Risk Specialist Jobs

Paralegal at GoCardless in Leeds, United Kingdom.

Credit Officer at Finnable in Chandigarh, Punjab, India. Full-time.

Credit Officer at Finnable in Erode, Tamil Nadu, India. Full-time.

US Chief Compliance Officer - Remote at GoCardless in Texas, United States. $180K – $270K/yr.

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money…

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications…

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

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…

Brex Rotational Program at Brex in Salt Lake City, Utah, United States. $58.7K – $66K/yr.

Brex Rotational Program at Brex in Sao Paulo, Sao Paulo, Brazil.

Brex Rotational Program at Brex in Vancouver, British Columbia, Canada. C$63.3K – C$75K/yr.

Our users trust bunq to operate safely, transparently, and in line with regulations. To keep that trust, our System Checker (Internal Audit) team is moving to the next gen of auditing through automation, dashboards, and Artificial Intelligence and focus on identifying (emerging)…

Every challenge creates possibilities, and we need different perspective

Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust at Block in United States of America, United States. $163.6K – $245.4K/yr.

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,…