Risk Jobs in Lille

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Merchant Risk Officer

Alma

Lille, Hauts-de-France, France

Type not specified

Salary not specified

6 hours ago

Risk assessmentFraud detectionData analysisComplianceAMLCTFInvestigationSQLCritical thinkingE-commerceFintechDecision makingCommunicationReporting

Merchant Risk Officer

Alma

Series A · $20M
Team +121%

Lille, Hauts-de-France, France

Temporary

Salary not specified

1 day ago

Risk assessmentFraud detectionData analysisComplianceAMLCTFInvestigationSQLCritical thinkingCommunicationE-commerceFintechDecision makingMonitoringReporting

Risk and Fraud Officer

Alma

Series A · $20M
Team +121%

Lille, Hauts-de-France, France

Full-time

Salary not specified

1 day ago

Fraud preventionRisk managementComplianceKYCKYBAMLCFTIdentity verificationData analysisReportingInvestigationFintechCommunication

Risk and Fraud Officer

Alma

Lille, Hauts-de-France, France

Type not specified

Salary not specified

6 hours ago

Fraud preventionRisk managementComplianceKYCKYBAMLCFTIdentity verificationData analysisReportingInvestigationFintechCommunication

FREELANCE-Senior operational permanent control consultant : RISK 360 & operational risk

Mon Consultant Indépendant

Lille, Hauts-de-France, France

Contractor

Salary not specified

4 months ago

Operational Permanent ControlOperational Risk ManagementRisk 360RCSARoot Cause AnalysisData Quality ImprovementBroker Claims ManagementIncident ManagementData MappingInternal ControlProcess OptimizationProject Management

Credit Risk Deputy Manager H/F

Caisse d'Epargne Hauts de France

Lille, Hauts-de-France, France

Full-time

Salary not specified

2 weeks ago

Credit Risk ExpertiseBanking RegulationFinancial AnalysisRisk AnalysisRisk MonitoringInternal ControlsRegulatory ComplianceActivity ManagementProject CoordinationChange ManagementTeam LeadershipEmployee DevelopmentData AnalysisReportingCommunicationBusiness Continuity Planning

Credit Risk Deputy Manager H/F

Caisse d'Epargne Hauts de France

Lille, Hauts-de-France, France

Full-time

Salary not specified

4 months ago

Credit Risk ExpertiseRegulatory KnowledgeRisk AnalysisProject ManagementTeam LeadershipCommunication SkillsDecision MakingProblem SolvingData AnalysisInternal ControlTraining and DevelopmentReportingChange ManagementStakeholder EngagementOperational OversightRisk Monitoring

Risk and Fraud Officer

La French Tech Taiwan

Lille, Hauts-de-France, France

Full-time

Salary not specified

12 months ago

Investigation SkillsE-CommerceFintechFraud PreventionAnalytical SkillsCommunication SkillsAutonomyAttention to Detail

Analyste Risques (H/F)

Caisse d'Epargne Hauts de France

Lille, Hauts-de-France, France

Full-time

Salary not specified

6 days ago

Credit Risk AnalysisFinancial AnalysisFinancial MechanismsBanking Products and FinancingRisk MonitoringRisk Control PlanningCounter-AnalysisSector AnalysisCredit Risk PolicyFinancial ReportingRisk Alert EscalationProcess ImprovementAnalytical ThinkingCommunicationEnglish Financial Document Analysis

Avocat Manager en Fiscalité des entreprises - Lille - F/H

PwC France

Lille, Hauts-de-France, France

Full-time

Salary not specified

8 hours ago

Corporate TaxTax AdvisoryTax LitigationTax Risk AnalysisTax Risk ResolutionCorporate RestructuringInternational TaxWealth TaxTeam ManagementClient Relationship ManagementEnglish CommunicationCollaborationAutonomy

Consultant expérimenté en Reporting Risques de crédit (Services financiers) - Lille F/H

Lille, Hauts-de-France, France

Type not specified

Salary not specified

4 weeks ago

Credit risk reportingData managementRegulatory reportingRisk measurementExcelPowerBISQLData validationFinancial analysisRisk datamartAudit complianceCommunicationAnalytical skillsBanking operations

Responsable Middle Office H/F

Boralex

Lille, Hauts-de-France, France

Full-time

Salary not specified

10 months ago

Financial ValuationRisk MonitoringTransaction ControlComplianceRisk Limits ManagementMarket RiskCredit RiskPortfolio Exposure ControlEconomic ValuationRisk ReportingValue at RiskMtM AnalysisAd Hoc StudiesHedging StrategiesERMRisk Mapping

Analyste Risques (H/F)

Caisse d'Epargne Hauts de France

Lille, Hauts-de-France, France

Full-time

Salary not specified

2 months ago

Credit Risk AnalysisFinancial AnalysisRisk MonitoringSector AnalysisReportingEnglish ProficiencyCredit Risk PolicyFinancial MechanismsCorporate FinanceRisk Control Planning

Consultant expérimenté en gestion des risques et Audit IT | Lille | CDI | F/H

PwC France

Lille, Hauts-de-France, France

Full-time

Salary not specified

4 weeks ago

Risk ManagementInternal ControlInternal AuditFinancial AuditIT AuditRegulatory ComplianceRisk AssessmentRisk MitigationGovernanceAction Plan DevelopmentAnalytical ThinkingAttention to DetailDigital ToolsArtificial IntelligenceClient AdvisoryTeam Leadership

[SOM LIGERON]PMO

Ortec Group

Lille, Hauts-de-France, France

Full-time

Salary not specified

3 days ago

Project ManagementPlanning and SchedulingCost ControlRisk ManagementContract ManagementElectrical Infrastructure ProjectsCritical Path AnalysisBudget MonitoringPerformance IndicatorsRisk MitigationMS ProjectPlaniswareAdvanced ExcelAnalytical RigorStakeholder CommunicationAssertiveness

Avocat Manager en Fiscalité des entreprises - Lille - F/H

PwC France

Lille, Hauts-de-France, France

Full-time

Salary not specified

6 days ago

Corporate TaxTax AdvisoryTax LitigationRestructuringTax Risk AnalysisTax Risk ResolutionInternational TaxWealth TaxTeam ManagementClient Relationship ManagementEnglish CommunicationTeamwork

Consultant expérimenté en Reporting Risques de crédit (Services financiers) - Lille F/H FY27

Lille, Hauts-de-France, France

Type not specified

Salary not specified

3 months ago

Credit risk reportingData quality managementRegulatory reportingFinancial risk analysisExcelPowerBISQLRisk measurementEAD calculationInternal audit complianceStakeholder managementProcess documentationAnalytical skillsCommunication skills

Ingénieure / Ingénieur Cybersécurité GRC - Stage

Capgemini

88% recommend

Lille, Hauts-de-France, France

Type not specified

Salary not specified

2 months ago

CybersecurityRisk analysisISO 27001GDPRNIS2DORAGRCInformation systems securityComplianceRisk managementAnalytical skillsCommunication skills

Responsable risques opérationnels et contrôle permanant - Services financiers (Lille) H/F

Lille, Upper France, France

Type not specified

Salary not specified

3 months ago

Operational risk managementPermanent controlComplianceRCSARisk assessmentRegulatory monitoringFinancial servicesBankingAsset managementInsuranceReportingPerformance indicatorsCommunicationTeamworkEnglish proficiency

Responsable de Sites Exploitation Immobilière (F/H)

Carrefour Property

Lille, Hauts-de-France, France

Full-time

Salary not specified

2 weeks ago

Budget ManagementOperating Budget PreparationMulti-Year Capital PlanningOperating Cost OptimizationCommercial Property ManagementContract ManagementProject and Works ManagementBuilding Safety ComplianceTechnical Risk ManagementEnvironmental Risk ManagementCondominium ManagementGeneral Meeting FacilitationLegal DocumentationMicrosoft OfficeMicrosoft ExcelOrganization

Merchant Risk Officer

• via Greenhouse

Alma

Lille, Hauts-de-France, France

Type not specified

Salary not specified

6 hours ago

On-site

Key Skills

Risk assessmentFraud detectionData analysisComplianceAMLCTFInvestigationSQLCritical thinkingE-commerceFintechDecision makingCommunicationReporting

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