Empleos de risk 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...

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...

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,...

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...

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...

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...

Importante organización en la Comunidad Valenciana, en fase de evolución yfortalecimiento de sus capacidades de gestión del riesgo, está buscando incorporara un/a Senior Manager de Riesgos para su equipo.Responsabilidades• Definir y supervisar el marco de gestión de riesgos de la organización.• Liderar un equipo multidisciplinar.• Impulsar la...

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...

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...

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...

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...

About FinomFinom is a European tech startup headquartered in Amsterdam, and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.We...

3rd Party Risk Management - AssociateCountry: United States of AmericaIt 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...

PowerCo Battery Spain, S.A.U. is seeking a Security Expert to act as the local Security Officer and central SME for security in Sagunto, Spain.You will coordinate governance and operations, ensure regulatory and company requirements are met, and guide risk assessments, incidents and protective measures.The role works with internal functions, external...

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 listed on behalf of a partner company, which manages all applications and next steps.Our partner is looking for a Director of Risk Management based in Spain.As Director of Risk Management, you will establish and lead the risk management function for an innovative Bitcoin-focused capital markets business.You will oversee risk across market,...

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...

Revolut in Spain is seeking an Internal Auditor specializing in financial crime to support regulatory audits. You will execute audit programmes, analyse data to enhance risk understanding, and develop remediation recommendations in collaboration with Risk and Compliance.You'll interact with staff across functions, prepare audit reports highlighting...

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...