Compliance & Risk Associate

Token.io is the leading account to account (A2A) payment provider in the UK and the EU. Leveraging open banking, Token has built a payments network for "pay by bank" in twenty countries across Europe. Token uses an indirect strategy and provides infrastructure to launch A2A payments for the worlds largest payment companies. Customers of Token include...

**Retail Credit Risk Associate** Department: Banking Location: Berlin **About the opportunity** Are you ready for your next career step? N26 is looking for a Retail Credit Risk Associate to further develop the credit risk function at a cutting-edge technology-driven bank, spearheading the development of our analytical solutions and credit risk models for...

A Bachelor's degree or equivalent. - Audit, Risk and/or Compliance experience - Excellent written and oral German and English communication skills. - Performing analysis of data from a variety of sources to identify possible risk indicators, and partnering with internal stakeholders to drive root cause analysis. - Demonstrable problem-solving, mathematic and...

**Who We Are**: Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we work closely with clients to embrace a transformational approach aimed at benefiting all...

**In short**: As the Governance, Risk, and Compliance Lead, you will play a vital role in ensuring our organization operates within regulatory frameworks and complies with relevant industry standards. You will be responsible for developing and implementing policies, procedures, and controls to mitigate risks and protect sensitive information. Working closely...

**About the opportunity** We are seeking a Credit Risk Associate (Intern) to support N26's growth and risk leadership aspirations by contributing to cutting-edge credit risk management solutions. Our Credit Risk Management Team plays a pivotal role in ensuring compliance with organisational and regulatory guidelines, enabling data-driven decisions, and...

**About the opportunity**: We are seeking an Associate Non-Financial Risk Management to join our Risk Management team. This is a unique opportunity to drive the non-financial risk management at a cutting edge technology-driven bank. You will support various non-financial risk and internal controls topics with guidance from our high performing team and work...

**Locations**: Germany | Austria Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling...

**About the opportunity**: Are you ready for your next career step? We are seeking a Senior Change Risk Associate to join our Risk Management team. This is a unique opportunity to play a pivotal role in safeguarding N26's continual drive for integrity and dependability in the financial industry. This position is an opportunity to be at the forefront of...

**Locations**: Germany | Austria Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling...

**About the opportunity**: Are you ready for your next career step? N26 is looking for a Risk Associate (intern) to further develop the risk controlling function at a cutting-edge technology-driven bank, establishing risk management and controlling tools, developing risk models as well as implementing latest regulations, and taking a key role in assessing,...

Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development professional to...

Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development professional to...

Location Berlin Contract Full time Job Category Legal, Compliance & Governance We are looking for an inspiring and talented Head for our Finance Compliance & Risk team based in Berlin. As Head of Finance Compliance & Risk you will hold the oversight role for all financial compliance, governance and risk management processes. Lead a competence center to...

**About the opportunity**: Are you ready to kick-off your career in one of Europe's most successful FinTechs? N26 is looking for a Credit Risk Associate Intern to further develop the credit risk function at a cutting-edge technology-driven bank, establishing credit risk analytics tools, developing credit risk models based on state of the art data science and...

Amazon is the most customer-centric company on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers' expectations. TRC is...

**About GetYourGuide**: GetYourGuide is the globally leading marketplace for unforgettable travel experiences. Travelers use GetYourGuide to discover the best things to do in a destination. Since its founding in 2009, people from all over the world have booked more than 150 million tours, activities, and attraction tickets through GetYourGuide. Powered by a...

Wir sind home24 – eine der führenden Home & Living E-Commerce Plattformen in Kontinentaleuropa und Brasilien. Derzeit sind wir in acht Ländern aktiv. Über 1.000 Homies arbeiten gemeinsam an einem Ziel: Happy Homes zu schaffen – für alle Menschen, für jedes Budget! Wie wir das machen? home24 bietet mit über 250.000 Möbeln und Wohnaccessoires von...

Amazon is the most customer-centric company on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers' expectations. TRC is...

Raisin Bank, a leader in the FinTech industry, is seeking an experienced IT Audit Specialist to join their team. This role offers a unique opportunity to work in a dynamic environment where you will have the chance to develop your skills and advance your career.Job OverviewThe successful candidate will be responsible for conducting IT audits and assessing...