Global Risk Researcher

Control Risks is a leading global risk consultancy that helps organisations grow, operate and succeed in a rapidly changing world.As a Global Risk Researcher, you will play a key role in conducting media and database research to identify reputational and criminal issues for our clients. This challenging role requires attention to detail, excellent analytical...

Job Description:The Risk Intelligence Researcher role involves 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 making sense of intricate information. As a member of our dedicated team at Control...

About Us:S&P Global Market Intelligence is a leading provider of critical information and analytics to the world's most influential decision-makers. Our mission is to empower our clients with the data, insights, and expertise they need to make confident decisions about the road ahead.Our Purpose: Progress requires a catalyst to be set in motion. At S&P...

**Company Overview:** S&P Global Market Intelligence is a leading provider of essential intelligence for decision-makers in business, finance, and government. Our team delivers unrivaled insights and data solutions, partnering with clients to expand their perspective, operate with confidence, and make decisions with conviction.**Job Summary:** We are seeking...

Vice President, Global Network Partnerships ComplianceThis is an exceptional opportunity to join our team as Vice President, Global Network Partnerships Compliance. As a seasoned professional in risk management and compliance, you will lead our efforts to ensure that our Global Network Partnerships business operates in accordance with all applicable...

Job SummaryWe are seeking a skilled Global Risk Management Strategist to join our team at Experian. As a key member of our 1LoD Risk team, you will play a critical role in managing current and potential risks across the organization.About UsExperian is a global data and technology company that powers opportunities for people and businesses around the world....

Job Title: Global Credit Risk SpecialistAbout Us: True North Partners is an independent boutique consulting firm focused on risk, finance, and strategy, delivering innovative concepts and methodologies based on specialist experience and analytical backgrounds.Job Description: We are looking for a technically strong Wholesale IRB credit risk consultant with...

Company OverviewChubb is a leading global insurance company with a rich history of providing exceptional service to our clients. Our team in Madrid is an integral part of our EMEA business, and we are seeking a skilled Global Risk Management Specialist to join our team.

Job Description:A career opportunity exists for a highly motivated and analytical individual to join our team as a Global Payment Risk Investigator.About the Role:We are seeking an experienced professional with a strong background in risk analysis, card transactions, and fraud detection. As a key member of our risk management team, you will be responsible...

Company Overview: Ack3 Global Solutions is a renowned Global Risk and Strategic Intelligence Consultancy, established in 2010 by esteemed veterans of the Spanish Special Forces. Our boutique has become a benchmark in the field of risk control and intelligence consulting.

Discover your opportunity at Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial institutions. Our diverse team of 120,000 colleagues strives to make a positive impact for every client, organization, and community we serve.About UsWe value long-term relationships, social responsibility, and sustainable growth. At MUFG, being inspired...

Key Responsibilities:Lead transformation initiatives in credit risk management, formulate and propose changes to the global credit risk management framework, and assess and design credit risk management technology supporting multiple ERPs.Main Tasks:Enforce and harmonize current Credit Risk Policy, identify and implement automation in current credit risk...

Company OverviewPAYONEER is the world's go-to partner for digital commerce, empowering individuals and businesses to participate in the global economy.Salary$60,000 - $80,000 per year (depending on experience)Job DescriptionAs a Card Transaction Monitoring Analyst, you will perform card fraud analyses and investigations, draw conclusions based on data and...

At SpotLab, we're pushing the boundaries of healthcare innovation by harnessing the power of Artificial Intelligence. As a Global Health AI Researcher, you'll be part of a multidisciplinary team dedicated to tackling some of the world's most pressing health challenges.About UsWe've received numerous international awards, including the prestigious Seal of...

Company OverviewAt American Express, we empower our customers, communities, and colleagues to progress in incredible ways. Our team is a global and diverse community united by an unwavering commitment to excellence.About the RoleThis Senior Manager position plays a critical role in leading our Global Privacy Oversight team, driving strategic risk mitigation...

About Jordan MartorellJordan Martorell is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. We offer an environment where everyone feels like they belong.Role OverviewOur Global Risk & Compliance team ensures that we operate in a safe, sound, and fully compliant manner within all applicable...

Company OverviewEverest Insurance (Ireland) France is a leading global reinsurance and insurance provider, operating for nearly 50 years through subsidiaries in Bermuda, Canada, Europe, Singapore, the US, and other territories.Role DescriptionWe are seeking a highly skilled Global Risk Engineering Expert to join our developing risk engineering team. As a key...

Company OverviewEDPR is a leading global renewable energy company with a strong presence in 28 markets.Job DescriptionThe role involves identifying, quantifying, mitigating, and monitoring financial risks across the EDP Group's geographies and businesses. Key responsibilities include:Monitoring and analyzing financial risks and hedging strategies, including...

Discover your potential in a dynamic and fast-paced environment at Payoneer Inc. Salary: $80,000 - $120,000 per annumCompany Overview: As a global leader in digital commerce, Payoneer empowers individuals to participate and succeed in the global economy.Job Description: We are seeking an experienced Card Transaction Monitoring Analyst to join our risk...

About Control RisksAt Control Risks, we provide expert risk and compliance services to help organizations protect their people, assets, and reputation. Our team of professionals has extensive experience in conducting due diligence and research to identify potential risks and opportunities.Job SummaryWe are seeking a highly skilled Researcher in Due Diligence...