyze large amounts of data in order to report critical information
Preferred Additional: CAMS and/or CFE encouraged but not required

AML/Audit/Anti Laundering/Legal/Compliance/investigation Analyst Job

Posted by Spectraforce Technologies
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