Senior Risk and Compliance Analyst

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...

Job Overview:We are looking for an experienced Risk and Compliance Analyst to join our team in Spain. The successful candidate will be responsible for monitoring customer transactions, drafting SARs, and ensuring compliance with local regulations.Key Responsibilities:Monitor customer transactions for potential risksDraft SARs in accordance with local...

**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...

Bitfinex, a leading digital asset trading platform, is seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team. As a key member of our risk management department, you will be responsible for implementing our Anti Money Laundering (AML) risk assessment framework.About the RoleWe are looking for a detail-oriented and...

Job OverviewThis role involves advising consultants and the business on related legal and compliance matters. The ideal candidate will have a bachelor's degree in law, experience with corporate law, GDPR, AML, and insurance.About the RoleThe Legal & Compliance Analyst will be responsible for supporting projects and clients' contracts management.The analyst...

About the Role:We are seeking a highly skilled IT Security and Controls Senior Analyst to join our team at Ford Brasil. The successful candidate will have a strong background in system development and management, with proven experience in IT security function.The ideal candidate will be familiar with ICT-related regulations, such as SYSC8, PRA, EBA, BaFin,...

Company Overview">Gear Inc. is a leading organization that prioritizes financial integrity and compliance with regulatory standards.">Salary & Benefits">We offer an attractive salary of $110,000 - $140,000 per annum, commensurate with experience, along with a comprehensive benefits package that includes health insurance, retirement plans, and paid time...

**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 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,...

Risk Management and Data Analysis SpecialistAbout the Role:We are looking for a Senior Risk Management Analyst to join our team. As a key member of our audit function, you will be responsible for evaluating and providing analytics solutions to auditors.The ideal candidate will have at least 5 years of relevant experience, including first-hand experience in...

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...

OverviewFounded in 2012, Bitfinex is a leading digital asset trading platform. As a key member of our team, you will play a pivotal role in shaping the future of cryptocurrency exchanges.About the RoleWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our global distributed team. In this role, you will collaborate...

About U: As a leading player in the financial industry, we prioritize thorough due diligence to ensure the integrity of our business relationships. Our team is dedicated to maintaining a robust compliance framework that upholds the highest standards of ethics and risk management.Salary: $60,000 - $80,000 per annumJob Description:We are seeking an experienced...

Job OverviewWe are seeking a highly skilled Senior Research Specialist to join our team in Compliance and Risk Assessment. As a key member of our team, you will play a crucial role in identifying potential risks and conducting thorough research to support our clients' due diligence requirements.

Job SummaryThis is an exciting opportunity for a Senior Risk Analyst to join our dynamic team as an Senior Risk Analyst - Credit IRB Modelling. The role involves developing and validating IRB credit risk models, as well as staying abreast of regulatory requirements.You will work closely with our clients to deliver impactful results, utilizing your...

Tether Operations is a pioneering company in the stablecoin industry, established in 2014. We offer a modern approach to money by providing liquidity, stability, and innovation. Our vision encompasses all horizons of innovation, promising a legacy of progress and transformation. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst...

Risk and Compliance Role:We are searching for a Risk and Compliance Expert to join our team at Ferrovial Agroman SA. In this role, you will be responsible for monitoring and implementing action plans to remedy deficiencies identified by internal and external auditors. You will also maintain and improve the tool used for SCIIF and provide internal training...

Role: Senior Quantitative Analyst IRB Credit Risk Modelling ExpertLocation: Madrid, SpainAbout the OpportunityWe are seeking an experienced Senior Quantitative Analyst to join our team in Madrid. As a key member of our credit risk modelling department, you will be responsible for developing and validating IRB credit risk models.Key Responsibilities:Develop...

Market Risk AnalystWe are seeking a highly skilled Market Risk Analyst to join our team in the oil and gas sector. Based in Spain, this role offers an exciting opportunity to support our risk management function in navigating the complexities of the oil and gas markets.As a Market Risk Analyst, you will be responsible for analyzing market trends, identifying...

Role OverviewWe are seeking a highly skilled Senior Compliance Risk Management Specialist to join our team at Binance.About the RoleThis is a dynamic and challenging role that requires a deep understanding of compliance risk management principles and practices. As a Senior Compliance Risk Management Specialist, you will be responsible for handling and...