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HomeJobsLegal & ComplianceRisk Specialist

Risk Specialist Jobs

22 open positions
Brazil7United States7United Kingdom2Armenia1Kazakhstan1Czechia1Malta1Philippines1Spain1
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Showing 20 of 22 jobs
ITnovaITnova·United StatesUnited States·New York·On-site

Project Risk Specialist (Construction)

60
Med

Project Risk Specialist ITnova is seeking a qualified Project Risk Specialist (Construction) to provide comprehensive risk management support services for the Port Authority of New York and New Jersey. The successful candidate will possess demonstrated&nbsp

Legal & ComplianceRisk SpecialistMid
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0 0 0 5d ago
ITnova
ITnova·United StatesUnited States·New York

Project Risk Specialist (Construction)

Legal & ComplianceRisk SpecialistMid
60
Med
5d ago
0 views0 saves 0 applied

Project Risk Specialist ITnova is seeking a qualified Project Risk Specialist (Construction) to provide comprehensive risk management support services for the Port Authority of New York and New Jersey. The successful candidate will possess demonstrated&nbsp

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
5d ago
bankdatabankdata·BrazilBrazil·João Pessoa·On-site

Third-Party Risk Specialist

29
Lowest

Har du erfaring med kontrakter, risikovurdering og leverandørstyring? Måske erfaring indenfor den finansielle sektor? Eller kunne du tænke dig at lære det? Du har nu muligheden for at blive en del af Bankdata, der er en af Danmarks væsentligste it-leverandører i den finansielle sektor. Du bliver en

Legal & ComplianceRisk SpecialistMid
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3 0 0 11d ago
bankdata
bankdata·BrazilBrazil·João Pessoa

Third-Party Risk Specialist

Legal & ComplianceRisk SpecialistMid
29
Lowest
11d ago
3 views0 saves 0 applied

Har du erfaring med kontrakter, risikovurdering og leverandørstyring? Måske erfaring indenfor den finansielle sektor? Eller kunne du tænke dig at lære det? Du har nu muligheden for at blive en del af Bankdata, der er en af Danmarks væsentligste it-leverandører i den finansielle sektor. Du bliver en

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
11d ago
twistotwisto·CzechiaCzechia·Prague·On-site

Risk Specialist

19
Lowest

Twisto, a Param Company, is a modern financial services provider operating across Central and Eastern Europe. Through our app, customers gain control over the way they pay - they can split purchases, defer payments, pay invoices, or shop with virtual and physical cards. We bring clarity, convenience

Legal & ComplianceRisk SpecialistMid
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2 0 0 ~13d ago
twisto
twisto·CzechiaCzechia·Prague

Risk Specialist

Legal & ComplianceRisk SpecialistMid
19
Lowest
~13d ago
2 views0 saves 0 applied

Twisto, a Param Company, is a modern financial services provider operating across Central and Eastern Europe. Through our app, customers gain control over the way they pay - they can split purchases, defer payments, pay invoices, or shop with virtual and physical cards. We bring clarity, convenience

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
~13d ago
T
Topsteptrader·United StatesUnited States·On-site

Trader Risk Specialist

$65k–$75k/year
53
Low

Summary The Trader Risk Specialist supports the Risk Department across simulated and live futures environments by executing escalation protocols, conducting trading investigations, and enforcing risk parameters to protect firm capital. The functions of this role include monitoring of live funded acc

Legal & ComplianceRisk SpecialistMid
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2 0 0↻ Repost 9d ago
T
Topsteptrader·United StatesUnited States

Trader Risk Specialist

Legal & ComplianceRisk SpecialistMid
$65k–$75k
/year
53
Low
9d ago
2 views0 saves 0 applied↻ Repost

Summary The Trader Risk Specialist supports the Risk Department across simulated and live futures environments by executing escalation protocols, conducting trading investigations, and enforcing risk parameters to protect firm capital. The functions of this role include monitoring of live funded acc

See 2 similar
Quick Apply
Details
2 views0 saves0 applied↻ Repost
9d ago
NubankNubank·BrazilBrazil·São Paulo·On-site

Operational Risk Specialist

61
Med

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

Legal & ComplianceRisk SpecialistMid
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6 0 0↻ Repost 9d ago
Nubank
Nubank·BrazilBrazil·São Paulo

Operational Risk Specialist

Legal & ComplianceRisk SpecialistMid
61
Med
9d ago
6 views0 saves 0 applied↻ Repost

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

See 2 similar
Quick Apply
Details
6 views0 saves0 applied↻ Repost
9d ago
exogroupexogroup·SpainSpain·Barcelona·On-site

Payment Risk Specialist

15
Lowest

About Adnovation: At Adnovation we develop and create innovative B2C membership-based entertainment products. Our team specializes in digital advertising, customer acquisition, and monetization of traffic through the most reliable payment, security, and advertising partners. We are part of EXOGROUP,

Legal & ComplianceRisk SpecialistFull-TimeMid
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0 0 0 12mo ago
exogroup
exogroup·SpainSpain·Barcelona

Payment Risk Specialist

Legal & ComplianceRisk SpecialistFull-TimeMid
15
Lowest
12mo ago
0 views0 saves 0 applied

About Adnovation: At Adnovation we develop and create innovative B2C membership-based entertainment products. Our team specializes in digital advertising, customer acquisition, and monetization of traffic through the most reliable payment, security, and advertising partners. We are part of EXOGROUP,

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
12mo ago
Q
Quberesearchandtechnologies·United KingdomUnited Kingdom·London·On-site

Cyber Risk Specialist

37
Lowest

Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to investing. Combining data, research, technology, and tradi

Legal & ComplianceRisk SpecialistMid
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1 0 0 11d ago
Q
Quberesearchandtechnologies·United KingdomUnited Kingdom·London

Cyber Risk Specialist

Legal & ComplianceRisk SpecialistMid
37
Lowest
11d ago
1 views0 saves 0 applied

Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to investing. Combining data, research, technology, and tradi

See 2 similar
Quick Apply
Details
1 views0 saves0 applied
11d ago
L
Lusternational·United StatesUnited States·Sacramento·On-site

Risk Specialist

$52–$96/hour
34
Lowest

About the Position We’re seeking a Risk Specialist to support large, heavy-civil infrastructure programs, including highways, roads, bridges, transit (both rail and bus), international airports, and water/wastewater projects delivered through both traditional and

Legal & ComplianceOtherRisk SpecialistMid
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11 0 0 ~2mo ago
L
Lusternational·United StatesUnited States·Sacramento

Risk Specialist

Legal & ComplianceOtherRisk SpecialistMid
$52–$96
/hour
34
Lowest
~2mo ago
11 views0 saves 0 applied

About the Position We’re seeking a Risk Specialist to support large, heavy-civil infrastructure programs, including highways, roads, bridges, transit (both rail and bus), international airports, and water/wastewater projects delivered through both traditional and

See 3 similar
Quick Apply
Details
11 views0 saves0 applied
~2mo ago
NubankNubank·BrazilBrazil·São Paulo·On-site

Model Risk Specialist

36
Lowest

About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

Legal & ComplianceRisk SpecialistMid
See 2 similar>
Quick Apply
0 0 0 18d ago
Nubank
Nubank·BrazilBrazil·São Paulo

Model Risk Specialist

Legal & ComplianceRisk SpecialistMid
36
Lowest
18d ago
0 views0 saves 0 applied

About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
18d ago
medirectmedirect·MaltaMalta·Sliema·On-site

Senior Fraud Risk Specialist

15
Lowest

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings and corporate services. We are always on the lookout for determined a

Legal & ComplianceRisk SpecialistFull-Time 40 (MT)Senior
See 2 similar>
Quick Apply
0 0 0 3mo ago
medirect
medirect·MaltaMalta·Sliema

Senior Fraud Risk Specialist

Legal & ComplianceRisk SpecialistFull-Time 40 (MT)Senior
15
Lowest
3mo ago
0 views0 saves 0 applied

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings and corporate services. We are always on the lookout for determined a

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
3mo ago
CloudwalkCloudwalk·BrazilBrazil·São Paulo·Remote · Brazil

Operational Risk Specialist

38
Lowest

At CloudWalk, operational excellence is key to building a trusted and scalable financial ecosystem. As an Operational Risk Analyst, you’ll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations — including Res. BCB nº

OperationsLegal & ComplianceRisk SpecialistOperational Risk AnalystFull Time - RemoteMid
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Quick Apply
8 0 0 1mo ago
Cloudwalk
Cloudwalk·BrazilBrazil·São Paulo·Remote

Operational Risk Specialist

OperationsLegal & ComplianceRisk SpecialistOperational Risk AnalystFull Time - RemoteMid
38
Lowest
1mo ago
8 views0 saves 0 applied

At CloudWalk, operational excellence is key to building a trusted and scalable financial ecosystem. As an Operational Risk Analyst, you’ll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations — including Res. BCB nº

See 4 similar
Quick Apply
Details
8 views0 saves0 applied
1mo ago
NubankNubank·BrazilBrazil·São Paulo·On-site

Operational Risk Specialist

29
Lowest

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

Legal & ComplianceRisk SpecialistMid
See 2 similar>
Quick Apply
5 0 0 1mo ago
Nubank
Nubank·BrazilBrazil·São Paulo

Operational Risk Specialist

Legal & ComplianceRisk SpecialistMid
29
Lowest
1mo ago
5 views0 saves 0 applied

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

See 2 similar
Quick Apply
Details
5 views0 saves0 applied
1mo ago
I
Icapitalnetwork·United StatesUnited States·Salt Lake City·On-site

Third Party Risk Specialist - Associate

$70k–$85k/year
39
Lowest

Ab out the Role iCapital is looking to hire a Vendor Risk Specialist to join the Information Security team. This role works on a small team to evaluate the risk of third-party vendors. Vendor risk includes information security, financial, business continuity, and regulatory risk. The vendor ri

Legal & ComplianceRisk SpecialistMid
See 2 similar>
Quick Apply
4 0 0 17d ago
I
Icapitalnetwork·United StatesUnited States·Salt Lake City

Third Party Risk Specialist - Associate

Legal & ComplianceRisk SpecialistMid
$70k–$85k
/year
39
Lowest
17d ago
4 views0 saves 0 applied

Ab out the Role iCapital is looking to hire a Vendor Risk Specialist to join the Information Security team. This role works on a small team to evaluate the risk of third-party vendors. Vendor risk includes information security, financial, business continuity, and regulatory risk. The vendor ri

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
17d ago
F
Focusfinancialpartners·United StatesUnited States·St. Louis,New York·On-site

Risk Specialist

$110k–$130k/year
34
Lowest

Position Summary Focus Financial Partners is seeking a proactive and detail-oriented Senior Risk Operations Specialist to support and strengthen our organization’s Cybersecurity program. This role is responsible for supporting key risk pillars: Vulnerability

Legal & ComplianceRisk SpecialistMid
See 2 similar>
Quick Apply
3 0 0 1mo ago
F
Focusfinancialpartners·United StatesUnited States·St. Louis,New York

Risk Specialist

Legal & ComplianceRisk SpecialistMid
$110k–$130k
/year
34
Lowest
1mo ago
3 views0 saves 0 applied

Position Summary Focus Financial Partners is seeking a proactive and detail-oriented Senior Risk Operations Specialist to support and strengthen our organization’s Cybersecurity program. This role is responsible for supporting key risk pillars: Vulnerability

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
1mo ago
Point72Point72·United StatesUnited States·New York·On-site

Third Party Risk Specialist

$150k–$175k/year
42
Low

A Career with Point72’s Third-Party Risk Team The Third‑Party Risk Management Team at Point72 is responsible for overseeing the firm’s third‑party risk management program, including risk assessments, operational due diligence, and ongoing monitoring. What you’ll do Administer and ma

Legal & ComplianceOtherRisk SpecialistThird-Party Risk AnalystMid
See 4 similar>
Quick Apply
8 0 0 ~2mo ago
Point72
Point72·United StatesUnited States·New York

Third Party Risk Specialist

Legal & ComplianceOtherRisk SpecialistThird-Party Risk AnalystMid
$150k–$175k
/year
42
Low
~2mo ago
8 views0 saves 0 applied

A Career with Point72’s Third-Party Risk Team The Third‑Party Risk Management Team at Point72 is responsible for overseeing the firm’s third‑party risk management program, including risk assessments, operational due diligence, and ongoing monitoring. What you’ll do Administer and ma

See 4 similar
Quick Apply
Details
8 views0 saves0 applied
~2mo ago
digitainsoftwaredigitainsoftware·ArmeniaArmenia·Yerevan·On-site

Junior Financial Risk Specialist

13
Lowest

Description Digitain is seeking a self-motivated, passionate and detail-oriented professional to fill the vacancy Junior Financial Risk Specialist. This position is shift-based and includes morning, evening and night shifts. Responsibilities Investigate, classify, and prioritize various forms of fra

Legal & ComplianceRisk SpecialistFull-TimeEntry
See 2 similar>
Quick Apply
0 0 0 48mo ago
digitainsoftware
digitainsoftware·ArmeniaArmenia·Yerevan

Junior Financial Risk Specialist

Legal & ComplianceRisk SpecialistFull-TimeEntry
13
Lowest
48mo ago
0 views0 saves 0 applied

Description Digitain is seeking a self-motivated, passionate and detail-oriented professional to fill the vacancy Junior Financial Risk Specialist. This position is shift-based and includes morning, evening and night shifts. Responsibilities Investigate, classify, and prioritize various forms of fra

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
48mo ago
aiaaia·PhilippinesPhilippines·Makati City·On-site

CS Business Process & Operational Risk Specialist

51
Low

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longe

Legal & ComplianceRisk SpecialistMid
See 2 similar>
Quick Apply
0 0 0 ~1d ago
aia
aia·PhilippinesPhilippines·Makati City

CS Business Process & Operational Risk Specialist

Legal & ComplianceRisk SpecialistMid
51
Low
~1d ago
0 views0 saves 0 applied

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longe

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
~1d ago
NubankNubank·BrazilBrazil·São Paulo·On-site

Retail Credit Risk Specialist

31
Lowest

About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

Legal & ComplianceOtherRisk SpecialistCredit Risk SpecialistMid
See 4 similar>
Quick Apply
7 0 0 4mo ago
Nubank
Nubank·BrazilBrazil·São Paulo

Retail Credit Risk Specialist

Legal & ComplianceOtherRisk SpecialistCredit Risk SpecialistMid
31
Lowest
4mo ago
7 views0 saves 0 applied

About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

See 4 similar
Quick Apply
Details
7 views0 saves0 applied
4mo ago
NubankNubank·BrazilBrazil·São Paulo·On-site

Model Risk Senior Specialist

31
Lowest

About Nubank: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in

Legal & ComplianceOtherModelRisk SpecialistSenior
See 4 similar>
Quick Apply
10 0 0 5mo ago
Nubank
Nubank·BrazilBrazil·São Paulo

Model Risk Senior Specialist

Legal & ComplianceOtherModelRisk SpecialistSenior
31
Lowest
5mo ago
10 views0 saves 0 applied

About Nubank: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in

See 4 similar
Quick Apply
Details
10 views0 saves0 applied
5mo ago
F
Focusfinancialpartners·United StatesUnited States·Boston,St. Louis·On-site

Senior Risk Specialist

$100k–$120k/year
34
Lowest

Position Summary Focus Financial Partners is seeking a proactive and detail-oriented Senior Risk Operations Specialist to support and strengthen our organization’s Cybersecurity program. This role is responsible for supporting key risk pillars: Vulnerability Management and Risk Management. A success

Legal & ComplianceOtherRisk SpecialistSenior
See 3 similar>
Quick Apply
5 0 0 2mo ago
F
Focusfinancialpartners·United StatesUnited States·Boston,St. Louis

Senior Risk Specialist

Legal & ComplianceOtherRisk SpecialistSenior
$100k–$120k
/year
34
Lowest
2mo ago
5 views0 saves 0 applied

Position Summary Focus Financial Partners is seeking a proactive and detail-oriented Senior Risk Operations Specialist to support and strengthen our organization’s Cybersecurity program. This role is responsible for supporting key risk pillars: Vulnerability Management and Risk Management. A success

See 3 similar
Quick Apply
Details
5 views0 saves0 applied
2mo ago
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