Research Analyst for Reputational Risk Assessment

Job OverviewWe are seeking a highly skilled Senior Research Analyst to join our global team at Control Risks, where you will play a critical role in assessing and mitigating risks for our clients.About the RoleAs a Senior Research Analyst, you will be responsible for conducting in-depth research and analysis of complex information to identify potential risks...

Bitfinex, a leading digital asset trading platform, is seeking a Compliance Risk Assessment and Internal Testing Analyst to join our team. Located remotely, this role will be responsible for implementing our Anti Money Laundering (AML) risk assessment framework, providing an objective assessment of internal controls, and proposing recommendations to address...

Job OverviewWe are seeking a Senior Corporate Research Analyst to join our team at Control Risks. The successful candidate will be responsible for conducting in-depth research on complex corporate structures, identifying potential reputational and criminal risks, and providing clear and concise recommendations to clients.

Job SummaryWe are seeking a skilled Corporate Risk Analyst to join our team. The successful candidate will be responsible for conducting media and database research, analysing search results, and drafting reports.About the RoleThis is an exciting opportunity to work with a leading risk consulting firm, supporting our clients in assessing their counterparties...

Job OverviewWe are seeking a skilled Corporate Risk Analyst to join our team at Control Risks. As a key member of our VANTAGE team, you will be responsible for conducting thorough research and analysis to identify potential reputational and financial risks.Key ResponsibilitiesConduct media and database research using complex search criteria and follow a...

The Health and Safety Executive (HSE) is seeking a skilled Major Hazard Risk Assessment Specialist to join its team. This role offers an excellent opportunity for a highly motivated individual to contribute to the regulation of onshore major hazard sites, with a focus on assessing major hazard risks from Control of Major Accident Hazards' (COMAH)...

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...

Job OverviewWe are seeking an experienced Risk Assessment Support Specialist to join our Operations Underwriting Support team in Madrid. As a key member of the team, you will play a vital role in delivering accurate risk assessment, record keeping, and reporting.

About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team as a key player in shaping Amazon's transportation risk management strategy. This is an exciting opportunity for a talented professional to leverage their expertise in financial analysis, risk assessment, and compliance to drive business growth while ensuring public...

**About Us Bank**At U.S. Bank, our mission is to empower individuals and businesses to make informed financial decisions, driving growth and prosperity in the communities we serve.We believe that everyone has a unique potential to thrive, and our career opportunities are designed to help you discover what makes you excel.As a wholly owned subsidiary of U.S....

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...

We are seeking a highly experienced Credit Risk Assessment Expert to join our Liquid Credit Team in Madrid. As a key member of the team, you will be responsible for assessing the creditworthiness of potential investments, identifying potential risks, and developing strategies to mitigate them.Main Requirements:A minimum of 5 years of relevant experience in...

Job Summary:We are looking for a highly skilled CORPORATE RISK ANALYST to join our team at Control Risks. In this role, you will be responsible for conducting in-depth research to identify potential risks and threats to our clients' interests. This includes analyzing complex corporate structures, identifying potential political and sanctions exposure, and...

About the RoleViatris Pharmaceuticals S.L. is seeking a highly skilled Regional Compliance Manager to support the Senior Director and European Lead for Risk Assessment and Monitoring in ensuring compliance with regulatory standards and internal policies.Key ResponsibilitiesRisk Assessment: Assist in developing and implementing risk assessment frameworks and...

At Moody's, we're seeking a skilled Credit Risk Analyst to join our team in Madrid. This is a fantastic opportunity for someone with a passion for financial analysis and a strong understanding of credit risk management.About the RoleWe're looking for an analytical and detail-oriented individual who can work closely with lead analysts to assign and monitor...

About the RoleAs a Senior Research Analyst at Control Risks, you will be part of a dedicated team (VANTAGE) that conducts media research and works with databases to uncover reputational and criminal issues. Your main task will be to report findings concisely within tight timeframes. A meticulous eye for detail is crucial in this challenging role.Key...

About the Role:We are seeking a highly skilled Insurance Risk Analyst to join our team. As an Insurance Risk Analyst, you will play a critical role in identifying and mitigating potential risks associated with our insurance products.Responsibilities:Conduct thorough analysis of insurance risks to identify potential exposure pointsDevelop and implement risk...

At Ing Bank NV Sucursal en España, we are seeking a skilled Lead Legal Analyst to join our Litigation Team in the Legal Department. This role involves working closely with the head of the department and team members to identify and mitigate legal risks within the bank's operations.About the RoleThis position requires a talented and enthusiastic individual...

Company OverviewControl Risks is a global risk consultancy that helps businesses, governments, and organisations navigate the complexities of the modern world. With our expertise in political, commercial, and cyber risks, we provide strategic advice to help our clients achieve their objectives. SalaryThe base salary for this position in Madrid ranges from...

**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...