Empleos de risk manager en Murcia

About the ClientAn international payment services provider supporting complex cross-border payment flows for businesses.Role OverviewOur client is looking for a Risk Manager to strengthen financial and operational risk management across its international payments business. The role will focus on safeguarding funds, managing foreign exchange exposure,...

About the Client An international payment services provider supporting complex cross-border payment flows for businesses. Role Overview Our client is looking for a Risk Manager to strengthen financial and operational risk management across its international payments business. The role will focus on safeguarding funds, managing foreign exchange exposure,...

Evotym is seeking a Risk Manager to strengthen financial and operational risk management across its international payments business. The role focuses on safeguarding funds, managing foreign exchange exposure, assessing counterparty resilience, and supporting compliance across Europe and Asia.You will monitor balances with banks and PSPs, manage FX risk,...

Evotym is seeking a Risk Manager to strengthen financial and operational risk management across its international payments business. The role focuses on safeguarding funds, managing foreign exchange exposure, assessing counterparty resilience, and supporting compliance across Europe and Asia. You will monitor balances with banks and PSPs, manage FX risk,...

Seeking a Corporate Strategy Manager to define and execute group strategic priorities, leveraging analytical skills and market expertise.This role involves shaping long-term vision and influencing key decisions.

A leading financial technology company is seeking an experienced professional in fraud risk management to monitor and analyze fraud activities.The role involves developing strategies to mitigate risks while enhancing customer experiences.Candidates should have over 8 years of relevant experience, alongside knowledge of fraud risk associated with various...

HBX Group is a leading B2B ecosystem player in the TravelTech space, connecting and empowering businesses in the ever-evolving world of travel.We drive growth for our clients and partners while removing friction from the end-to-end travel experience.Our cloud-based technology platforms offer fast and reliable access to a unique portfolio of travel products &...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Risk Portfolio Manager based in Spain. We are seeking an experienced Risk Portfolio Manager to oversee credit portfolio performance and strengthen risk management across a growing fintech environment. In this role, you will take...

Revolut is recruiting a Business Risk Manager to join the first line of defence and shape the crypto risk program. You will coordinate the risk management framework, identify and document risks, and test controls across the crypto entity to uphold safety and resilience. The role emphasizes producing management information on exposures, developing risk...

Revolut is seeking a FinCrime Risk Assurance Manager to enhance our financial crime prevention efforts and risk management. You will advise on financial crime decisions, assess risks, and support control testing in a fast-moving digital environment. You'll design and implement assurance frameworks, perform reviews with data analytics, and develop automated...

HBX Group is a leading B2B ecosystem player in the TravelTech space, connecting and empowering businesses in the ever-evolving world of travel. We drive growth for our clients and partners while removing friction from the end-to-end travel experience. Our cloud-based technology platforms offer fast and reliable access to a unique portfolio of travel products...

Jobgether is seeking a Financial Crime Manager based in Spain to own AML risk across a growing fintech marketplace and its evolving payment methods. You will build AML frameworks, lead investigations, and ensure regulatory reporting aligns with evolving EMI licensing requirements. You will work with Risk & Fraud Operations and Compliance, performing CDD/EDD,...

Únete a Soltec y lidera la optimización del rendimiento de la energía solar Si quieres desarrollar tu carrera en un entorno internacional , participar en proyectos con impacto real y crecer en una compañía orientada a la mejora continua , queremos conocerte.Somos una compañía global especializada en tecnología para el sector fotovoltaico, con más de...

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...

Jobgether is seeking an experienced Risk Portfolio Manager based in Europe to oversee credit portfolio performance and strengthen risk management in a fast-growing fintech environment. You will own portfolio monitoring, underwriting for high-value merchant facilities, and profitability analysis using SQL and Python to guide strategic decisions. Collaboration...

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...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...

Revolut is seeking a Financial Crime Compliance Manager to strengthen our anti-money laundering and financial crime controls across the business. You will lead oversight, shape standards, and advise product and operations teams to mitigate risk in a fast-moving, digital banking environment.The role requires deep knowledge of AML/CTF, sanctions, KYC, and...