Senior Financial Risk Analyst, Transportation and Compliance Expert

We are seeking an experienced Senior Financial Risk Analyst to join our client on a 6-month contract in Poland, preferably in Warsaw. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Key Responsibilities:• Credit Assessment and Analysis: Evaluate the creditworthiness of...

Unlock Your Potential as a Senior Financial AnalystWe are seeking an experienced Senior Financial Analyst to join our team in Madrid, Spain.About Us:ROADIS Transportation Holding SL is a global leader in the development, operation, and management of essential infrastructure assets. With a strong presence in emerging markets, we are committed to delivering...

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

Company OverviewAt Amazon, we strive to be Earth's most customer-centric company. As a leading player in the e-commerce industry, we are committed to delivering unparalleled customer experiences while protecting our brand and assets. Our team plays a crucial role in ensuring that our transportation businesses operate with transparency, integrity, and...

About the RoleCorpay is looking for a skilled Compliance Analyst to join our team and contribute to the development of our payments compliance program. As a Compliance Analyst, you will play a critical role in ensuring the integrity of our payment processing operations and maintaining a risk-based approach to compliance.Key ResponsibilitiesConduct payments...

Embark on a career as a Risk Analyst with Mirai, where you will play a pivotal role in shaping our financial risk management strategies.We are seeking a highly skilled individual to join our team, leveraging your expertise in financial and insurance consulting to drive business growth and mitigate risks. As a Risk Analyst, you will be responsible for...

About Gartner's Corporate Assurance PracticeAs a leading research and advisory company, we help organizations navigate complex challenges through expert insights and advice. Our Corporate Assurance Practice is dedicated to guiding legal, risk, compliance, and assurance leaders in making informed decisions about emerging technologies, vendors, market trends,...

Six Group, a leading exchange group in Europe, drives the transformation of financial markets. Our unique blend of tradition and future enables us to grow and innovate. We value bright minds and inspire them to grow with their ideas. Join us in shaping the future of finance.As a Financial Risk Expert, you will play a key role in managing BME CLEARING's...

**About Ebury**Ebury is a leading FinTech firm, recognized as one of the top European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Compliance Risk Analyst - Corporate Onboarding Specialist (Madrid)Working...

About the Role: We are seeking a skilled Transportation Risk Mitigator to join our team at Amazon. In this role, you will work closely with our Last Mile transportation businesses to build strategic initiatives and frameworks that support carrier partners in meeting legal and contractual obligations.Key Responsibilities:Define, develop, and implement risk...

We are seeking a seasoned Credit Risk Analyst to join our client on a six-month contract in Poland. The ideal candidate will possess a strong background in finance and accounting, with expertise in credit analysis and risk assessment.The successful candidate will have proficiency in French as they will be working closely with international clients across...

Viatris Pharmaceuticals S.L., a leading healthcare company, is committed to empowering people worldwide to live healthier at every stage of life. Our global portfolio includes best-in-class, iconic brand-name products as well as global key brands; generics, including branded and complex generics; and other offerings across a wide range of therapeutic...

We are seeking a talented professional to join our team as a Junior Credit Analyst at The Outsourced Recruitment Company. This exciting opportunity offers a great chance for those beginning their finance careers and eager to develop in credit risk management.Key ResponsibilitiesLiaise with clients including Investment Advisors, Hedge Funds, Mutual Funds,...

Role OverviewWe're looking for a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team in the 2nd Line of Defence.About UsAt Revolut, we believe people deserve more from their money. We've been on a mission to deliver just that since 2015, with our range of products – including spending, saving, investing, exchanging,...

**Job Summary**Barclays is seeking a highly skilled Senior Compliance and Risk Manager to join our team. In this role, you will play a key part in ensuring that our operations are conducted in compliance with applicable laws and regulations.About the RoleWe are looking for a seasoned professional who can develop and implement best practice legal strategies...

Role OverviewWe are seeking a seasoned expert to lead our European AML/CFT regulatory compliance team, providing strategic guidance and advice on complex financial crimes regulations. As Senior EMEA Financial Crimes Regulatory Compliance Expert, you will be responsible for developing AML Reg Position Papers, coordinating regulatory assessments across EU...

We are seeking a highly skilled attorney to support our strategic transportation business in Europe. As a trusted advisor, you will work closely with senior leaders to develop and execute legal strategies, handle regulatory inquiries, and provide expert counsel on privacy and tech matters.The ideal candidate will have experience in data privacy, corporate...

Job OverviewPayoneer is the world's go-to partner for digital commerce, empowering businesses to participate and succeed in the global economy. As a highly motivated Senior Financial Crimes Analyst, you will play a crucial role in identifying and mitigating financial risks.About the RoleWe are seeking an experienced analyst with a proven track record in...

We are seeking a highly skilled Senior Financial Systems Analyst to join our IT Finance and Legal Technology Department. This permanent role offers an exciting opportunity to work on the S4/Hana journey with Nestlé, enhancing our Finance and Legal Product Stream.About the RoleThis key position will be part of the Account Payable product team, reporting to...

Estimated salary: £70,000 - £90,000 per annumAbout EngineeringukWe are a global e-commerce leader with a commitment to customer-centricity and innovation. Our Transportation Risk and Compliance (TRC) team is the voice of risk and compliance for our transportation businesses across 16 regions.Job DescriptionThis is an office-based position with flexible...