risk control

Industrial and Commercial Bank of China (“ICBC” Group) was established on 1 January 1984 and is one of the largest state-owned banks in China. Through the continuous efforts made and the stable development maintained, ICBC has been ranked among the leading banks in the world, and has a high-quality customer base, a diversified business structure, as well...

Aufgaben Du verantwortest die Identifikation, Bewertung und Steuerung von Compliance-Risiken, die 2nd-line Kontroll-Governance sowie die Weiterentwicklung eines risikoorientierten Monitoring- und Testing-Frameworks. Du stellst die Wirksamkeit regulatorischer Anforderungen sicher, insbesondere durch den Aufbau, die Weiterentwicklung und risikobasierte...

About the opportunity N26 is looking for a Senior Manager / Team Lead – Non-Financial Risk & Internal Controls to guide a team of four specialists within our Non-Financial Risk Management function. This is a high-impact opportunity to design, scale, and maintain a robust Internal Control System (ICS) at a leading digital bank. In this role, you will...

Der Transportsektor ist das Rückgrat unserer modernen Gesellschaft. Kannst du dir vorstellen, dein Fachwissen einzusetzen, um zukunftsfähige und nachhaltige Transport- und Infrastrukturlösungen zu entwickeln? Wenn du etwas bewirken willst und dabei mit den neuesten Technologien sowie erstklassigen Teams arbeiten möchtest, dann bist du bei uns genau...

About CF Assurance (CF A) Our mission at Controlling and Finance Assurance (CF A) is to provide objective, factual and independent foresight to help Siemens be excellent and to improve the overall success of the company. As a business partner to Siemens management, we leverage our expertise in a wide range of topics in order to create an impact. We offer an...

About the opportunity Are you ready for your next career step? N26 is looking for a Manager Risk Controlling to further develop the risk controlling function at a cutting-edge technology-driven bank. In this role you will establish risk management and controlling tools and drive the development of risk models as well as the implementation of latest...

About CF Assurance (CF A) Our mission at Controlling and Finance Assurance (CF A) is to provide objective, factual and independent foresight to help Siemens be excellent and to improve the overall success of the company. As a business partner to Siemens management, we leverage our expertise in a wide range of topics in order to create an impact. We offer an...

ABOUT THE OPPORTUNITY We are seeking a Manager Risk Controlling to help us further develop and strengthen our Risk Controlling function with a focus on the Internal Liquidity Adequacy Assessment Process (ILAAP) and overall Liquidity Risk Management. As part of the Risk Controlling team, you will lead the development, implementation, and analysis of models...

Fluence (Nasdaq: FLNC) is a global market leader delivering intelligent energy storage and optimization software for renewables and storage. Our solutions and operational services are helping to create a more resilient grid and unlock the full potential of renewable portfolios. With gigawatts of successful implementations across nearly 50 markets, we are...

We are looking for a Risk Antifraud Analyst for the Portfolio Risk Team to build and scale fraud prevention capabilities for our lending business in Colombia. You'll play a key role in designing antifraud strategies, detecting emerging fraud patterns, and improving decision-making across the customer lifecycle. We work with SQL, Python, modern data...

Nutze die Chance und werde Treiber*in für Automatisierung & AI im Risikobereich! Die Chancen für eine erfüllende Karriere bei der Commerzbank stehen gut. Mach dir ein Bild von unseren Jobs, entdecke unsere Vielseitigkeit und arbeite an spannenden Aufgaben rund um Daten, Automatisierung und AI im Risikoumfeld. Dabei schauen wir gemeinsam, wie wir...

About the opportunity N26 is looking for a Credit Risk Senior Associate to join N26's Retail Mortgage team. The core purpose is to design, implement, and manage robust data analytics and second-line process controls for the mortgage portfolio. The role emphasizes deep methodological expertise with data processing tools (SQL, Python, R) and a proactive...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for Non-Linguistic Quality Control Specialists based in Germany. This remote opportunity is ideal for detail-oriented quality professionals with experience in language quality assurance within the life sciences industry. The role...

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...

Governance, Risk & Compliance (GRC) Analyst (AI Training) About The Role We're looking for experienced GRC professionals to help build and evaluate AI systems that reason about security policy, compliance, and risk. Your real-world expertise will directly shape how frontier AI models understand and navigate the complex landscape of governance, risk, and...

Description and Requirements "At BMC trust is not just a word - it's a way of life!" Description And Requirements CareerArc Code CA-PF Hybrid BMC empowers nearly 80% of the Forbes Global 100 to accelerate business value, faster than humanly possible. Our industry-leading portfolio unlocks human and machine potential to drive business growth, innovation,...

Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, cryptocurrencies, and derivatives, as well as set up savings plans. Scalable...

Role Description Lead the organization's climate risk, environmental resilience, and sustainability risk management initiatives by developing strategies that identify, assess, and mitigate climate-related risks while strengthening business resilience and supporting long-term environmental, social, and governance (ESG) objectives. This leadership role is...

The Risk Controlling Analyst is responsible for the timely and accurate reporting of CMC Markets Germany GmbH’s key internal and regulatory risk metrics and for the maintenance, improvement, validation, and documentation of risk models, tools, and processes, supporting the assessment and governance of risks within the firm’s risk management framework and...

Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion...