Empleos de risk en Zaragoza

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...

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...

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,...

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...

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...

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 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...

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...

About the Client Our client is a payment service provider specializing in solutions for high-risk industries. Operating fully remotely with a flexible, non-corporate environment, they focus on developing their sales functions and expanding their business. The company caters to merchants across the EEA and is committed to improving its reach within the...

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...

GR8_TECH builds B2B iGaming platforms for operators who play to lead.We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active players and drives real business growth. Call it what it is: the iGaming Platform for Champions.With ****+...

Are you passionate about helping organizations navigate the challenges of AI Security Governance and turn complex security requirements into clear strategies, effective operating models, and practical business change?At Plain Security Studios, we help organizations adopt AI with confidence by establishing governance frameworks, defining security...

RemoteFull TimeIndividual Contributor+8 Years of ExperienceStaff Engineer, Money, Risk & Payment AncillariesWho We AreYuno is the AI-native operating system of global commerce, powering the financial infrastructure of enterprise merchants, banks, and wallets. Through a single API, Yuno connects them to pay-ins, payouts, fraud prevention, KYC/KYB, and...

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...

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...

Iax Gmbh is seeking a highly motivated Compliance Officer to join its expanding legal team in a remote-first role.You will ensure adherence to applicable laws, regulations, and internal policies across the organization, leveraging your knowledge of compliance frameworks to support ethical operations.The role focuses on developing and maintaining the...