... need Spanish to apply. This job was automatically translated to English, see original posting . What you'll do - Analyze and evaluate client and transaction risks by reviewing economic, financial, and documentary information. - Validate documentation and manage the issuance, modification, or cancellation of contracts. ...
... rate, chargeback ratio, dispute win rate, false-positive rate, manual review time, and related support tickets. - Partner with the engineering, data, finance, risk ops, support, and logistics teams to deliver resilient, compliant flows - Stay current on market/PSP capabilities, risk signals, SCA/PCI/AML trends, and competitor ...
You'll most likely need Spanish to apply. This job was automatically translated to English, see original posting . About the role 🌐 Meet the Team: Credit Risk Reporting (Spain) You will be part of the Credit Risk Reporting Department in Spain , a key and strategic team in the day-to-day operations of the entity. We are ...
What you'll do - Coordinate the technical deployment of the operational systems upgrades, ensuring all requirements are met - Collaborate in the planning and execution of the different operational activities - Diagnose operational technical issues of current production chain, suggest and put in practice measures to solve ...
... domain, you will drive the product strategy for real-time margin engines, exposure aggregation (A/B/C-book), microsecond anti-fraud protection, and portfolio risk management. You will act as the crucial bridge between Quantitative Analysts, Head of Risk & Dealing, and Systems Engineers building lock-free, low-latency backend ...
... controls. - The Help Centre and internal documentation are rebuilt to standard and consistently used. - Quality is measured through a clear framework, with the QA Analyst delivering reliable insight. - CX leadership has early visibility into pain points, safety risks, and operational bottlenecks. ⌘ Skills & Competencies - Strong ...
... qualifications or similar credentials an advantage; - Technical background and programming (SQL, VBA, Python etc.); - Clear, crisp, and proactive documentation of operational procedures required to tackle known risk related patterns; - Organized, analytical and methodical with attention to detail; - A proven team player with a ...
... performance degradation. - Issuing formal 2LOD Opinions on model changes, and track validation findings and action closures for regular reporting to the Model Risk Oversight Committee (MROC). - Developing and operationalising independent 2LoD validation protocols for advanced Machine Learning (ML) methodologies and automated ...
... ensuring compliance with occupational risk prevention regulations in construction projects. What you'll do - Supervise and guarantee compliance with occupational risk prevention regulations in the Data Center. - Perform occupational risk assessments in the construction environment. - Implement and supervise safety measures ...
... you'll do - Guarantee compliance with current occupational risk prevention regulations in the construction sector. - Design, implement, and supervise occupational risk prevention plans in specific projects. - Perform occupational risk assessments and propose corrective and preventive measures. - Train and raise awareness among ...
... on a mission to revolutionize the current landscape. We take complex data as it relates to global security and empower our clients to not only understand the risk associated with their potential business relationships but to operationalize that data so that they can make the best and most informed decisions possible. From ...
... multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers. Learn more about the area: GRM Country Risk, Public Sector, Securitizations and Issuer is one of the risk units that manages the most exposure directly or indirectly within the Group (+200 bn eur), being ...
... in a team and interact with different internal and external stakeholders. What you'll find - The opportunity to develop your career in corporate insurance and risk management. - Participation in international insurance programs, with exposure to strategic, operational, and regulatory risks. - Hands-on learning in managing ...
... Experience with Git and version control workflows. - Strong debugging and problem-solving skills across Java and C++ applications. - Knowledge or experience in Market Risk or financial risk systems. - Ability to investigate application behavior through logs, traces, and debugging tools. - Comfortable working on both development ...
... Experience with Git and version control workflows. - Strong debugging and problem-solving skills across Java and C++ applications. - Knowledge or experience in Market Risk or financial risk systems. - Ability to investigate application behavior through logs, traces, and debugging tools. - Comfortable working on both development ...
... globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. Senior Manager – Financial Consolidation & FX Risk (CTA & Treasury Expert) Treasury Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week About the Role We are seeking an experienced ...
... servicios legales y fiscales. Nos impulsa la innovación, la tecnología y el propósito de generar un impacto positivo duradero. En el departamento de Technology Risk Assurance (Industrial Sector) podrás conocer, desde el primer momento, el entorno tecnológico de las principales empresas nacionales. Diseñar y evaluar los controles ...
This job was automatically translated to English, see original posting . About the role At ITP Aero we are looking to add to our Risk, Internal Control and Internal Audit Department an intern to provide support in identifying, assessing and monitoring corporate risks, as well as in developing and maintaining the internal ...
... directions to ensure the two offerings work together as a cohesive, unified capability. To succeed, the architect will collaborate very closely with the Product, Operational, Detection, Engineering and GTM teams. Responsibilities - Own and be fully responsible for the end-to-end technical and operational integration of CTEM technologies ...
... environments and collaborate with multidisciplinary teams. - Location: Calle Zeus, Meco (Madrid). What you'll do - Supervision of compliance with Occupational Risk Prevention regulations on site. - Carrying out health and safety inspections. - Identification, assessment and monitoring of occupational risks. - Control of ...