Empleos de risk analyst en Valencia

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...

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...

Quantitative Risk Analyst – Allen RecruitmentStep 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...

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...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us.Quantitative Risk AnalystMadrid | Working from...

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...

Estamos buscando el mejor talento... ¡y nos encantaría que te unieras a nuestro equipo!UST es una empresa multinacional con sede en Norteamérica, certificada como Top Employer, con más de ****** profesionales en todo el mundo y presencia en más de 30 países. Somos líderes en servicios de tecnología digital y ofrecemos soluciones tecnológicas a gran...

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,...

We are looking for a Risk Data Analyst . The Integrated Risk Management team is managing risk profile of the company. Identifying financial risks and management advisory on their mitigation. Providing service of developing forecasting and risk models for the Company's financial portfolio and implementation in the Company's processes.Challenges that await you...

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...

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...

Apex Group Ltd (UK Branch) is seeking an Analyst - Risk and Compliance in Valencia to support the Investment Compliance Team. You will monitor UCITS/AIF compliance, investigate exceptions and help maintain policies and procedures within a dynamic fund administration environment.The role requires a finance/economics background and strong English proficiency,...

Banco Plata, S.A., Institución de Banca Múltiple is seeking a Risk Data Analyst to join the Integrated Risk Management team. You will own credit risk management, oversee multiple risk domains, and develop forecasting and risk models for the company's financial portfolio and processes.Work includes implementing risk management frameworks, evaluating...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

A dynamic investment firm in Spain is looking for a Quantitative Risk Analyst to lead analytical projects and influence investment strategies.The ideal candidate will have a Master's degree in a related field, along with experience in predictive forecasting, statistical analysis, and programming.This full-time role requires excellent communication skills to...

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...

METRICA España busca un Business Analyst Senior para actuar como puente entre usuarios de negocio en Estados Unidos y el equipo de desarrollo, asegurando que las necesidades se traduzcan en requisitos claros y accionables.Se valorará autonomía, orientación funcional y experiencia en Riesgos de Mercado, con inglés alto para entornos internacionales. Se...