Compliance Risk Assessment and Internal Controls Specialist

Compliance Risk Assessment and Internal Testing AnalystTether Operations Limited is seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team. The successful candidate will be responsible for implementing the company's Anti Money laundering (AML) risk assessment framework, evaluating inherent and residual risk,...

Job SummaryThe Security Compliance Specialist will be responsible for implementing and improving administrative and technical controls of our company's Information Security Management System. This role requires understanding the risk assessment process to detect new threats, contributing to action plan development, and promoting the progress of control...

At ING, we are seeking a talented and enthusiastic Financial Control and Compliance Expert to join our Internal Control Finance Team. This dynamic team is responsible for ensuring the right implementation of regulatory controls and standards of practice issued by ING Group. Your role and work environment: Key ResponsibilitiesPositively contribute to creating...

Job Title: Senior Cyber Compliance Specialist - Risk ManagementLocation: Madrid or Remote within Spanish TerritoryAbout the RoleDenexus Inc. is a pioneering company in cyber-risk management, offering DeRISK Software as a Service (SaaS) to enhance decision-making for industrial operation risk owners.We are seeking a highly skilled Senior Cyber Compliance...

About the Role: We are seeking an experienced Information Security and Compliance Specialist to join our team at Fever España. The successful candidate will play a key role in developing and executing the information security and cybersecurity compliance roadmap, focusing on maintaining key certifications such as ISO 27001, ENS, among others and driving the...

**Company Overview:** Experian is a global data and technology company that empowers opportunities for people and businesses worldwide. We revolutionize lending practices, prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market using our unique combination of data, analytics, and software. Our...

Internal Audit Manager RoleThe Internal Audit Manager role plays a pivotal part in assessing the internal control environment within Howden Group Holdings. This involves evaluating risk management, control, and governance processes to ensure their efficiency and effectiveness. As an independent, objective assurance and consulting activity, the Internal Audit...

Estimated Salary: $110,000 - $150,000 per yearAbout the RoleThis is an exciting opportunity for English speakers to delve into the dynamic world of loans and credit as a Global Credit Risk Specialist. As a key member of the Securities Based Lending Team (SBL), you will support the underwriting of loans and lines of credit that are fully collateralized by...

**About Fever España**Fever is the leading global live-entertainment discovery tech platform with a clear mission: to democratize access to culture and entertainment.We've developed a proprietary technology that inspires a global community of over 125M people through personalized and curated experiences in their local city, while empowering entertainment...

Company Overview:AWS EMEA SARL (Spain Branch) is a leading provider of cloud computing services. As a pioneering company in the field, we strive to innovate and deliver exceptional results. Our team is committed to providing high-quality solutions that meet the needs of our clients.About the Job:We are seeking an experienced Controls Engineer to join our...

About the RoleAt Institut Straumann Ag, we are seeking a highly skilled IT Governance and Compliance Specialist to join our team. As an IT Audit Manager, you will play a critical role in ensuring the effective management of IT risks and compliance with regulatory requirements.

About the RoleRisk Analyst plays a key role in shaping key processes for managing BME CLEARING’s risks. As part of the Quality Risk Management Department, the Risk Analyst contributes to monitoring, reporting, and analysing the CCP’s risks. This is done in compliance with the EMIR Regulation and in accordance with SIX Group risk policies, procedures, and...

**About the Role**We are seeking a highly skilled Medical Regulatory Compliance Specialist to join our Pharmacovigilance Department at our Spanish affiliate. As a key member of the team, you will be responsible for maintaining and improving our pharmacovigilance system, ensuring compliance with regulatory requirements and internal standards.**Key...

About the RoleWe are seeking an experienced Electrical Controls Specialist to join our team. This is a fantastic opportunity for a skilled professional to work on Hyperscale Data Centre projects, delivering the full automation package from design through to commissioning.Key Responsibilities:Assist with the design, implementation, testing, commissioning and...

Key Role SummaryWe are seeking a Commodity Risk Analyst to join our Risk Management & Control team, responsible for identifying, managing, and mitigating risks within our trading portfolio. The successful candidate will work closely with commodity trading desks and origination teams to provide analysis and guidance on market opportunities and risks.About the...

About the Role:We are seeking a highly skilled Global Risk Intelligence Specialist to join our team at Ack3 Global Solutions. As a key member of our intelligence team, you will be responsible for designing and updating new and existing intelligence procedures, analyzing incidents, and responding to threats.Key Responsibilities:Design and update new and...

At Payoneer Inc., we're committed to empowering businesses worldwide. As a Financial Risk Management Specialist, you'll play a pivotal role in our mission. Your primary responsibilities will include performing risk analyses and investigations, drawing conclusions based on data and user behavior, and communicating the findings clearly. You'll join a dynamic...

**About Us**Payoneer Inc. is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, we promise any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.**Salary Information**The estimated annual salary for this role in central Madrid ranges...

Unlock OpportunitiesAt Payoneer, we empower businesses to thrive in the global economy. We're looking for a highly motivated AML Risk Analyst to join our team.Key ResponsibilitiesPerform risk analyses and investigations using data and user behavior insights.Draw conclusions and communicate findings to support risk-related decisions.Work closely with other...

We strive to drive a change within Telefónica that reinforces its commitment to society and the planet, through responsible and sustainable management. Our team aims to ensure that sustainability becomes one of the key dimensions of the company's excellence, anticipating changes and new demands from society, mitigating risks, and capitalizing on...