Full-time hours
... admission and monitoring - Design and creation of new analytical models for financial planning, forecasting, and budgeting processes. - Application of AI to improve risk control models, create metrics, and dashboards for risk appetite profiling - Application of machine learning models to AML risk scoring, etc. - Gathering functional ...
- Remoto
- Híbrido
- Tiempo completo
Full-time hours
... Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment. Skills - Strong knowledge of Non-Financial Risk, Operational Risk Management, or Third-Party Risk Management. - Proven ability to analyze risk data, incidents, and key risk indicators and communicate insights ...
€4,800 - €6,000 a month
... Compliance Committee with regular insights on material models - Identifying improvements to modelling processes and methodologies and assigning reliable model risk ratings - Providing recommendations to model developers to keep incidences of adverse outcomes within our model's risk appetite - Embedding model risk management ...
Hybrid
About the role The role of a Credit Risk Analyst will be essential to the business and all customer decisions that we make, both big and small! As a key member of the Credit Risk Management team, you will be empowered to identify, develop, and implement capabilities to enhance customer risk assessments. By leveraging our ...
€1,900 a month
This job was automatically translated to English, see original posting . About the role Consultant (M/F/X) Credit Risk From Manpower we are looking for a Credit Risk Analyst (M/F/X) for a major banking entity in Boadilla del Monte. As a Credit Risk Analyst, your main mission will be to contribute to the execution, consolidation, ...
Hybrid
... term of Risk Based definition and Independent check and challenge methodology within the scope covered. It provides guidance and leadership on key financial risk and associated control framework to Finance management. It identifies risk areas and provide proactive measures to respond to the risks and implements the EMEA ...
Hybrid
... Your primary resposibility is to develop, calibrate, implement and review quantitative risk methodologies of SIX Clearing, enhancing the existing quantitative risk methodologies framework in compliance with the Regulation, and according to the SIX Group risk policies, procedures and best practices in terms of risk management. ...
Full-time hours
... and you are the future of Salesforce. At Salesforce, we help organizations transform how they connect with customers using trusted AI and data. As a Customer Risk Manager, you will lead critical risk mitigation and escalation management strategies to drive customer resolution, prevent attrition, and protect long-term partnerships ...
Hybrid
... expectations and core operational risk elements in a way that is proportionate to the AEESA & AEPE legal entities context. - Oversee and help articulate the operational risk profile of risk-generating activities relative to the overall risk profile of the legal entity. - Provide risk-informed perspective and challenge on matters that ...
Hybrid
What you'll do Challenge the identification and assessment of accounting and financial risks. Supervise elementary certifications and ensure compliance with Group accounting procedures. Report quarterly risk syntheses to the Group Finance Management and CFO offices. Review main entity certificates and conduct independent ...
Visa sponsorship mentioned
... processes so that all marketing initiatives, from creative assets to data handling,capture and adhere to the latest regulatory standards (e.g., GDPR, KWG, MaRisk, WpHG). What you need to be successful: - Governance & Compliance Expertise: 3-5+ years of proven experience in process management, internal audit, risk management, ...
Fully remote
... end - from research direction to models running in production and driving real credit decisions. - Your models directly move the numbers that matter: cost of risk, approval rates, and portfolio NPV across a fast-scaling credit portfolio. - You'll work with one of the richest financial datasets in LATAM billions of transactions ...
From €27,158 a year
... emergency plans and coordination of activities. - Investigate accidents and incidents and analyze occupational accident rates. - Manage labor inspections. - Draft risk assessments and planning of corrective measures. - Manage health surveillance, industrial hygiene, and ergonomics. What we're looking for - Completed university ...
€30,000 - €40,000 a year
... Prevention Technician for a company located in l'Arboç, in the metallurgical sector . What you'll do The main tasks to be performed will be: - Review and update risk assessments. - Identify and assess the occupational risks of each job position. - Supervise compliance with regulations in the field of occupational health and ...
Hybrid
... What We're Looking For - 5 years of experience in sustainability or ESG advisory (Big 4 sustainability practice, boutique ESG/climate consultancy, or a climate risk SaaS platform). - Hands-on experience advising corporates or infrastructure clients on risk, sustainability or physical climate risk assessment and roadmaps. ...
Hybrid
... (ECB, ACPR). The role's location: The current position herein offered is based in Madrid where the BNP's MADRID RISK HUB is based joining a large community of Risk Professionals in the domains of Big Data and Artificial Intelligence, Operational Risk Control, Credit Market and Counterparty Risk, Cyber Security and Project ...
€101k EUR - €152k EUR
Head of Risk Financing & Analytics, EMEA Are you passionate about helping organisations make better risk and capital decisions? Do you have the vision to build the future of analytics and risk financing across one of the world's leading professional services firms? Join Aon as Head of Risk Financing & Analytics (RFA), EMEA ...
Spain, Barcelona
Ver vacanteHybrid
... risk management activities of the Group which are under its direct responsibilities, including credit and counterparty risk, market risk, funding and liquidity risk, interest rate and foreign exchange risks in the banking book, insurance risk, operational risk, and environmental and social risks. RISK aims at being a partner ...
€11 an hour
... 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. ...
Fully remote
... 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 ...