1,374 ofertas de risk analyst en toda España.

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Ebury Group

FinCrime Data Analyst - Hybrid (Málaga/Madrid)

Hace 12 días

Híbrido

Analitica de datos

Ebury Group in Málaga/Madrid is seeking a Data Analyst for the Financial Crime domain. The role focuses on building robust data models, scalable analytics, and high-quality reporting to support risk detection and investigations. You will own end-to-end FinCrime analytics delivery, enhance detection logic, perform data quality ...

Málaga, España

Banco Santander SA

SSA DCM Analyst

Hace 1 día

Remoto
Híbrido
Presencial

## SSA DCM AnalystCandidatar-selocations: Boadilla del Montetime type: Tempo Integralposted on: Publicado hojejob requisition id: Req1589610SSA DCM AnalystCountry: Espanha**IT STARTS HERE**Santander ( is evolving from **a global, high-impact brand** into a **technology-driven organization**, and our people are at the heart ...

Madrid, España

Banco Santander SA

SSA DCM Analyst

Hace 13 días

Remoto
Híbrido
Presencial

## SSA DCM AnalystApplylocations: Boadilla del Montetime type: Full timeposted on: Posted Todayjob requisition id: Req1589610SSA DCM AnalystCountry: Spain**IT STARTS HERE**Santander ( is evolving from **a global, high-impact brand** into a **technology-driven organization**, and our people are at the heart of this journey. ...

Madrid, España

Delivery Hero

Health & Safety Analyst — Remote & Fast-Paced Startup

Hace 1 día

Remoto

Glovo, part of Delivery Hero, is seeking a Health and Safety Analyst to join the People’s team at our Barcelona HQ. You will lead Health and Safety processes, ensure compliance with Spanish regulations, and collaborate with internal teams to minimize risk. The role requires a Master in Labor Risk Prevention, fluent English, ...

Barcelona, España

Alantra Partners, S.A.

Risk & Compliance Associate / Vice President - Asset Management & Equities

Hoy

Finanzas
Gestion de riesgos

... Qualifications - Degree in Law, Finance, Economics, Business or a related discipline, or equivalent relevant professional experience. - Professional qualifications in risk management, regulatory compliance or investment management, such as Financial Risk Manager (FRM), Chartered Financial Analyst (CFA), Certificado de Compliance ...

Madrid, España

AgileEngine, LLC.

Data Analyst ID97623

Hace 2 días

Remoto

Analitica de datos

... Hands‑on experience with ServiceNow data models, Configuration Management Databases (CMDB), or ServiceNow development experience is a huge plus. - Data Governance & Risk Management: Knowledge of enterprise data governance frameworks, compliance standards, internal audit protocols, and risk management processes. - Data Transformation ...

Madrid, España

Banco Santander SA

ECM M&A Analyst

Hace 13 días

Remoto
Híbrido
Presencial

... activity and pipeline across sectors• Identify emerging opportunities and market themes• Contribute to strengthening client relationships and franchise positioning**Risk & Governance**• Prepare internal committee materials (risk, underwriting, capital allocation)• Assess transaction risk profile and capital implications• Contribute ...

Madrid, España

Revolut Ltd

Quality Control Analyst (Private Banking)

Hace 2 días

Remoto

7800 - 9600 / month

... monitoring within a regulated wealth management, private banking, or brokerage environment - Fluency in English (C1+ level) - A solid understanding of private banking risk considerations (e.g., cross-border marketing, lead qualification, client suitability) and a proven ability to identify these risks through evaluative work - Demonstrated ...

Barcelona, España

Atradius N.V. (Italy)

Finance Systems Analyst

Hace 7 días

Analitica de datos

... who combines strong business analysis capabilities with a solid understanding of finance systems, data, and technical delivery processes. The Finance Systems Analyst acts as a bridge between business stakeholders and technical teams. The person works closely with Finance, Risk, Compliance, and other business areas to understand ...

Madrid, España

Moeve

Modelling & Analytics Credit Analyst (Torre MOEVE, Madrid, España)

Hace 2 días

Tiempo completo
Contrato

... our platform. The Risk team plays a key role in supporting trading activities by developing and maintaining cutting-edge tools and models to measure and manage risk effectively across the portfolio. As part of the Modelling & Analytics team, you will contribute to the development of Moeve's counterparty credit risk capabilities. ...

Madrid, España

Qonto

Staff Data Analyst - Build Compliance Analytics & KYC

Hace 6 días

Analitica de datos

Qonto is seeking a Staff Data Analyst - Ops & Compliance to build analytics foundations powering compliance execution. You’ll own KYC/KYB funnel analytics, remediation campaigns, and financial exposure, collaborating with Product, Ops, Risk & Compliance, and Internal Control, under the guidance of Alma, Lead Data Analyst. ...

Barcelona, España

MBDA Spain

Defence Bids & Contracts Finance Analyst — Madrid

Hace 5 días

Finanzas

MBDA España, based in Madrid, is seeking a Bids and Contracts Evaluation Financial Analyst to ensure robust analyses for bids and provide independent financial appraisal of offers. You will perform profitability, T&C analysis, risk, and cost estimate assessments, ensuring data veracity, cash profiles and treasury considerations. ...

Madrid, España

MBE - Spain

Analyst, GCIB Corporate Coverage

Hace 1 día

... that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. We are currently looking for an Analyst, GCIB Corporate Coverage in Madrid Function positioning As an Analyst within GCIB Corporate Coverage, you will support the origination, structuring, execution ...

Madrid, España

Sonova Group

Senior Quality Data Insights Analyst

Hace 2 días

Analitica de datos

Sonova Group in Alicante, Spain is seeking a Senior Quality Data Analyst to transform complex product-related data into actionable insights, driving quality data excellence across Quality and Regulatory. You will apply advanced analytics, work with SQL and Python, and collaborate with cross-functional teams to enable data-driven ...

Alacante, España

Monex Europa S.L

FX Settlements & Payments Analyst (Madrid)

Hace 1 día

Monex Europa S.L. in Madrid is seeking a Settlements Operations Analyst to support the settlements, reconciliations, and payments workflow within our Madrid office. You will liaise with clients, brokers and banks to ensure accurate FX settlements and mitigate financial risk. The role requires experience in international ...

Madrid, España

Chemours

Credit Analyst

Hace 1 día

Tiempo completo

de 34400 a 53750 €/año

... our growing Global Credit team. This position will be available at the Asturias (Spain) site and report directly to the North America Credit Lead. The Credit Analyst will be responsible for managing a portfolio of customer accounts while supporting credit risk management, collections, order release activities, reporting, ...

España

Banco Santander SA

Senior Analyst - Global Product

Hace 11 días

Remoto
Híbrido
Presencial

Gestion de producto

... driven professionals to grow, learn, and make a real difference. Our mission is to contribute to help more people and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management. Santander Corporate & Investment ...

España, España

Banco Santander SA

Senior Digital Product Analyst

Hace 13 días

Remoto
Híbrido
Presencial

Gestion de producto
Analitica de datos

España, España

Natixis NY Branch

Analyst INFRA Spain

Hace 1 día

... legal, commercial, ESG) to identify and mitigate key risks. Analysing and assessing projects and Sponsors: financial strengths/weaknesses, business plan and risk profile. Drafting and processing credit applications in coordination with internal teams (Coverage, Portfolio, Syndication, Risks). Reviewing and understanding ...

Madrid, España

Qonto

Staff Data Analyst - Ops & Compliance

Hace 6 días

Analitica de datos

... execution. You'll own a brand-new scope — monitoring KYC/KYB funnels, remediation campaigns, and financial exposure — working cross-functionally with Product, Ops, Risk & Compliance, and Internal Control, under the guidance of Alma, our Lead Data Analyst. As a Data Analyst at Qonto, you will - Build compliance process monitoring ...

Barcelona, España