11 risk compliance job offers in Nelson

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  • Senior risk analyst (sql), kyc fraud prevention...

    Binance Nelson, Nelson  +5 locations

    ...compliance terminology/procedure. Experience in handling complex fraud investigations and familiarity with transaction monitoring systems. Excellent...
    3 days ago in LifeworQ

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  • Senior Risk Analyst (SQL), KYC Fraud Prevention...

    Binance Nelson, Nelson  +7 locations

    ...compliance terminology/procedure. Experience in handling complex fraud investigations and familiarity with transaction monitoring systems. Excellent...
    5 days ago in Whatjobs

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  • KYC Fraud & Compliance Specialist (SQL)

    Binance Nelson, Nelson  +7 locations

    A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate...
    5 days ago in Whatjobs

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  • Chief Financial Officer

    new Shambhala Music Festival Nelson, Nelson

    ...compliance, and operational safety, with targeted reviews of settlement processes across departments. Evaluate liabilities and investments to strengthen...
    9 h 13 minutes ago in Whatjobs

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  • Senior Backend Engineer - Data Infrastructure

    new Binance Nelson, Nelson  +7 locations

    ...compliance data flows. Familiarity with cloud‑native infrastructure (Kubernetes, Docker). Why Binance Shape the future with the world’s leading blockchain...
    1 day ago in Whatjobs

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  • People relations partner

    Crimson Global Academy Nelson, Nelson  +7 locations

    ...USA and Asian markets a plus. Exceptional judgment, able to assess risk, apply nuance, and provide commercially sound recommendations. Skilled at influencing
    Gross/year: NZ$ 200,000
    9 days ago in jobs.search

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  • People relations partner

    new Crimson Global Academy Nelson, Nelson  +9 locations

    ...USA and Asian markets a plus. Exceptional judgment, able to assess risk, apply nuance, and provide commercially sound recommendations. Skilled at influencing
    1 day ago in LifeworQ

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  • People Relations Partner

    Crimson Global Academy Nelson, Nelson  +7 locations

    ...and Asian markets a plus. Exceptional judgment, able to assess risk, apply nuance, and provide commercially sound recommendations. Skilled at influencing and
    5 days ago in Whatjobs

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  • Branch Relationship Officer

    EastWest Bank Nelson, Nelson

    ...striving to boost deposits through personalized sales approach, cross-selling initiatives, and proactive communication, while ensuring compliance...
    6 days ago in LifeworQ

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  • Cyber Security Specialist-EN

    CAE Nelson, Nelson  +7 locations

    ...ResponsibilitiesThe Cyber Security Specialist (GRC) is responsible for managing and improving customer’s security governance, risk management and compliance...
    5 days ago in Whatjobs

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  • Senior Project Manager/Scientist/Engineer

    Nelson, Nelson

    ...Compliance. Be a safety leader and embrace behavior-based safety and ensuring all health and safety protocols are followed. About you Diploma or Bachelor's...
    2 days ago in Whatjobs

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