Risk Monitoring Specialist

Protecting Dojo's Customers from Financial RiskDojo is seeking a skilled Risk Management Specialist to join its team in Madrid. As a key member of the Risk team, you will play a crucial role in protecting Dojo's customers from financial risk by closely monitoring transactions and identifying potential threats.You will work directly with merchants to educate...

Job Title: Risk Management SpecialistJoin AXA XL as a Risk Management Specialist and take on the challenge of providing innovative and bespoke underwriting services to a wide range of clients. As a key member of our team, you will be responsible for reviewing submissions, conducting research, and determining the degree of risk for each account.Key...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at SIX Clearing. As a Risk Management Specialist, you will be responsible for monitoring and assessing relevant Key Risk Indicators (KRI) and reporting to Management Committees and Regulators.Key ResponsibilitiesMonitor and assess relevant KRI, including Market, Credit,...

Protecting Customers and Driving GrowthDojo is seeking a skilled Risk Management Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats.Key Responsibilities:Review and investigate suspicious...

About the Role:We are seeking a highly skilled Credit Risk Specialist to join our team at Repsol. As a Credit Risk Specialist, you will be responsible for managing and automating the exposure of credit risk and counterparty risk derived from operations closed in the Direction, measuring and tracking the result and market risks of the Trading area, mitigating...

About the Role:We are seeking a highly skilled Credit Risk Specialist to join our team at Repsol. As a Credit Risk Specialist, you will be responsible for managing and automating the exposure of credit risk and counterparty risk derived from operations closed in the Direction, measuring and tracking the result and market risks of the Trading area, mitigating...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions.With a strong focus on fraud prevention and AML compliance, you will work on alerts generated in our Risk Monitoring...

Job Title: Regional Compliance Manager - Risk Assessment and MonitoringViatris is a global healthcare company that empowers people to live healthier at every stage of life. We are seeking a highly skilled Regional Compliance Manager to join our team in Europe.About the RoleThe successful candidate will play a crucial role in supporting the Senior Director...

Job Title: Regional Compliance Manager - Risk Assessment and MonitoringViatris is a global healthcare company that empowers people to live healthier at every stage of life. We are seeking a highly skilled Regional Compliance Manager to join our team in Europe.About the RoleThe successful candidate will play a crucial role in supporting the Senior Director...

Transaction Monitoring ManagerAbout Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.As a global platform recognised for its innovation, customer service, and ability to deliver a...

Transaction Monitoring ManagerAbout Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.As a global platform recognised for its innovation, customer service, and ability to deliver a...

Job SummaryBuscojobs España is seeking a highly skilled Risk Management Specialist to join our team in Madrid. As a Global FX Risk Analyst, you will be responsible for providing assistance and support to the Risk team in any risk-related matters.Key Responsibilities:Carrying out financial analysis on the group's client and liquidity provider counterparties...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions.With a strong focus on the Spanish market, you will work closely with internal stakeholders to best manage and...

Job Title: Regional Compliance Manager - Risk Assessment and MonitoringViatris is a global healthcare company that empowers people to live healthier at every stage of life. We are seeking a highly skilled Regional Compliance Manager to join our team in Europe.About the RoleThe successful candidate will play a crucial role in supporting the Senior Director...

Job Title: Regional Compliance Manager - Risk Assessment and MonitoringViatris Pharmaceuticals S.L. is seeking a highly skilled Regional Compliance Manager to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our company complies with regulatory standards and internal policies.Key...

Job Title: Regional Compliance Manager - Risk Assessment and MonitoringViatris Pharmaceuticals S.L. is seeking a highly skilled Regional Compliance Manager to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our company complies with regulatory standards and internal policies.Key...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at SIX Clearing. As a key member of our Risk Management department, you will be responsible for monitoring and assessing relevant Key Risk Indicators, ensuring that risks are appropriately managed, and fostering a continued improvement of our Risk methodologies and...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.With a team of over 300 dedicated employees around the world and a wealth of experience in the industry, Nivoda has developed...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.With a team of over 300 dedicated employees around the world and a wealth of experience in the industry, Nivoda has developed...

Job Summary:At Amazon Spain Services, S.L., we're committed to delivering exceptional customer experiences. To achieve this, we're constantly innovating and improving our last-mile delivery services. We're seeking a skilled Risk and Compliance Specialist to join our team and help us drive compliance and risk management excellence.Responsibilities: Review new...