Financial Risk Management Specialist

**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...

**About the Role**We are seeking a Financial Crime Risk Specialist with an excellent understanding of market abuse risks and their implications in commodity markets. The ideal candidate will have proven experience in trade and/or communications surveillance, analyzing alerts related to trading activities and conducting thorough risk-based...

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 Ebury Ebury is a rapidly growing FinTech firm, renowned for its innovative approach to financial services. As one of the top European Fintechs to work for in 2021, according to AltFi, we offer a diverse range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Summary We are...

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,...

N26: A Leading Digital Banking PlatformWe are a pioneering digital bank redefining banking for the modern world.About the Role:As a Financial Data Insights Specialist, you will play a crucial part in our team, acting as an internal and external point of contact for financial information in N26's Spanish Bank. Your key responsibilities will include:Supporting...

At Mirai Advisory Sl, we are looking for a skilled Financial Risk Consultant to join our team. This role is ideal for individuals with experience in financial or insurance consulting, who are passionate about working in international environments and have a strong client orientation.About the RoleThis is a permanent position that offers a very enticing...

About UsAllianz Popular Sl. is a leading insurance and asset management company, committed to empowering our employees to explore, grow and shape a better future for our customers and the world around us.We are proud to be an equal opportunity employer and believe in a diverse and inclusive workforce.Job Title: Appliance Protection Specialist - Digital Risk...

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...

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...

**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...

Company Overview: Orca As is building a modern navigation system for sailors and cruisers. We are growing quickly, have an exciting journey ahead, and are looking for a CFO to join our executive team. This position will play a crucial role in the success of Orca.Job Summary: We are seeking an experienced and versatile Chief Financial Officer (CFO) to lead...

**About DeNexus**DeNexus is a leading provider of Industrial Cyber Risk Quantification solutions for agencies, shareholders, investors, boards, and the risk transfer market. Our flagship product, DeRISK, is an evidence-based cyber risk quantification SaaS platform for industrial corporations and (re)insurers of cyber risk.**Job Purpose/Position Summary**We...

About the OpportunityWe are seeking a skilled Cash Management Financial Analyst to join our Trading team in Colombia. This is an exciting opportunity for a motivated individual who wants to drive financial results and make a significant impact on our company's success.

Ares Consultores drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape...

Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. As a Risk Assessment Professional on our merchant onboarding team, you will play a critical role in ensuring the security and integrity of our payment systems.**Job Description:**You will be responsible for...

Company Overview: GMV Spain is a leading provider of innovative solutions for the aerospace, defense, and cybersecurity industries. Our team of experts is committed to delivering high-quality services that meet the evolving needs of our clients.Estimated Salary: €60,000 per year (depending on experience)Job Description:Cybersecurity Consultant - Enterprise...

About the BusinessCepsa Colombia S.A. is driving a transformative strategy called "Positive Motion," focused on greening our revenue streams. As part of this vision, our Trading team plays a crucial role in optimizing value from both legacy hydrocarbons and emerging energy flows. Trading is key to maximizing value by expanding and leveraging our platform.Job...

**About Oliver Wyman**Oliver Wyman is a global leader in management consulting, combining deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. Our mission is to help clients achieve lasting success by solving their most complex problems and seizing their biggest opportunities.We believe...

At ING, we are seeking a highly skilled Risk and Control Specialist to join our Internal Control Finance Team. The role and work environment: Our team is responsible for ensuring the effective implementation of regulatory controls (SOx) and Standards of practice issued by ING Group. We operate in a dynamic and collaborative environment. Key responsibilities:...