payment risk event control manager

About The Role Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We’re looking for a FinCrime Risk...

Revolut in Argentina seeks a seasoned Risk Manager to join our Financial Crime team. You will advise on AML/CTF decisions, assess risks, and help design practical controls across products and markets.You will partner with Product, Compliance, and Audit, monitor regulatory changes, and communicate findings clearly to regulators and partners. Fluency in...

DescriptionYou will sit within LATAM Operations Control Management (OCM) and lead the regional control agenda for Operations across Argentina and the Andean region (Chile, Colombia, Peru), primarily supporting Global Emerging Markets, Equities, and Payments. You will act as a first line of defence partner to Operations on operational risk and control...

DescriptionJPMorganChase’s Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments. Corporations, governments, and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and...

**JOB DESCRIPTION** Organization Description** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.About RevolutPeople...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...

You will sit within LATAM Operations Control Management (OCM) and lead the regional control agenda for Operations across Argentina and the Andean region (Chile, Colombia, Peru), primarily supporting Global Emerging Markets, Equities, and Payments. You will act as a first line of defence partner to Operations on operational risk and control matters, driving...

EY seeks a senior Technology Risk Manager to lead the Data Risk Control program, coordinating deployment of data protection controls and preventing data exfiltration across regions. You will collaborate with business stakeholders and security teams to ensure effective governance and remediation tracking.Ideal candidates have 8+ years in technology risk...

DescriptionIf your strengths are compliance, risk management, and building control frameworks, this is a pivotal opportunity to enhance the control environment and help shape the future of our Operations—within a team that values innovation, collaboration, and continuous improvement.Job responsibilitiesAct as an OCM (Operational Control Manager), leading...

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Environment Manager - Risk Management & GCO - EY Global Delivery Services Location: CABA Other locations: Primary Location Only Date: 12 Aug 2026 Requisition ID: 1728995 Overview Enterprise Technology provides reliable, secure, and resilient technology services to...

The salary range for this role is $5,000 - $9,500 per month (Gross in USD)  About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

Job Description JPMorganChase's Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments. Corporations, governments, and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

DescriptionJoin our Counterparty Credit Risk team and help shape how we measure and manage risk across dynamic financial markets. You will enhance stress testing and scenario methodologies, develop analytical tools, and deliver insights that support strong risk decisions. This role combines quantitative problem-solving, data engineering, and close...

Join our Counterparty Credit Risk team and help shape how we measure and manage risk across dynamic financial markets. You will enhance stress testing and scenario methodologies, develop analytical tools, and deliver insights that support strong risk decisions. This role combines quantitative problem-solving, data engineering, and close partnership with...

Job DescriptionJoin our Counterparty Credit Risk team and help shape how we measure and manage risk across dynamic financial markets. You will enhance stress testing and scenario methodologies, develop analytical tools, and deliver insights that support strong risk decisions. This role combines quantitative problem-solving, data engineering, and close...

Si te interesa ser Jefe de Logística para trabajar en empresa de servicios de eventos corporativos y sociales.¡desafíate a vos mismo y crea tu futuro! ¿QUÉ DESAFÍOS TE ESPERAN? Liderar y coordinar el equipo de logística. Planificar y supervisar la operación logística de eventos sociales y corporativos. Garantizar el abastecimiento, control y...

FasterPay is a digital e-wallet platform that is FCA-regulated and non-VC funded. Transparent, friendly, and flexible, FasterPay provides businesses from all backgrounds the opportunity to expand their revenue on a global scale.Who Are We Looking ForWe’re looking for a proactive and results-driven Project Manager who thrives in fast-paced environments and...

#SomosNaranjaX y nos une el propósito de trabajar por la inclusión y la educación financiera de millones de personas. Más de 9.5 millones de clientes nos eligen cada día porque confían en Naranja X para alcanzar sus sueños. En Naranja X junto a Renata Frascarelli (IT Risk and Operational Manager) estamos evolucionando la gestión del riesgo hacia una...