Aml 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...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping, and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support, and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve...

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...

About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry.Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to...

About Mandarin SolutionsMandarin Solutions is a leading service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry.Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to...

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...

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...

Your missionDuring 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...

Join Our Team as a Risk AnalystBME - Bolsas y Mercados Españoles - is a leading exchange group in Europe, driving the transformation of financial markets. We value bright minds and inspire them to grow with their ideas. As a Risk Analyst, you will play a key role in shaping the key processes for managing BME CLEARING's risks.Key ResponsibilitiesMonitor and...

.You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.Here, you'll learn and grow as we help you create a career...

.DescriptionYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you...

Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with legal and regulatory requirements.Key Responsibilities:Conduct periodic...

Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join its team. As a key member of the Financial Crime Quality Assurance Team, you will play a crucial role in ensuring the company's compliance with legal and regulatory requirements.Key Responsibilities:Conduct periodic...

Job Title: Underwriter LiabilityLocation: GlobalJob Type: Full-timeCompany Overview: Mygwork is a leading global reinsurance company and insurance provider, operating through subsidiaries in various regions. We are a dynamic and growing organization, committed to delivering exceptional risk management solutions to our clients.Responsibilities:Support the...

Job Title: Underwriter LiabilityLocation: GlobalJob Type: Full-timeCompany Overview: Mygwork is a leading global reinsurance company and insurance provider, operating through subsidiaries in various regions. We are a dynamic and growing organization, committed to delivering exceptional risk management solutions to our clients.Responsibilities:Support the...

About the BusinessWe are pursuing a transformative strategy agenda called "Positive Motion" which is all about greening our sources of revenue. Within this context, Trading Competencies are essential to optimize the value from both legacy hydrocarbons and the future molecule flows. It is Trading's task to maximize value by growing and leveraging the...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well.ResponsibilitiesYour main responsibilities will include, but will not be limited to:Review of customer activity and review that...

Senior Analyst, Global Risk Advisory QuantJLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world-class services, advisory, and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow...