Senior Research Specialist: Compliance and Risk Assessment
hace 1 día
We 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.
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Compliance Research Specialist
hace 2 meses
Madrid, Madrid, España Gartner Careers A tiempo completoAbout this roleWe're seeking a skilled Compliance Research Specialist to join our team at Gartner. As a key member of our Corporate Assurance Practice, you'll play a vital role in advising Legal, Risk, Compliance, and other assurance leaders on emerging technologies, vendors, market trends, and best practices related to governance, risk, and compliance (GRC)...
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Risk Assessment Support Specialist
hace 5 días
Madrid, Madrid, España Everest A tiempo completoJob OverviewWe are seeking an experienced Risk Assessment Support Specialist to join our Operations Underwriting Support team in Madrid. As a key member of the team, you will play a vital role in delivering accurate risk assessment, record keeping, and reporting.
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Cryptocurrency Risk and Compliance Specialist
hace 3 días
Madrid, Madrid, España Bitfinex A tiempo completoCompany Overview: Founded in 2012, Bitfinex is a pioneering digital asset trading platform dedicated to delivering cutting-edge services for global liquidity providers and cryptocurrency traders. Our mission is to forge the most innovative cryptocurrencies exchange, pushing the boundaries of financial evolution.Job Description: We are seeking an experienced...
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Major Hazard Risk Assessment Specialist
hace 1 mes
Madrid, Madrid, España HSE A tiempo completoThe Health and Safety Executive (HSE) is seeking a skilled Major Hazard Risk Assessment Specialist to join its team. This role offers an excellent opportunity for a highly motivated individual to contribute to the regulation of onshore major hazard sites, with a focus on assessing major hazard risks from Control of Major Accident Hazards' (COMAH)...
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Senior Compliance Risk Specialist
hace 5 días
Madrid, Madrid, España Bitfinex A tiempo completoOverviewFounded 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...
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Senior Compliance Risk Management Specialist
hace 1 semana
Madrid, Madrid, España Binance A tiempo completoRole 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...
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Madrid, Madrid, España Amazon A tiempo completoAbout 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...
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Senior Compliance and Risk Manager
hace 1 semana
Madrid, Madrid, España Barclays A tiempo completo**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...
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Compliance Risk Management Specialist
hace 5 días
Madrid, Madrid, España Bitfinex A tiempo completoCompany 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...
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Compliance Risk Management Expert
hace 1 mes
Madrid, Madrid, España Viatris A tiempo completoViatris Pharmaceuticals S.L., a leading healthcare company, is committed to empowering people worldwide to live healthier at every stage of life. Our global portfolio includes best-in-class, iconic brand-name products as well as global key brands; generics, including branded and complex generics; and other offerings across a wide range of therapeutic...
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Compliance Expert: Governance and Risk Leadership
hace 4 semanas
Madrid, Madrid, España Gartner Careers A tiempo completoAbout 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,...
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Madrid, Madrid, España American Express A tiempo completo**Company Overview**American Express is a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. We strive to uphold our company values and powerful backing promise to provide the world's best customer experience every day.Our Financial Intelligence Unit (FIU) plays a critical role in...
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Compliance and Cybersecurity Risk Specialist
hace 2 semanas
Madrid, Madrid, España Allianz A tiempo completoAbout AllianzWe are a leading global insurance company, offering flexible working hours to maintain a healthy work-life balance. Our international and multicultural environment provides opportunities for growth and learning from colleagues across the globe.As a SOC Compliance Specialist at Allianz, you will have access to professional development...
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Senior Risk Management Specialist
hace 5 días
Madrid, Madrid, España Tether Operations Limited A tiempo completoTether Operations Limited is a leading innovator in the digital currency space, pushing the boundaries of financial technology with our cutting-edge stablecoin solutions. Estimated Salary: $80,000 - $110,000 per year.We are seeking a highly skilled and motivated Compliance Risk Assessment and Internal Testing Analyst to join our team. As a key member of our...
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Cryptocurrency Compliance Risk Specialist
hace 3 días
Madrid, Madrid, España Tether Operations A tiempo completoTether Operations is a leading innovator in the digital currency space, disrupting the legacy financial system with a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future and contributing to a more connected ecosystem by introducing digital currency benefits such as...
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Senior Risk Management Specialist
hace 1 semana
Madrid, Madrid, España Deutsche Bank A tiempo completoDeutsche Bank's Enterprise Risk Management (ERM) Team is seeking a highly skilled Senior Risk Management Specialist to join our team. This role offers an exciting opportunity to contribute to the bank's independent 'Third line of Defense', assisting business and infrastructure areas to identify control weaknesses.About Deutsche BankWe are a global financial...
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Information Risk Specialist
hace 3 días
Madrid, Madrid, España Admiral Seguros A tiempo completoJob OverviewThe Information Risk Specialist - Data Protection and Compliance role is a critical position at Admiral Seguros, requiring an individual with expertise in information risk management, data protection, and compliance. As part of the AECS Risk team, this specialist will be responsible for overseeing and challenging all information risks across EU...
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Compliance Risk Manager for Europe
hace 4 semanas
Madrid, Madrid, España Viatris A tiempo completoOverview of Viatris PharmaceuticalsViatris empowers people worldwide to live healthier at every stage of life. We do so via Access, Leadership, and Partnership, providing high-quality trusted medicines, advancing sustainable operations, and leveraging our collective expertise to connect people to products and services.About the JobThis role will play a...
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Risk Prevention and Compliance Specialist
hace 4 días
Madrid, Madrid, España Pandora AS A tiempo completoPandora A/S, a leading jewellery brand with global operations, is seeking a dedicated Risk Prevention and Compliance Specialist to join its team. Estimated Salary: $40,000 - $55,000 per year.About Pandora A/SPandora is the world's largest jewellery brand, designing, manufacturing, and marketing hand-finished jewellery made from high-quality materials at...
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Senior Credit Risk Specialist
hace 1 semana
Madrid, Madrid, España The Outsourced Recruitment Company A tiempo completoWe are seeking an experienced Senior Credit Risk Specialist to join our client on a 6-month contract based in Poland. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment.Key Responsibilities:Evaluate the creditworthiness of potential and existing clients by analyzing financial...