Cdd Risk Analyst

.At ING we are looking for a Credit Risk Analyst Your role and work environment: We are looking for a talented and enthusiastic Credit Risk Analyst to join our Credit Risk Tools Team of Retail Credit Risk. The Credit Risk Tools Department is composed of a team of specialists in charge of managing ING's retail portfolio risk during the whole credit cycle with...

.Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Madrid - 4 days in the office & 1 day working from home Senior Onboarding Analyst Ebury has high...

About the Role:Mufg Bank is seeking a highly skilled Credit Analyst to join our Global Corporate Banking Division in Madrid. As a key member of our team, you will be responsible for managing the risk exposure of an EMEA wide portfolio, working closely with Front Office counterparts on live transactions and portfolio monitoring.Key Responsibilities:Identify...

A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

.A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

About the RoleAs a Credit Analyst at Mbe - Spain, you will play a critical role in the bank's first line of defence, sitting alongside CIB bankers to promote an optimal risk/return on the bank's lending opportunities. Your primary responsibility will be to manage the risk exposure of an EMEA wide portfolio, working closely with Front Office counterparts on...

.Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

.Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Technology Risk & Cybersecurity Analyst Country: Spain Hello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world! This job offer is an opportunity not only to...

We are looking for a talented and enthusiastic Credit Risk Analyst to join our team at ING.The Credit Risk Tools Department is composed of a team of specialists in charge of managing ING's retail portfolio risk during the whole credit cycle with a clear data-driven perspective.In addition to implementing, testing, and going live with all policy changes in...

Job SummaryPayoneer is seeking a highly motivated AML Risk Analyst to perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or...

.Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Risk IT & Cybersecurity Analyst - SDS Country: Spain Hello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world! This job offer is an opportunity not only to join...

Join Our Team at Marsh McLennan in SpainWe are seeking a highly skilled Data Analyst to join our team in Madrid. As a Data Analyst, you will play a key role in helping us make data-driven decisions and drive business growth.Key Responsibilities:Prepare and analyze data using programming languages like R or PythonAutomate report creation and process...

Join Our Team at Marsh McLennan in SpainWe are seeking a highly skilled Data Analyst to join our team in Madrid. As a Data Analyst, you will play a key role in helping us make data-driven decisions and drive business growth.Key Responsibilities:Prepare and analyze data using programming languages like R or PythonAutomate report creation and process...

Join Our Team as a Risk AnalystBME - Bolsas y Mercados Españoles - is a leading exchange group in Europe, driving the transformation of financial markets. As part of SIX Group, we value bright minds and inspire them to grow with their ideas. We are seeking a talented Risk Analyst to play a key role in shaping our risk management processes.About the RoleAs a...

Join Our Team as a Risk AnalystBME - Bolsas y Mercados Españoles - is a leading exchange group in Europe, driving the transformation of financial markets. As part of SIX Group, we value bright minds and inspire them to grow with their ideas. We are seeking a talented Risk Analyst to play a key role in shaping our risk management processes.About the RoleAs a...

.SantanderOur purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Risk IT & Cybersecurity Analyst - SDSCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a...

.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.Operational Risk and Internal Control Analyst (Level 5)Overview: The Operational Risk and Internal Control...

SantanderOur purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Technology Risk & Cybersecurity AnalystCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a...

About usHamilton court FX is the UK's largest privately owned foreign exchange specialist. With offices in London, Milan and Madrid, we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally. Founded in 2011 and headquartered in London, we are growing our regional teams and our...