Model Risk Analyst

Desde Walters People, buscamos perfil de Risk Data Analyst para gran empresa líder y puntera en servicios financieros especializado en financiación de compras a plazos, con especialización en datos y puntera a nível internacional en el sector de finanzas IT.Nuestro cliente quiere incrementar el equipo de Risk Technology con la incorporación de un Data...

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

Model, Liquidity, Structural and Capital Risk Analyst– Risks (Openbank)We are the digital bank of the Santander Group and currently undergoing a technological transformation and international expansion. Since the Bank relaunch, we have been continuously expanding, especially in the technological aspect, operating in a start-up format utilizing agile...

Importante compañía multinacional líder en Servicios Financieros busca incorporar en su equipo de Madrid un Asset Risk Analyst con nível muy fluido de inglés y experiência en SASFunciones: Gestión de Valores residuales: Producir informes estandarizados para monitorear el riesgo de Valor Residual. Mantener y mejorar el modelo y proceso de Reevaluación...

col-wideJob Description:Risk Management Analyst - Madrid, SpainDo you want to be part of a specialist team that can put a stop money laundering, terrorist financing, human trafficking, and other fraudulent activities? How about offering your skills to a global company looking to move money for better? Join Western Union as an Analyst for Compliance Risk...

We drive the transformation of the financial markets. That's why we invest in bright minds, in their ideas, knowledge and development. We do that by combining our best sides.Quantitative Risk Analyst*:Madrid | working from home up to 60% | Reference 5286BME is the infrastructure of all the securities markets and financial systems in Spain and is owned by...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Role: Head of Model Risk Management & Data QualityEbury Madrid officeWhat is Model Risk Management?In our...

Hola:En MBC seguimos creciendo y buscamos un Risk & Data Analyst para unirse a nuestro equipo y participar en un proyecto para uno de nuestros clientes, una importante Entidad Financiera.Únete a nosotrosSobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio,...

Credit Risk Quantitative Analyst - Models and SimulationsGROUP BNP PARIBASBNP 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...

Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - whether it's for our customers, our regulators (the Danish Financial Supervisory Authority and the UK's Financial Conduct Authority), our partners, our investors (present and future) or our employees and internal stakeholders.We're a...

Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - whether it's for our customers, our regulators (the Danish Financial Supervisory Authority and the UK's Financial Conduct Authority), our partners, our investors (present and future) or our employees and internal stakeholders.We're a...

In Nationale Nederlanden, the person is the one that makes the professional.If you have a passion for Actuarial or Risk Management and are looking for a position that meets your needs, we would be happy to see how we can match you to a role as Actuarial and Risk analyst, for a permanent contract, at Nationale Nederlanden Spain.What are you going to do?As an...

In Nationale Nederlanden, the person is the one that makes the professional.If you have a passion for Actuarial or Risk Management and are looking for a position that meets your needs, we would be happy to see how we can match you to a role as Actuarial and Risk analyst, for a permanent contract, at Nationale Nederlanden Spain.What are you going to do?As an...

In Nationale Nederlanden, the person is the one that makes the professional.If you have a passion for Actuarial or Risk Management and are looking for a position that meets your needs, we would be happy to see how we can match you to a role as Actuarial and Risk analyst, for a permanent contract, at Nationale Nederlanden Spain.What are you going to do?As an...

Our client an international banking group are currently seeking an experienced Operational Risk Analyst based in Madrid.Skills & Experience Required:Negotiation, Conflict Management and Presentation skills are necessary. Experience interacting with regulatory agencies is a plus.Specific requirements: 4+ experience specifically in third party and technology...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Third Party Risk Management Analyst Ebury Madrid - 4 days in the office & 1 day working from home About...

MODEL PERFORMANCE TRANSFORMATION ANALYSTBNP 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.RISK is an integrated and independent control function of the BNP Paribas Group. It is the second...

From Winning Selection we looking for a Credit Risk Analyst profile to join an important Financial Entity in Madrid.Role Purpose and Key responsibilities: Performs the financial analysis needed to assess the credit risk of each counterparts. Draft the Credit Application and submits it to the Decisionmaking body. Reports relevant information regarding the...

Skill Farm Members are invited to apply for the following role:Responsibilities:Producing country-level financial crime compliance risk assessments and risk advisory in accordance with the annual risk assessment plan.Engaging with stakeholders including regional/local compliance and business teams, and global compliance teams.Performing risk analysis and...

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...