Empleos de risk en Murcia

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...

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,...

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...

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...

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...

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,...

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...

3rd Party Risk Management - Associate Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that...

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,...

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...

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...

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,...

ALTEN is seeking a Business Analyst with Scrum Master experience to map end-to-end risk and control processes and articulate clear user stories for AI development teams. You will own the product backlog and collaborate with the Product Owner to ensure traceability from business objectives to delivered functionality.The role requires 5+ years in Business...