Counter-Terrorism Specialist

**Company Overview**The United Nations Office for Counter-Terrorism (UNOCT) was established by the General Assembly in June 2017 to provide leadership on counter-terrorism mandates across the UN System. Our mission is to enhance global cooperation and coordination to prevent and combat terrorism. Salary: The estimated salary for this position is around...

Company Overview">The United Nations Office for Counter-Terrorism (UNOCT) was established to lead the UN’s global effort to enhance Member States’ capacity to prevent and counter terrorism in all its forms and manifestations.As a key part of this effort, the Counter-Terrorism Centre (UNCCT) within UNOCT works closely with governments, regional...

Company OverviewThe United Nations Office for Counter-Terrorism (UNOCT) was established by the General Assembly in June 2017 to provide leadership on counter-terrorism mandates across the UN System. The Office has five main functions: providing leadership, enhancing coordination and coherence, strengthening capacity-building assistance, improving visibility...

Role OverviewThe United Nations is seeking a skilled Programme Management Officer to join its team in Madrid. This exciting opportunity offers the chance to contribute to global counter-terrorism efforts and make a meaningful impact.About the RoleThis Programme Management Officer will be part of the Office for Counter-Terrorism (UNOCT) within the United...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

We are seeking a highly skilled Risk Protection Specialist to join our team in Madrid. As a Risk Protection Specialist, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats. You will work directly with merchants as part of your investigations to help protect and...

Job DescriptionWe are seeking a skilled Risk Prevention Specialist to join our team in Madrid, Spain. As a key member of our Risk team, you will play a vital role in protecting our customers from financial risk by closely monitoring transactions.The ideal candidate will have previous experience in a counter-fraud or financial crime role and possess...

Company OverviewTether Operations Limited is a pioneering company in the field of digital finance, leveraging blockchain technology to enable businesses to store, send, and receive digital tokens securely and globally.About the JobWe are seeking a highly skilled Business Unit Compliance Officer to join our team. This role involves managing anti-money...

Job DescriptionWe are seeking a highly skilled Business Unit Compliance Officer to represent Tether Operations Limited in compliance matters and lead the Onboarding Team. As a key member of our team, you will be responsible for understanding and managing anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing...

Tether Operations Limited is a pioneering company in the field of digital finance, empowering businesses to seamlessly integrate reserve-backed tokens across blockchains. We are seeking a highly skilled Business Unit Compliance Officer (BUCO) to represent our business in compliance matters and lead our Onboarding Team.About the JobWe are looking for an...

Dojo 2022 is a leading payments company that serves over 140,000 businesses across the UK. We are currently seeking a skilled Risk Prevention Specialist to join our team in Madrid.The successful candidate will play a crucial role in protecting our customers from financial risk by monitoring transactions and investigating suspicious activity. This is an...

Join the Dojo TeamWe are seeking an exceptional Risk Management Specialist to join our team in Spain. This role will play a crucial part in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats.The RoleThis new opportunity has arisen due to continued growth in our customer base, with over 150,000+...

About the RoleWe are seeking an experienced Senior FX Trader and Market Specialist to join our team at Snaphunt in Madrid. As a key member of our French Desk, you will be responsible for ensuring clients are treated fairly, promptly, and in line with our company's Code of Conduct, policies, and regulatory expectations.ResponsibilitiesLiaise with internal and...

Elanco, a global leader in animal health, is seeking an experienced Marketing Excellence Specialist to join our team in Madrid. In this role, you will be responsible for driving the execution of marketing plans for our over-the-counter (OTC) products in the Iberia region.About ElancoWe are a company dedicated to innovation and delivering products and...

Protect Our Customers from Financial RiskWe are looking for a skilled Financial Risk Protection Specialist to join our team in Madrid. This role is crucial in protecting our customers from financial risk by monitoring transactions and identifying potential threats.The successful candidate will be responsible for reviewing and investigating suspicious...

About Tether Operations LimitedTether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction...

Company Overview", Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create innovative cryptocurrencies exchange services for traders and liquidity providers globally.As a Compliance Risk Management Specialist, you will be an integral part of our team, reporting directly to the Risk Assessment and Internal Testing...

Founded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and cryptocurrency traders. Our mission is to create an innovative and decentralized financial ecosystem.We're seeking a highly skilled Cryptographic Compliance Specialist to join our team. As a key member of our...

About the Role">A highly experienced FX Trader is sought after by Sw5 Consulting to join their esteemed team as a Senior FX Specialist on the French Desk in Madrid. This exciting opportunity offers a chance to work with corporate and institutional clients, managing their foreign exchange exposure and international payments.The Key Responsibilities">">Ensure...

About UsCrypto is a pioneering fintech company dedicated to revolutionizing the financial landscape through innovative solutions. As a leader in the virtual financial assets sector, we strive to maintain the highest standards of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.Job DescriptionWe are seeking an exceptional...