Financial Risk Specialist

Job DescriptionAt Mirai, we are seeking a highly skilled Financial Risk Consultant to join our team. In this role, you will be responsible for analyzing liquidity, interest, and FTP risk in financial entities at a national and international level.Key Responsibilities:Analyze and identify potential risks in financial entities.Develop and implement risk...

Role OverviewAdyen is a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. As a Risk Management Specialist - AML/CTF, you will play a critical role in ensuring the integrity of our systems and processes.

Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the company's compliance with legal...

Role OverviewAs a Senior Risk Management Specialist at Deutsche Bank Aktiengesellschaft, Filiale Madrid, you will be part of our global Group Audit (GA) function, which is business-focussed, risk-based and operates with openness, integrity and responsibility.Our team is known for its agile minds, looking beyond the obvious, challenging the status quo in an...

About RevolutAt Revolut, we're driven by a mission to deliver more from your money. Since 2015, our products – including spending, saving, investing, exchanging, travelling, and more – have helped over 45 million customers around the world get more value from their finances.We've achieved significant growth, with over 10,000 people working globally. Our...

Job SummaryYour mission is to become an expert in risk management, working closely with our technology teams to develop and implement our ALM tool. You will be responsible for analyzing liquidity, interest, and FTP risk in financial entities at a national and international level.Key ResponsibilitiesAnalysis of liquidity, interest, and FTP risk in financial...

We are seeking a skilled Financial Specialist to join our team at Nutreco, a global leader in animal nutrition and fish feed. Our advanced nutritional solutions are at the origin of food for millions of consumers worldwide.As a Financial Specialist, you will be responsible for analyzing internal and external developments and applying finance policies,...

Job Title: Power Risk Management SpecialistJob Summary: We are seeking a highly skilled Power Risk Management Specialist to join our team at Ae002 Marsh Management Services (Mena) Limited. The successful candidate will be responsible for conducting risk assessments and surveys of power generating facilities, producing detailed reports and recommendations for...

Financial Planning and Analysis SpecialistEmpresa Reconocida is seeking a highly skilled Financial Planning and Analysis Specialist to join our team in Ebury Madrid. As a key member of our finance department, you will play a critical role in providing financial insights and analysis to support our strategic decision-making process.Key...

Finance & Risk - A Leading Practice in Financial ServicesThis job opportunity is with Marsh McLennan, a renowned inclusive employer and a member of Mygwork, the largest global platform for the LGBTQ+ business community.About Us:Our Finance and Risk practice is the cornerstone of Oliver Wyman's reputation as a leader in finance and risk management. We bring...

About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.About the RoleAs a Financial Crime Operations Specialist, you will be part...

Job SummaryThis role offers a unique blend of financial, automotive sector, and risk analysis expertise for those who want to take on the challenge of analyzing, creating, implementing, and strategically following up on assigned groups of dealerships at risk. The primary mission is to ensure the successful continuity of the automotive brand's representation...

Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

**Financial Reporting Specialist Opportunity at Sulzer**Sulzer, a leading engineering company with a rich history of innovation, is seeking a highly skilled Financial Control Specialist to join our team. As a key member of our financial department, you will be responsible for preparing and analyzing monthly, quarterly, and annual financial statements...

About RevolutAt Revolut, we're dedicated to delivering exceptional financial services that empower our customers to take control of their money. With a focus on innovation and customer satisfaction, we're constantly pushing the boundaries of what'spossible. Our team of experts is passionate about creating a seamless experience for our users, and we're...

We are seeking a highly skilled Risk & Compliance Specialist to join our Legal department in Madrid.The ideal candidate will have a strong background in risk management, compliance, and regulatory affairs, with a proven track record of designing and implementing effective safety and compliance programs.As a Risk & Compliance Specialist at Sennder, you will...

About the Role:We are seeking an experienced Information Risk Management (IRM) expert to join our Regional Information Risk Management Team in Spain. As an IRM expert, you will provide direct support to IRM officers in the countries we operate in, focusing on Information Risk Management and Business Continuity Management. Your key responsibilities will...

**About the Role**Ebury, a leading FinTech firm, offers innovative products for FX risk management, trade finance, and more. We're seeking a skilled Senior AML Specialist to join our Financial Crime Quality Assurance Team in Madrid.**Key Responsibilities:**Conduct periodic level 3 independent QA checks on new clients post-onboardingDetailed quality reviews...

Job Title: Financial Consolidation & Reporting SpecialistCompany: Plug Power EuropeLocation: Netherlands/SpainPosition Type: Full-time HybridDepartment: EMEA Finance/AccountingJob Summary: The Financial Consolidation & Reporting Specialist will oversee the financial consolidation process and ensure timely and accurate reporting of the company's financial...

AIG, a leading global insurance organization, offers an exciting opportunity for a skilled Risk Recovery Specialist to join its team. Estimated Salary: $85,000 - $110,000 per annum.About AIGAIG is a leading provider of insurance products and services for commercial and personal insurance customers. Its diverse offerings include property casualty insurance,...