An investment services firm is seeking an Operational Risk Manager to strengthen its risk framework, controls, resilience, and reporting.
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An investment services firm is seeking an Operational Risk Manager to strengthen its risk framework, controls, resilience, and reporting.
Create a profile to see your match.
Create a profile to see your match.
Join a fast-growing crypto-native iGaming operator as a Fraud Analyst focused on player protection, payment risk, fraud detection, and AML alert handling. The role is hybrid in Israel and offers exposure to crypto transactions, real-time decisioning, and cross-functional risk management.
Create a profile to see your match.
Join a payments organization’s compliance team to support anti-money laundering requirements, investigate unusual activity, perform controls and data analysis, and advise stakeholders across the business.
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Part-time role responsible for maintaining and developing an AML/KYC program for a gaming or payments organization, including monitoring, risk assessment, regulatory cooperation, and compliance training.
Create a profile to see your match.
Create a profile to see your match.
Create a profile to see your match.