Analyst Capital/risk Reporting

Winning Consulting esta buscando a un Analyst Capital/Risk Reporting, para incorporarse en proyecto en importante banco internacional en Madrid.Necesitamos a alguien como tú para que nos ayude en distintos ámbitos:Análisis de conciliaciones entre Contabilidad y Sistemas de RiesgosGeneración de informes regulatorios y de gestión interna de Riesgo de...

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...

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 /...

Looking for a Technology Reporting Analyst, to join a fintech project and play a vital role in transforming data into actionable insights to drive decision-making.*6 month contract expected to roll*1-2 days per month in office in MadridResponsibilities:Data Management: Collect, manage, and ensure the accuracy of data from various sources.Reporting &...

Looking for a Technology Reporting Analyst, to join a fintech project and play a vital role in transforming data into actionable insights to drive decision-making.*6 month contract expected to roll*1-2 days per month in office in MadridResponsibilities:Data Management: Collect, manage, and ensure the accuracy of data from various sources.Reporting &...

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...

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...

Technology Reporting AnalystLocation: Madrid, Spain.One of our Global Payment Processing clients is looking for a Technology Reporting Analyst to join their team in Madrid, Spain. You are responsible for collecting and analyzing data, sending it to Technology leaders/Managers to identify opportunities of improvement.This role offers a hybrid working...

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...

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...

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...

Model Risk Analyst â€" LondonA leading and very well known Investment Banking organisation is currently searching for talented individuals to join their growing Model Risk Division based in Madrid, SpainThis opportunity will give you exposure to a range of different areas within the Investment Banking space - which will offer you great CV value in a short...

Buen conocimiento del Plan General Contable para poder realizar análisis de las partidas y detectar posibles errores de registro. Garantizar el cumplimiento de la normativa GAAP y aplicación de las normas IFRS. Experiência en análisis de información financiera garantizando la integridad, exactitud y consistencia de la misma (Balance, Cuentas de...

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...

Capital Markets Business Analyst - contract - Madrid (hyrbid) - remoteOur client is urgently seeking a fluent English and Spanish speaking Capital Markets Business Analyst to work on the specification below:Roles and Responsibilities: At least 6 years of experience working in Capital markets functions and trading in Equity, Derivatives and OTC. Should have...

We are seeking a meticulous Reporting Analyst to join our Accounting & Finance team based in Mataro. This role will be instrumental in delivering accurate and timely financial reporting to drive business decisions.Detalles del clienteOur client is a leading player in the FMCG industry, employing over 500 people worldwide. Based in Mataro, they have a strong...

We are seeking a meticulous Reporting Analyst to join our Accounting & Finance team based in Mataro. This role will be instrumental in delivering accurate and timely financial reporting to drive business decisions.Detalles del clienteOur client is a leading player in the FMCG industry, employing over 500 people worldwide. Based in Mataro, they have a strong...