Empleos de risk 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...

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,...

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...

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...

Opdenergy is a growing independent renewable energy producer (IPP) with presence in Europe, United States and Latin America with more than 21 years of 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 /...

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...

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...

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,...

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...

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...

This position is listed on behalf of a partner company, who manages all applications and next steps.Our partner is looking for a Head of Risk based in Spain.As Head of Risk, you will lead the development of a proactive, business-oriented risk management function within a growing international fintech operating across cryptocurrency and traditional...

About The Role The Business Information Security (BIS) team plays a critical role in ensuring security risks across business delivery and client engagements are effectively managed end-to-end.As a Business Information Risk Manager, you will act as a trusted advisor to business stakeholders, helping to strengthen security governance, drive compliance...

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...

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...

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...