Global Risk Intelligence Specialist

**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 OverviewAck3 Global Solutions is a leading consultancy specializing in risk control and intelligence consulting. With offices in Madrid and internationally, we deliver swift and customized solutions to private companies, individuals, and governments worldwide.

Job SummaryAck3 Global Solutions, a leading Global Risk and Strategic Intelligence Consultancy, is seeking a skilled SOC Operator (Specializing in Intelligence) to join our team. As a key member of our intelligence operations department, you will play a crucial role in helping us achieve our goals.About UsWe pride ourselves on being a boutique consultancy...

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 the RoleThe Supply Chain Intelligence Specialist will play a crucial part in enhancing our reporting processes, ensuring they are efficient, reliable, and aligned with our Supply Chain Digitization strategy. As an expert in business intelligence, you will design, develop, test, and maintain comprehensive automated reporting tools and workflows that...

**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...

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...

Amazon is seeking a high-impact Data Intelligence Specialist to drive performance measurement, innovation, and execution in Fulfillment Centre Operations. This role offers exposure to senior leaders and a chance to work with extensive datasets to drive data-driven decisions.The ideal candidate will have strong experience in SQL, Redshift, metrics...

Role OverviewAdyen is a financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. As a Risk Management Specialist - AML/CTF, you will play a critical role in ensuring the integrity of our systems and processes.

AIG, a leading global insurance organization, offers an exciting opportunity for a skilled Risk Recovery Specialist to join its team. Estimated Salary: $85,000 - $110,000 per annum.About AIGAIG is a leading provider of insurance products and services for commercial and personal insurance customers. Its diverse offerings include property casualty insurance,...

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...

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,...

About Boston ScientificBoston Scientific is a global leader in medical technology, providing innovative solutions for patients and healthcare professionals.Salary Range: €60,000 - €80,000 per yearData Analytics & Reporting Analyst RM (Rhythm Management) EMEA Job DescriptionThe Data Analytics and Insights Specialist will be responsible for preparing...

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 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...

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...

Job SummaryThis role is part of the Global Supply Chain Excellence team at Institut Straumann Ag. We are seeking a highly skilled Global Supply Chain Planning Specialist to join our team. The successful candidate will be responsible for generating accurate monthly baseline forecasts using advanced algorithms in Anaplan - PLANIQ.

About the RoleAs a Logistics Specialist at Amazon Data Services Spain, you will play a crucial part in ensuring the smooth operation of our global infrastructure. Your primary focus will be on optimizing the flow of parts through their lifecycle, from inventory management to delivery and installation.

About Liberty Specialty MarketsLiberty Specialty Markets is part of Global Risk Solutions and the broader Liberty Mutual Insurance Group, a leading global insurer.Job SummaryWe are seeking a highly skilled Insurance Claims Specialist to join our team. As an Insurance Claims Specialist, you will be responsible for providing specialist operational claims...

Job DescriptionCelebrating over a decade of delivering cutting-edge digital intelligence training, Cellebrite is seeking an experienced Contract Trainer to join our team. Key Responsibilities:Training Delivery: Deliver high-quality digital intelligence training classes for law enforcement, government, and corporate students worldwide.Subject Matter Expert:...