Empleos de junior risk analyst en Barcelona

Location Hybrid in Estonia or remote in Spain Compensation 2,000 - 2,500 EUR gross monthly. 24,000 - 30,000 EUR gross annual. About the role We are looking for a Junior Risk Analyst to join Xolo's group Risk function and operate the first-line controls on our onboarding and monitoring queues - to procedure and to evidenced quality. Xolo is on a mission to...

Location: Hybrid in Estonia or remote in Spain Compensation: 2,000 – 2,500 EUR gross monthly. 24,000 – 30,000 EUR gross annual. About the role: We’re looking for a Junior Risk Analyst to join Xolo’s group Risk function and operate the first-line controls on our onboarding and monitoring queues — to procedure and to evidenced quality. Xolo is on a...

Xolo is seeking a Junior Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues. You will verify client identities, screen against sanctions and PEP lists, and escalate issues when needed. No prior AML experience is required as training is provided; you will develop skills in due diligence,...

PAYCOMET is an omnichannel payment platform that helps companies to sell and collect on products and services worldwide, safely and easily, and which can be integrated into any environment, whether in person or online. Among its services and solutions are the payment gateway, virtual POS, IVR, card tokenization for hotel reservations, escrow for online...

Department: Risk B2C Employment Type: Full Time Location: Remote/Spain Reporting To: Aleksey Balabay Description About us: Tabby is on a mission to give people power over their money. For too long, financial systems have worked for the institutions that built them, not the people using them. Runaway interest, fine print and limited access have left...

PAYCOMET is an omnichannel payment platform that helps companies to sell and collect on products and services worldwide, safely and easily, and which can be integrated into any environment, whether in person or online. Among its services and solutions are the payment gateway, virtual POS, IVR, card tokenization for hotel reservations, escrow for online...

En EY, damos forma al futuro con confianza. Aquí encontrarás más que un trabajo: una oportunidad para crecer, aprender y dejar huella. Únete a nuestros 7.000 profesionales en España, 15 oficinas y una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades. Oportunidad En el departamento de FAIT (EY Financial Audit...

En EY, damos forma al futuro con confianza. Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil.En EY encuentr18afreen mucho más que un empleo : una oportunidad real para crecer, aprender y dejar huella en una firma global líder.En España somos cerca de 7.000 profesionales ,...

Why Keyrus, Why Now!Keyrus is an international group of 2,800 consultants and experts across 28 countries, built on a single conviction: AI does not transform businesses. Architected intelligence does.For more than 30 years, we have been building the data foundations that make intelligent systems work — designing the Operating System of the intelligent...

Why Keyrus, Why Now!Keyrus is an international group of 2,800 consultants and experts across 28 countries, built on a single conviction: AI does not transform businesses. Architected intelligence does.For more than 30 years, we have been building the data foundations that make intelligent systems work — designing the Operating System of the intelligent...

Novicap is an end-to-end working capital solutions provider focused on enabling CFOs/Finance teams of SMEs to pay their suppliers and collect from their customers. This includes short-term credit (factoring, supply chain finance and loans) and payment automation solutions. ¿No sabe con seguridad qué habilidades necesitará para esta oportunidad?...

At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning . We operate in a fast-moving, tech-driven environment , and we’re looking for people who thrive in change, think boldly, and take initiative . Presente su candidatura después de leer los siguientes requisitos de...

Business Risk Audit Analyst Country: Spain ES EL MOMENTO Santander ( ) está evolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnología, y las personas están en el centro de este camino. Juntos, estamos liderando una transformación centrada en el cliente que valora el pensamiento disruptivo, la valentía de...

Quantitative Risk Analyst – Allen Recruitment Step into a pivotal role within a dynamic pan-European investment firm redefining data‑driven decision‑making. As a Quantitative Risk Analyst, you will be at the forefront of our investment analytics department, directly influencing portfolio strategies and contributing to the company’s growth. Required...

Job Summary The main responsibility of the Financial Analyst is to provide accurate and data based information on company’s financial performance, in order to help company make well informed decisions.The position involves overseeing accounting processes and producing relevant financial reports and recommendations. Key Accountabilities Monthly closing...

SecOps AnalystReferencia: #92823Localización: BarcelonaNuestro cliente esta buscando un profesional para unirse a su equipo de la Oficina de Seguridad de la Información (OSI) como Analista de SecOps.Trabajará en estrecha colaboración con los colegas de SecOps y OSI, así como con otros interesados en Operaciones de TI y en el negocio en toda la...

Entravision is an online advertising and technology company that helps advertisers achieve their performance and branding goals across digital media channels. Our technology enables automated ad buying and data-driven campaign optimization, connecting clients with the right audiences to maximize impact and simplify user acquisition. ¿Es usted el candidato...

En Upbizor ayudamos a las empresas a crecer: asesoramos a grandes proyectos para potenciarlos y lograr desarrollarse en función de sus necesidades, tanto en materia de financiación, como financiera, contable, fiscal y legal. Hemos creado un ecosistema, donde nuestro propósito es ayudar a fomentar el crecimiento de Startups con diferentes herramientas...

Entravision is an online advertising and technology company that helps advertisers achieve their performance and branding goals across digital media channels. Our technology enables automated ad buying and data-driven campaign optimization, connecting clients with the right audiences to maximize impact and simplify user acquisition. We are seeking a...

Entravision is an online advertising and technology company that helps advertisers achieve their performance and branding goals across digital media channels. Our technology enables automated ad buying and data-driven campaign optimization, connecting clients with the right audiences to maximize impact and simplify user acquisition.¿Está pensando en...