Financial Risk Analyst

We are seeking an experienced Senior Financial Risk Analyst to join our client on a 6-month contract in Poland, preferably in Warsaw. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Key Responsibilities:• Credit Assessment and Analysis: Evaluate the creditworthiness of...

Are you passionate about financial services and compliance? Do you have a strong analytical mind and excellent communication skills? We are seeking a highly motivated Financial Services Risk Analyst to join our team!About the Role:As a Financial Services Risk Analyst, you will be responsible for performing due diligence on new customers, requesting KYB...

About the Role: We are seeking a skilled Senior Financial Analyst - Credit Risk to join our team in Madrid, Spain. As a key member of our credit analysis team, you will be responsible for conducting thorough credit analyses, gathering and interpreting credit information, and making informed credit decisions.

About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team as a key player in shaping Amazon's transportation risk management strategy. This is an exciting opportunity for a talented professional to leverage their expertise in financial analysis, risk assessment, and compliance to drive business growth while ensuring public...

About Us At U.S. Bank, we strive to empower our customers and businesses to make informed financial decisions that drive growth and success in their respective communities. Our mission is centered around delivering tailored payment solutions using the latest technology. We believe that collaboration and innovation are key to unlocking new opportunities for...

About the Company:Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have over 1700 staff with a presence in more than 25 countries worldwide.Our Culture:We believe in inclusion and stand against discrimination in all forms. We want you to be...

Job SummaryTaleo Consulting is seeking a highly skilled Quantitative Risk Analyst to join our team. As a key member of our risk management department, you will be responsible for conducting independent reviews of various market and counterparty risk models.Your primary focus will be on evaluating the scope, implementation, methodology, and pricing of risk...

At Ferrovial, we are committed to developing sustainable infrastructure solutions. Our company operates in over 15 countries worldwide and employs more than 24,000 professionals. We are listed on three major stock markets and are a member of the Dow Jones Sustainability Index and FTSE4Good.Ferrovial Corporation aims to develop the Company's strategy by...

At Mufg Bank, Ltd., we're committed to fostering a culture that puts people first, listens to new and diverse ideas, and collaborates towards greater innovation, speed, and agility. As a leading financial group, our vision is to be the world's most trusted financial institution.We're currently recruiting for a Credit Analyst to join our Global Corporate...

Job OverviewWe're seeking a skilled Credit Analyst to join our team at Elavon, a leading provider of payment solutions. As a key member of our credit risk management team, you will play a crucial role in evaluating and managing the creditworthiness of our customers.About UsAt Elavon, we're committed to helping our customers achieve their financial goals....

Embark on a career as a Risk Analyst with Mirai, where you will play a pivotal role in shaping our financial risk management strategies.We are seeking a highly skilled individual to join our team, leveraging your expertise in financial and insurance consulting to drive business growth and mitigate risks. As a Risk Analyst, you will be responsible for...

About Dojo 2022We are seeking an experienced Strategic Financial Risk Analyst to join our Credit Risk team in London. This role involves underwriting enterprise customer applications and collaborating with internal and external stakeholders to make informed underwriting decisions.Key Responsibilities:Conduct comprehensive credit risk reviews on prospective...

Job TitleA Financial Risk Analyst is required to join our team at Crypto.com. As a key member of our Local Programs and Regulatory Compliance team, you will play a crucial role in ensuring compliance with local laws and regulations in the countries where we operate.About the Role:You will perform due diligence on new customers, requesting KYB information,...

About the RoleSIX Group Services Ltd. is looking for a talented Market Risk Analyst to join our team as a Quantitative Risk Modeling Expert.Your ResponsibilitiesYou will develop and implement quantitative risk methodologies to ensure the resilience of BME Clearing in adverse market conditions.You will work closely with Quality Risk Management, Swiss...

About the RoleWe are looking for a highly skilled Financial Threat Analyst to join our Risk Monitoring team in Madrid, Spain. The successful candidate will be responsible for reviewing and investigating suspicious activity alerts, managing their own case load, and communicating directly with merchants as part of their investigations.To succeed in this role,...

Company OverviewBME - Bolsas y Mercados Españoles, a leading exchange group in Europe, is driving the transformation of financial markets. As part of SIX Group, we are a unique blend of tradition and future, with local roots and global relevance. We value bright minds and inspire them to grow with their ideas. Job Description:Risk Analyst Madrid | working...

Job SummaryAt Mirai Advisory Sl, we are seeking a skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for analyzing liquidity, interest, and FTP risk in financial entities at a national and international level. Key ResponsibilitiesAnalysis of liquidity, interest, and FTP risk in financial entitiesParticipation in the design and...

Job DescriptionWe are seeking a highly skilled Quantitative Risk Analyst to join our team at Taleo Consulting. As a key member of our risk management department, you will be responsible for conducting independent reviews of various market and counterparty risk models.Your primary focus will be on evaluating the scope, implementation, methodology, and pricing...

At Tether Operations, we're disrupting the legacy financial system by offering a modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future. We're committed to the extraordinary, seeking out and nurturing technologies that push humanity forward.As a Compliance Risk Assessment and...

Company Overview: Payoneer Inc. is a global leader in digital commerce, empowering businesses to participate and succeed in the new economy.Job Summary: We are seeking a highly motivated Senior Financial Crime Analyst to perform risk analyses, draw conclusions based on data and user behavior, and clearly communicate findings. As an AML Risk Analyst, you will...