Cdd Risk Analyst

.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...

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...

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...

.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...

.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...

.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...

Unlock OpportunitiesAt Payoneer, we empower businesses to thrive in the global economy. We're looking for a highly motivated AML Risk Analyst to join our team.Key ResponsibilitiesPerform risk analyses and investigations using data and user behavior insights.Draw conclusions and communicate findings to support risk-related decisions.Work closely with other...

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 the RoleWe are seeking a highly skilled Cybersecurity Risk Analyst to join our defense and security team at GMV Spain. This exciting opportunity will allow you to participate in projects related to information security, risk analysis, and compliance.

About the RoleRisk Analyst plays a key role in shaping key processes for managing BME CLEARING’s risks. As part of the Quality Risk Management Department, the Risk Analyst contributes to monitoring, reporting, and analysing the CCP’s risks. This is done in compliance with the EMIR Regulation and in accordance with SIX Group risk policies, procedures, and...

.Your mission During the first months, you will be immersed in a functional and technical training of our tool. You will also get to know first hand the work of the different technology teams to have a total picture of the product.After this training period, you will be part of an implementation team, where you will work collaboratively with the other squads...

At Ebury, a leading FinTech firm, we are looking for a skilled Senior Onboarding Analyst to join our team. Located in Madrid, this role offers a unique opportunity to work in a fast-paced environment while maintaining high standards of client relationships and transactions.We value the importance of respecting legal, regulatory, and ethical standards. As a...

Compliance Risk Assessment and Internal Testing AnalystTether Operations Limited is seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team. The successful candidate will be responsible for implementing the company's Anti Money laundering (AML) risk assessment framework, evaluating inherent and residual risk,...

.MARKET RISK MANAGEMENT ANALYST Location: Campus Repsol-Madrid Time Type: Full time Posted on: 2 Days Ago End Date: January 8, 2025 (30+ days left to apply) Job Requisition ID: 75482 About Us At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that...

.Model, Liquidity, Structural and Capital Risk Analyst Risks (Openbank) Country: Spain We are the % digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion. In the re-launch of the Bank began and since then we have been in continuous expansion and growth, especially in our technological...

Key Role SummaryWe are seeking a Commodity Risk Analyst to join our Risk Management & Control team, responsible for identifying, managing, and mitigating risks within our trading portfolio. The successful candidate will work closely with commodity trading desks and origination teams to provide analysis and guidance on market opportunities and risks.About the...

About the RoleWe are seeking a highly skilled Senior Actuary Analyst to join our cyber risk quantification team at Denexus Inc. The ideal candidate will have a strong background in actuarial science, mathematics, and statistics, with a focus on cyber risk modeling and transfer.