Risk And Control Officer Jobs

About Ramp Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and out of 85,000+ companies: authorizing payments, flagging risk, categorizing…

Job Title: Business Analyst Market Risk About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount…

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer…

The position ensures timely documentation, assists in dispute resolution processes, and promotes contractual discipline across project sites.

Lead Contract Admin at Adani Group in Mumbai, Maharashtra, India. Full-time · On-site.

Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be…

Operations Manager, Bermuda at Coinbase in - USA. Full-time · Remote · From $176K/yr.

Operations Senior Associate at Coinbase in Luxembourg. Full-time · Remote.

Responsible for implementing and ensuring adherence to safety strategies at the cluster level in alignment with corporate safety objectives. The role focuses on driving a proactive safety culture, ensuring legal and IMS compliance, monitoring site-level safety performance, and…

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is…

Paralegal, Litigation at Coinbase in - USA. Full-time · Remote · From $105K/yr.

Operations Manager, Bermuda at Coinbase in Bermuda. Full-time · Remote.

Internal Audit IT Manager at Coinbase in - USA. Full-time · Remote · From $166.3K/yr.

Fin , now part of Salesforce, is on a mission to help businesses provide perfect customer experiences. Our AI Agent Fin is the highest-performing AI Customer Agent on the market today, enabling businesses to deliver impeccable, always-on customer support across the customer…