Empleos de risk analyst en Sevilla

Location: Hybrid in Estonia or remote in SpainCompensation: 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual.About the role:We're looking for a 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 help...

Location: Hybrid in Estonia or remote in SpainCompensation: 2,*******,900 EUR gross monthly. 30,********,800 EUR gross annual.About the roleWe're looking for a 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 help...

LocationHybrid in Estonia or remote in SpainCompensation2,*******,500 EUR gross monthly. 24,********,000 EUR gross annual.About the roleWe 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 help...

Location: Hybrid in Estonia or remote in SpainCompensation: 2,*******,500 EUR gross monthly. 24,********,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 mission to...

Xolo, a leading freelancer platform, seeks a Risk Analyst to join the group Risk function, handling first?line controls on onboarding and monitoring queues. You'll verify client identities, screen against sanctions and high?risk lists, and document decisions clearly in English while escalating as needed.On-site training is provided in Estonia, with hybrid...

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,...

Jobtailor busca un/a Auditor/a externo para colaborar en la auditoría de estados financieros y el análisis de riesgos, en Sevilla.La posición requiere 3–4 años de experiencia en auditoría externa, grado en ADE/Finanzas y dominio del inglés; se valora máster y ROAC. Se valoran habilidades en Office y entornos internacionales. Ofrecemos un entorno...

UST España & Latam busca un/a Analista de Riesgo de Mercado CIB (XVA) para un proyecto internacional dentro de Markets & Risk. Trabajarás con equipos de negocio, riesgos y tecnología para definir, validar e implantar soluciones de gestión del riesgo de contrapartida.Requisitos: mínimo 1 año de experiencia en CIB Market Risk / XVA, conocimiento de CCR y...

Xolo OÜ is seeking a Risk Analyst to join the group Risk function and manage first-line controls on onboarding and monitoring queues, ensuring accuracy and proper escalation.You will verify client identities, screen against sanctions and high-risk lists, perform due diligence, and document every decision. This role offers hybrid work in Estonia or remote...

Revolut is seeking a Quality Analyst for Private Banking to evaluate interactions, perform scorecard reviews, and flag regulatory or procedural issues with precision. You will review client interactions, provide feedback, and work across Compliance, Legal, Operations, and Risk to ensure adherence to standards.Fluency in English and a background in wealth...

This position is at Izertis The selection process will be entirely managed by Izertis.-- Senior Business Analyst – Market Risk Published 16 of October At Izertis we are seeking an experienced Senior Business Analyst / Functional Expert to join a strategic Market Risk programme.This is an excellent opportunity for a functional specialist with deep expertise...

Satispay is seeking a Fraud Data Analyst to secure the future of digital payments by building real-time defense strategies.You will architect a fast decisioning engine and translate fraud patterns into high?performing rules, while collaborating with data science to operationalize ML models and maintain a user-friendly security experience.Ideal candidates...

Business analyst of risk and control processesAt ALTEN, we know that the success of our projects is due to the people who make up our team. That's why, if you have experience as a Business Analyst & Scrum Master, we are committed to boost your talent. Do you want to build the world of tomorrow, today? Keep reading!Engage with international business...

SOTEC Consulting – Grupo Astek busca Analistas Funcionales especializados/as en Counterparty Risk y XVA para projektos en entornos CIB Markets y Risk.- Perfiles desde junior a senior, con experiencia en Counterparty Credit Risk y métricas de XVA.- Trabajo remoto, contrato indefinido, jornada completa, con colaboración entre Risk, Trading Desks, Quants y...

ReCodme busca un Business Analyst para proyecto de riesgos de mercado, orientado a lo funcional y a convertir necesidades de negocio en requerimientos claros para el equipo de desarrollo. Modalidad 100% remota desde España, con interacción con usuarios en USA.Entre las funciones destacan análisis y definición funcional de requerimientos, acompañamiento...

Ruby Labs Ltd. is seeking a Billing Data Analyst to join our Billing and Data team.You will analyze financial performance, billing behavior, and risk trends to drive decisions, improve efficiency, and reduce financial risk across products.You will build data pipelines, run experiments, and collaborate with cross-functional teams to align processes and...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain.Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users and...

Opdenergy is a growing independent renewable energy producer (IPP) with presence in Europe, United States and Latin America with more than 19 years' experience.The company develops, builds, finances, manages and operates high quality renewable energy projects in several countries, with a portfolio of 2,6 GW (1,3 operational and + 1,3 ready to build / under...

Remote is seeking an Enhanced Due Diligence Analyst to join our Operational Risk team.You will perform EDD on complex, high-risk customers at onboarding and on an ongoing basis, tackling fraud and driving continuous improvement.The ideal candidate has several years of experience in operational risk, compliance, KYC/AML and a certification like ACAMS; you are...

Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance . That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we're not done. Not even close. We follow the same logic every time:...