Risk Analyst

Risk & Credit Analyst Risk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processing Financial analysis based on business model risk, financial statements, forecasts, credit bureaus etc. Quantification of chargeback risk exposure and potential collateral...

Description : As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager in managing cross-organizational risk themes through-out its life cycle, coordinating with other risk functions and improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager. Your...

Key Duties & ResponsibilitiesReporting to the Head of Risk, supporting the Risk function to ensure that the Company and subsidiary entities meet the required governance and risk management Solvency II regulatory obligations.Collaboration in defining, implementing, monitoring and maintaining the AECS's system of governance and risk management...

Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually innovating to offer its customers a complete and increasingly...

GROUP BNP PARIBAS "BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial...

Company Description Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see renewable energy as part of the solution - we...

**Key responsibilities**: - Running conflicts checks varying levels of complexity and across a range of sectors, practices, and geographies, including preliminary identification of sanctions issues - Liaising with partners, business support teams and Risk teams firmwide to facilitate the prompt resolution of commercial and legal conflict issues identified...

BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 12 business lines. In many respects, banking is the business of managing risks. At BNP Paribas, our well-developed risk management culture is based on a...

Risk Management / Market Intelligence / Analysis - Madrid - Hybrid Remote **Workload: 100%** Do you want to be a part of the Green Energy Movement? Then you will be at the right place here at Axpo! In your role as a Middle Office & Risk Analyst, you will play an active role in assessing and promoting internal control process areas. You will also propose...

**Job Description**: Job Responsibilities Main responsibilities and tasks are: - Responsible of the full credit analysis process of a credit portfolio of Corporates with annual turnover above € 150m, including industry analysis of the sectors in which the Corporates under his/her responsibility operate, financial forecast and scenario analysis, etc -...

The role is based in UK however, remote working from anywhere in the United Kingdom is available most of the time. **Key responsibilities**: - Running conflicts checks of medium and higher levels of complexity, and across a range of sectors, practices, and geographies, including preliminary identification of sanctions issues - Liaising with partners,...

What You Will Do developing, calibrating, implementing and reviewing quantitative risk models, stress- and back-tests, scenario analysis to ensure BME Clearing resilience to adverse market conditions write well-formulated documents of model/methodology specifications, behavior, and testing results close collaboration with Risk Management, BME Clearing’s...

Would you like to help increase the financial inclusion of small businesses? Would you like to grow your career with a company that cares about making a positive impact on society? At Ethikos, we are looking for a Credit Rating Analyst, bilingual in French, for the first European Rating Agency specialised in SMEs, based in Madrid. What tasks will you...

Employment Type: Fixed Term Contract Contract Duration: 10 months About the team you are joining Reporting to the Senior Manager, Agency Settlement Risk, you will be joining a self-motivated, highly independent, and talented team that is responsible for supporting agency risk management activities for IATA’s financial settlement services, covering...

Dentons is the world's largest law firm, renowned for its commitment to delivering innovative legal solutions to clients around the globe. With offices in over 160 countries and a team of legal professionals dedicated to excellence, Dentons offers a dynamic and inclusive work environment.  Purpose: The purpose of this role is to support the business in...

Description :Principal Audit Analyst Third Party Risk & Procurement (m/f/x)Corporate Title: AssociateMadridOur values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and...

Description Principal Audit Analyst Third Party Risk & Procurement (m / f / x) Corporate Title : Associate Madrid Our values define the working environment we strive to create diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and...

Detalles del puesto Puesto: Risk Portfolio Analyst Profesión: Risk Management División: CRO Spain - Portfolio Management Manager directo: Miguel Martínez-Conde Rubio Descripción del puesto Responsabilidades del puesto Sus principales tareas serán: - Realizará análisis / presentaciones sobre los riesgos tanto financieros como no financieros a...

Dentons is the world's largest law firm, renowned for its commitment to delivering innovative legal solutions to clients around the globe. With offices in over 160 countries and a team of legal professionals dedicated to excellence, Dentons offers a dynamic and inclusive work environment. Purpose:The purpose of this role is to support the business in...

Monitoring Credit Risk Analyst - SCIB Country: Spain **WHAT YOU WILL BE DOING** Riegos IFIS & Soberano **está buscando un/a **Analista de Riesgos SCIB **para nuestras oficinas en Boadilla.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **Santander Corporate & Investment Banking (Santander CIB) **es la división global de Santander que da soporte...