Risk Control Jobs in Saint Thomas Mount
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Search Results - Risk Control Jobs in Saint Thomas Mount
Revolut-Saint Thomas Mount
the world from financial crime, while driving the development of robust risk management practices.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
Designing and implementing robust AML controls aligned with regulatory...
Luxoft-Saint Thomas Mount
Project Description:
We are seeking an experienced and highly motivated Developer with a strong background in risk management systems to join our technology team. The ideal candidate will bring hands-on development experience in front-office risk...
Bee Talent Solutions-Saint Thomas Mount
The Vendor Risk Management Analyst supports client’s Organizational Risk, Resilience, Compliance and Audit (ORRCA) team by executing the vendor and partner risk management program. This role conducts third-party risk assessments, reviews control...
Revolut-Saint Thomas Mount
teams on fraud risk exposure and effective control design
Supporting the development of scalable, tech-enabled fraud prevention solutions that can be deployed globally
Reviewing fraud performance data to identify emerging trends, typologies, and control...
Seargin-Saint Thomas Mount
for developing and executing the product strategy and roadmap for cyber risk analytics, ensuring that cybersecurity, technology, and business leaders have clear, actionable insights into risk exposure, control effectiveness, and investment priorities.
A core...
hotsourced-Saint Thomas Mount
audits prior to external certification
Identify gaps and weaknesses that could lead to audit non-conformities
Support customers in remediating issues ahead of certification audits
Review risk assessments and ensure controls align with identified risks...
Luxoft India-Saint Thomas Mount
Project Description:
We are seeking an experienced and highly motivated Developer with a strong background in risk management systems to join our technology team. The ideal candidate will bring hands-on development experience in front-office risk...
Revolut-Saint Thomas Mount
updates on investigations, risk trends, and control effectiveness
Acting as an interface between CIU, global FIU, compliance assurance, and external regulators during inspections or information requests
What you'll need
7+ years of experience leading...
Luxoft-Saint Thomas Mount
Project Description:
We have been engaged by a large European Bank to provide experienced professionals for their Murex Market Risk program.
The program focuses on delivering a robust risk management platform for Treasury Front Office, TMO...
Emeritus-Saint Thomas Mount
Risk Management & Mitigation
Identify, assess, and prioritize enterprise risks across business units and geographies, in partnership with the GRC Team
Develop and implement risk mitigation strategies, policies, and controls
Partner with cross-functional...
Client of Prasha Consultancy Services Private Limited-Saint Thomas Mount
all organizations.
4. Risk, Controls & Regulatory Alignment
̶ Ensure integration activities maintain control effectiveness and regulatory compliance.
̶ Ensure alignment with operational resilience, outsourcing, data...
WhiteSlips Job Management Consultants-Saint Thomas Mount
standards.
Ensure the implementation of safe work practices, hazard identification, risk assessments, and control measures across all projects.
Sofomation-Saint Thomas Mount
and practices.
You will have experience with risk-based processes such as Reliability-Centered Maintenance & Risk Based Maintenance
You will have experience with Total Productive Maintenance
You must have strong hands-on experience with Spare Parts and Materials...
IDecisions-Saint Thomas Mount
and risk controls directly into AI workflows . We enable organizations to safely deploy LLMs, autonomous agents, and adaptive decisioning systems in regulated, mission-critical environments.
Job Description
As a Senior AI Security Engineer (GenAI...
Bitunix-Saint Thomas Mount
in hybrid Forex + Crypto platforms
Experience managing regional IB teams or multi-layer IB structures
Familiarity with: Risk control and hedging
Abnormal trading behavior detection
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