Risk Reporting Officer Jobs

Tens of thousands of the world's best companies run on Brex, including DoorD

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and…

At bunq , we move fast, launching products, entering new markets, and onboarding partners across the globe. Behind every partnership that makes users’ banking experience better, there's a contract. We need a sharp, senior lawyer who owns that process end to end, and in doing so,…

At bunq , users trust us with their money across 30+ countries, and that trust is only worth something if the legal framework behind it is airtight, proactive, and scales as fast as we do. We're heading towards our North Star and entering new markets, that doesn't happen without…

Sportsbook Associate, Ops - Evenings & Weekends at Penn Interactive in Remote, United States. Remote · $50K – $55K/yr.

Sportsbook Associate, Ops - Evenings & Weekends at Penn Interactive in Remote, Canada. Remote · C$50K – C$65K/yr.

Sportsbook Trader, Live - Evenings & Weekends at Penn Interactive in Remote, United States. Remote · $50K – $55K/yr.

Sportsbook Trader, Live - Evenings & Weekends at Penn Interactive in Remote, Canada. Remote · C$50K – C$65K/yr.

Are you ready to embark on a career that truly affects people around the world? Trulioo invites you to be a catalyst for change in the dynamic realm of digital identity verification. As the global front-runner in our industry, we are redefining how businesses grow, innovate and…

It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a…

Account Protection Specialist at Brex in Vancouver, British Columbia, Canada. Full-time · On-site · C$28 – C$30/hr.

At Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity to thrive. We are looking for an experienced backend software engineer to join our Road Safety & Telematics team. At…

About us GoCardless, a Mollie company, is a global leader in bank payments. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect, manage and send bank payments through Direct Debit, real-time payments and open banking. With US$130bn+ processed…

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including…

About the role Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer financial platforms. We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to…