Senior Risk Analyst

Description Position at ARRISE Safeguarding Integrity, Managing Risk.   Role description:   The Senior Risk Analyst plays a critical role in safeguarding the integrity and functionality of ARRISE's operations. This position requires a proactive professional with deep expertise in risk and fraud analysis, particularly within the iGaming sector. The role...

A good level of English and French, both written and oral;Understanding of IT environment / activities; in-depth knowledge is considered a plus;The candidate needs to have compliance expertise (data protection and risk analysis is a plus)The candidate needs to have good communication skills allowing him/her to animate meetings with sponsors and / or project...

: PPC-Public Power Corporation Romania: Risk Management: Bucharest: Unlimited periodYourCareer starts with doing what you like We are always looking for talented and motivated colleagues to join our team and together, contribute to the creation of a sustainable future, based on inclusion, empathy, respect and equal opportunities.The main goal is identifying,...

As part of the General and Trade Compliance global team, the Trade and Risk Compliance Analyst supports the Global Trade Compliance and Risk Manager activities to ensure compliance and identify risks. This role interacts with the Global Trade Compliance organization and participates in data analysis to uphold compliance standards for Markem-Imaje.A key...

Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full range of reliable and innovative inkjet, thermal transfer, laser, print and label application systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safety, regulatory and retailer compliance, better product...

The Client is looking for a French-speaking Security Risk Analyst who will be part of the team responsible for the security governance of the French entity ASSU and its international subsidiaries (7 subsidiaries, including 6 English-speaking and 1 French-speaking), whose activity concerns the fields of insurance (property and personal...

We are seeking to hire a skilled Third Party Risk Expert to help us with the growth of our Risk Management Division. As part of our Operational Risk function, you will play an esential role in providing a Second Line of Defense oversight of the Operational Risk Framework to ensure it is appropriately embedded within the entity's business activities,...

Looking for:•Proactive team player with a problem-solving attitude;•Analytical and detail-oriented person with the ability to think logically and efficiently;•Attention to details (ability to detect forgeries, erroneous information);•Previous experience in KYC/Fraud verification is an advantage;•Ability to work under pressure and tight...

§  Experience in internal/external audit and/or banking§  Ability to work in a team and coordinate complex situations.§  The position requires a high degree of autonomy. French and English languages\: mandatory, at least B2 levelBachelor degree.§  The Senior Operational Risk Controller ensures that the control systems cover the operational risks of...

Part of the London Stock Exchange Group (LSEG), LCH is a leading clearing house, serving major international exchanges and platforms, as well as a range of OTC markets. In particular, LCH is a leading CCP in Repurchase agreement (Repo) businesses, providing clearing services for most European Government debts (refinancing/repo transactions).).LCH works...