E-commerce Risk and Payments Analyst

Risk & Credit Analyst Risk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processing Financial analysis based on business model risk, financial statements, forecasts, credit bureaus etc. Quantification of chargeback risk exposure and potential collateral...

**Role**: Business Analyst (Payment and Cards) **Location**: Madrid Spain **Role Type**: Permanent Only **Salary**: 70K euros **Languages**: Must be fluent Spanish and English speaker **Profile**: More than 10-15 years of experience in cards authorization, Mastercard and Visa payment networks, products, services, and associated technologies (e.g., EMV,...

Description : As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager in managing cross-organizational risk themes through-out its life cycle, coordinating with other risk functions and improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager. Your...

WHAT YOU'LL DOAs a Senior Knowledge Analyst (SKA) within BCG's Payments and FinTech Practice Area, you will work in a growing global team, providing industry and/or functional expertise and insights whilst working together with case and proposal teams to provide knowledge assets, analysis and expert advisory. You’ll serve as a thought partner and content...

WHAT YOU'LL DOAs a Senior Knowledge Analyst (SKA) within BCG's Payments and FinTech Practice Area, you will work in a growing global team, providing industry and/or functional expertise and insights whilst working together with case and proposal teams to provide knowledge assets, analysis and expert advisory. You’ll serve as a thought partner and...

IT/BUSINESS ANALYST PAYMENTS - COREBANKING (Openbank) Country: Spain **WHAT YOU WILL BE DOING** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously expanding and growing ever since,...

**About Us**: The payments market is the most exciting technology market in the world today for good reason. McKinsey values it globally at over $2 trillion and it’s growing between 13-15% year-on-year. Some of the largest most dynamic brands are investing in this sector; Apple has ApplePay, Google has GooglePay, Amazon has AmazonPay, and it’s not just...

En Sopra Steria trabajamos para hacer posible la transformación digital de nuestros clientes y para conseguirlo necesitamos seguir creciendo y sumando gracias a personas como tú. Con presencia en más de 25 países y con más de 45.000 colaboradores, nuestra misión es unir talento y proyectos, tratando de ayudarte a que encuentres un lugar en el que...

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. Strategy and M&A Analyst - MadridHybrid: 4 days a week in the office, 1 day working from home About the Job:The...

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...

K Posted byManager – Risk Management & Quantitative AnalyticsA dynamic and progressive Consulting firm are seeking a bilingual ESG Risk Manager for their office in Madrid.ESG Risk Manager – Management Consulting (Madrid) A leading boutique Consulting firm is seeking an ESG Risk Manager to join their team in Madrid. You will have recent experience...

GROUP BNP PARIBAS "BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial...

Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually innovating to offer its customers a complete and increasingly...

Detalles del puesto Puesto: Risk Portfolio Analyst Profesión: Risk Management División: CRO Spain - Portfolio Management Manager directo: Miguel Martínez-Conde Rubio Descripción del puesto Responsabilidades del puesto Sus principales tareas serán: - Realizará análisis / presentaciones sobre los riesgos tanto financieros como no financieros a...

**Key responsibilities**: - Running conflicts checks varying levels of complexity and across a range of sectors, practices, and geographies, including preliminary identification of sanctions issues - Liaising with partners, business support teams and Risk teams firmwide to facilitate the prompt resolution of commercial and legal conflict issues identified...

Company Description Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see renewable energy as part of the solution - we...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential....

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. Strategy and M&A Analyst - Madrid Hybrid: 4 days a week in the office, 1 day working from home  ...

BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 12 business lines. In many respects, banking is the business of managing risks. At BNP Paribas, our well-developed risk management culture is based on a...

**You Lead The Way. We’ve Got Your Back** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...