International Risk Analyst: Enhanced Due Diligence Expert

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

Job SummaryRisk Management Specialist (CDD Risk Analyst)About the RoleWe are seeking a detail-oriented Risk Management Specialist to join our Customer Risk Review team. As a key member of our team, you will collaborate with various teams to ensure KYC documentation is up-to-date and compliant. Your primary responsibility will be conducting Event-Driven...

About TA EuropeTA Europe is an international, independent boutique consultancy with a strong presence in European locations. Our continuously growing company is dedicated to creating and developing the best possible working environment for our employees. We are seeking passionate professionals with strong management skills to join our team and contribute to...

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...

About the RoleWe are seeking an experienced Customer Risk Review Specialist to join our team at Adyen. As a financial technology platform, we provide payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. In this role, you will collaborate with various teams to ensure compliance with Know-Your-Customer (KYC) and Anti-Money...

Control Risks is seeking a seasoned Senior Due Diligence Manager to lead our VANTAGE team in ensuring the integrity and reputation of our clients worldwide. Key Responsibilities:Manage third-party due diligence projects, overseeing Researchers to produce high-quality reports.Communicate directly with clients to clarify project scope and requirements.Review...

As a Senior PV Due Diligence Manager at Green Recruitment Company, you will be responsible for overseeing and delivering independent engineering (IE) and technical advisory (TA) services for the financing, sale, or acquisition of solar PV projects across various countries.About the Role:This is an exciting opportunity to join our team and contribute to the...

Job DescriptionWe are seeking a skilled Transaction Manager to lead our technical due diligence projects and monitor transactions for property or portfolio deals. The ideal candidate will have 2+ years of practical building surveying/consultancy experience and excellent communication skills.

Job Overview:We are seeking a highly skilled Compliance Due Diligence Specialist to join our team at Control Risks. In this role, you will be responsible for conducting thorough research to assess our clients' counterparties and identify potential reputational or other risks. This includes analyzing complex corporate structures, identifying potential...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a world-leading financial institution with a strong presence in global markets. With over 50 years of experience in providing corporate and investment banking services, we offer stability and expertise to high-profile clients worldwide.Job OverviewWe are seeking an experienced Credit Analyst to join our Global...

About ERMERM is a leading global provider of environmental, health and safety (EHS) consulting services. Our team in Iberia is growing rapidly and we are seeking a motivated junior consultant to join our M&A Team.The M&A team is currently experiencing significant growth in the market while servicing an existing large client base. Consultants in the M&A team...

**About Us**TA Europe is a leading provider of technical due diligence services in the European real estate market.We are seeking an experienced Senior Project Coordinator to join our team and support the growth of our business.**Job Description**We are looking for a highly motivated and organized individual to lead and manage interdisciplinary project teams...

We are searching for a highly skilled Financial Transaction Services specialist to join our team as a Director level leader. In this role, you will collaborate closely with the Group CFO to oversee all aspects of Vendor Due Diligence.The ideal candidate will have strong expertise in financial transactions and excellent communication skills, including fluency...

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...

About the RoleCorpay is looking for a skilled Compliance Analyst to join our team and contribute to the development of our payments compliance program. As a Compliance Analyst, you will play a critical role in ensuring the integrity of our payment processing operations and maintaining a risk-based approach to compliance.Key ResponsibilitiesConduct payments...

**Job Summary**As a seasoned professional, we are seeking an experienced Global Risk Management Expert to join our team in EMEA. This exciting role offers the opportunity to work closely with clients across Europe to provide tailored risk management solutions.**About the Role**Act as a trusted advisor and primary point of contact for VANTAGE clients,...

Job SummaryAt Mirai Advisory Sl, we are seeking a skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for analyzing liquidity, interest, and FTP risk in financial entities at a national and international level. Key ResponsibilitiesAnalysis of liquidity, interest, and FTP risk in financial entitiesParticipation in the design and...

About EburyEBury is a leading FinTech firm, recognized as one of the top 15 European Fintechs to work for by AltFi in 2021. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Ebury Madrid - Hybrid Working OpportunityThis role is based in our Madrid office and...

Job Overview: As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. Ensure that all client due diligence and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with...

Job SummaryCrypto.com is seeking a highly skilled Business Risk Intelligence Analyst to join our Local Programs and Regulatory Compliance team. This role requires strong analytical skills, attention to detail, and the ability to communicate effectively with colleagues across the organization.About UsCrypto.com is a fast-growing global cryptocurrency platform...