Risk Analyst

Be part of a leading professional services firmAt Es002 Marsh Risk Consulting, S.L., we are seeking a talented Data Analyst to join our team in Madrid. As a Data Analyst, you will play a key role in helping us navigate the complexities of risk management and insurance.Key Responsibilities:Data preparation using programming languages like R or...

**¡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 nosotros!** **Sobre MBC** May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital,...

BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their...

Job Title: Senior AML Risk AnalystAbout the Role:We are seeking a highly motivated Senior AML Risk Analyst to join our team at Payoneer. As a Senior AML Risk Analyst, you will be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.Key Responsibilities:Perform...

Job DescriptionYour role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters,...

Job DescriptionYour role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters,...

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 SAS. **Funciones**: - Gestión de Valores residuales: - Producir informes estandarizados para monitorear el riesgo de Valor Residual. - Mantener y mejorar el modelo y proceso...

BME - Bolsas y Mercados Españoles - impulsa la transformación de los mercados financieros y pertenece a SIX, el tercer grupo bursátil más grande de Europa. Lo que nos hace diferente, nos impulsa a avanzar: entre raíces locales y relevancia global, somos una mezcla única de tradición y futuro, de cimientos y crecimiento. Apreciamos el valor de mentes...

.At ING we are looking for a Credit Risk AnalystYour 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 a...

Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities: Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...

Unlock Your Potential as a Senior AML Risk AnalystAt Payoneer, we're on a mission to empower businesses to participate and succeed in the global economy. As a Senior AML Risk Analyst, you'll play a critical role in helping us achieve this goal.As a member of our risk team, you'll be responsible for performing risk analyses and investigations, drawing...

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 SAS.**Funciones**:- Gestión de Valores residuales:- Producir informes estandarizados para monitorear el riesgo de Valor Residual.- Mantener y mejorar el modelo y proceso de...

About the Role:We are seeking a highly skilled Insurance Risk Analyst to join our team. As an Insurance Risk Analyst, you will play a critical role in identifying and mitigating potential risks associated with our insurance products.Responsibilities:Conduct thorough analysis of insurance risks to identify potential exposure pointsDevelop and implement risk...

**Cybersecurity Consultancy Team: Expanding Our Expertise**We are seeking a skilled Cybersecurity Risk Analyst to join our expanding Cybersecurity Consultancy team at GMV Spain.As a key member of our Business Continuity and Resilience section, you will participate in consultancy projects, focusing on:Risk Analysis for companies and technologiesTechnological...

Credit Risk Analysis RoleAt U.S. Bank National Association, we're dedicated to helping our customers and businesses make better financial decisions. As a Credit Risk Analyst, you'll play a vital role in achieving this goal by conducting thorough credit analyses on our existing portfolio. Key Responsibilities• Gather, analyze, and interpret all types of...

Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the ‘Monex Code of Conduct’ as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...

Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the ‘Monex Code of Conduct’ as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...

TPRM-Resilience Risk AnalystCountry: SpainCredit risk, interest rate risk, liquidity risk, operational risk, reputational risk... There are many types of risks, that is why their analysis and quantification is key to our purpose of being a simple, personal and fair bank.Working at risk means doing it from a management perspective that contributes to the...

.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,...

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...