Counter-Terrorism Specialist

Job DescriptionWe are seeking a Counter Terrorism Specialist to join our team in Madrid, Spain. As a key member of the Special Projects and Innovation Branch (SPIB) of the Office of Counter-Terrorism (UNOCT), you will play a crucial role in implementing counter-terrorism programmes and initiatives in North and West Africa, including the Sahel region.About...

Job SummaryThis role is with the United Nations Office of Counter-Terrorism (UNOCT), a member of Mygwork – the largest global platform for the LGBTQ+ business community. The Programme Management Officer reports to the Chief of Section / Senior Programme Management Officer. The position is located in the Special Projects Section of the Special Projects and...

Job Summary:The United Nations Office of Counter-Terrorism is seeking a Programme Management Officer to join its Special Projects Section in Madrid. The successful candidate will report to the Chief of Section / Senior Programme Management Officer and be responsible for implementing key initiatives to support Member States in preventing and countering...

At American Express, we empower individuals and businesses to achieve their goals. Our commitment to excellence is reflected in our dedication to providing the world's best customer experience every day.About UsWe're a global community of diverse colleagues united by our passion for delivering exceptional results. As a team, we strive to uphold our company...

**About American Express**We're a global and diverse community of colleagues committed to backing our customers, communities, and each other. With American Express, you'll learn and grow as we help you create a career journey that's unique and meaningful to you.As a Compliance Risk Management Specialist, you'll play a critical role in managing various...

Job DescriptionWe are seeking a skilled Risk Prevention Specialist to join our team in Madrid, Spain. As a key member of our Risk team, you will play a vital role in protecting our customers from financial risk by closely monitoring transactions.The ideal candidate will have previous experience in a counter-fraud or financial crime role and possess...

Unlock Your Potential in Navigation Algorithm DevelopmentAt GMV, we are expanding our teams in the Defense sector and seeking a talented Navigation Algorithm Specialist to join our mission to counter hypersonic threats.As a Navigation Algorithm Specialist, you will be involved in the analysis and development of advanced navigation algorithm systems for...

About Us">At American Express, we're committed to delivering the world's best customer experience every day. Our team is dedicated to upholding our powerful backing promise and providing unparalleled support to our customers, communities, and each other.">Your Role">As a Compliance Analyst in our Spanish EMEA MLRO team, you will manage various AML...

About the Role: Dojo 2022 is seeking a skilled Risk Protection Specialist to join our team, expanding our operations into the Spanish market. You will be based in Madrid, working closely with our Risk team to protect customers from financial risk.Key Responsibilities:Review and investigate suspicious activity alertsManage your own case load, taking ownership...

Role OverviewWe are seeking an experienced Advanced Risk Intelligence Specialist to join our team. In this role, you will be responsible for conducting risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.About the JobThe ideal candidate will have a proven track record in...

About the Role:We are seeking a Sales Performance Specialist to join our team at Europcar Mobility Group. This is an exciting opportunity for a motivated and experienced professional to take on a challenging role in driving sales performance across our network of stations.Key Responsibilities:Monitor and analyze sales performance data to identify areas of...

The OpportunityWe are seeking a skilled and detail-oriented Parts Management Specialist to join our team at TCR International. This role is crucial for managing stock and customer expectations, ensuring Parts Excellence and top-notch customer service. The ideal candidate will excel under pressure, demonstrate strong leadership, and have a proactive...

About the RoleWe are seeking a highly skilled Risk and Fraud Prevention Specialist to join our team in Madrid. As a key member of our Risk team, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats.Your primary responsibility will be to review and investigate...

Company OverviewCrypto, a leading provider of digital assets and fintech solutions, is seeking an experienced Cryptocurrency Financial Crime Prevention Specialist to join our team.Salary: $80,000 - $110,000 per annum, depending on experience.This role offers a competitive salary package, including benefits and opportunities for growth and development within...

About SpotahomeAt Spotahome, we are revolutionising the traditional real estate space by digitalising rentals. We offer a unique platform that enables people to book verified rental accommodation online from anywhere in the world. With a global ambition, we operate in 27 countries and over 100 European cities.We make renting easy by allowing users to browse...

**About Us**Payoneer is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. **Job Overview**We are looking for a highly motivated Financial Crime Prevention...

About BinanceBinance is the global leader in blockchain innovation, dedicated to accelerating cryptocurrency adoption and increasing financial freedom. We are a dynamic company with a mission to revolutionize the world of finance.Job Description:We are seeking an experienced professional to join our team as an Anti-Money Laundering (AML) Specialist. In this...

At Dojo, we're committed to empowering businesses to thrive in the experience economy by creating tools and technology that turn transactions into meaningful relationships.We're seeking a Risk Management Specialist to join our team in Madrid, Spain. As a key member of our Risk team, you'll play a crucial role in protecting our customers from financial risk...

Compliance Risk Assessment and Internal Testing AnalystWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. This role plays a crucial part in ensuring the company's robust regulatory compliance, particularly in the areas of anti-money laundering (AML) and combating the...

About EburyEbury is a leading FinTech firm, renowned for its innovative products and services. We offer a range of solutions including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryWe are seeking an efficient and detail-oriented Financial Crime Compliance (FCC) Programme Coordinator to join our...