... helping to shape and optimize the end-to-end card payment ecosystem across multiple markets and geographies. We are looking for a highly experienced Business Analyst specialized in Cards Clearing & Settlement, with deep expertise in Visa and Mastercard schemes, card payment processing, and financial reconciliation processes. ...
... attitude: motivated to work collaboratively in a fast-paced, ever-changing environment to help our growing business - Deal Management - Assess Financial and revenue risk on non-standard deals and understand and embed financial/legal compliance - Propose and incorporate custom terms and legal edits into order forms and contract ...
... Archer. - Support coordination across multiple stakeholders to keep the program on track. Requirements: - Background in Business Analysis, Information Systems, Risk/Compliance, or similar. - Mid-level experience as a Business Analyst, ideally within GRC , Risk, Privacy, or AI Governance programs. - Working knowledge of the ...
... activities...). Our mission is to measure, control and explain all the financial indicators required to monitor accounting, tax, regulatory, liquidity, credit risk reporting and management result activities. MISSION Production of the monthly reporting to the local regulator authority (French National Bank, ACPR "Autorité ...
... implementing and maintaining the EU-wide Model Risk Management (MRM) Framework and associated validation standards. This includes developing and implementing the model risk appetite, model risk assessment process, model risk reporting and ongoing model reviews and validation schedules. - Serving as the primary driver and coordinator ...
... 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 ...
... Taking ownership of Kharon's risk propagation and entity analytics system - the engine that evaluates entities in our knowledge graph and surfaces meaningful risk signals to customers - Designing and implementing complex analytical logic that translate nuanced geopolitical and financial risk into structured, interpretable ...
... 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 ...
... have experience in Anti-Money Laundering (AML) and native or bilingual proficiency in Italian? We are looking for 2 Senior Anti-Money Laundering Prevention Analysts to join a team specialized in regulatory compliance within the financial sector. What you'll do What will your duties be?- Handle, channel, and respond to ...
... ready to build / under construction) assets in operations and construction, whole portfolio under development sums up to over 18 GW. The Energy Storage Market Analyst reports to the Global Head of Energy Storage and belongs to the Energy Storage department. This department oversees all aspects related to standalone and hybrid ...
... 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 ...
About the role We are seeking an experienced Senior Functional Analyst to join our dynamic team in Madrid. As a Functional Analyst specializing in Digital Payment Systems, you will serve as a critical bridge between our business stakeholders and our technology teams. You will be responsible for translating complex business ...
... 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 ...
... systems. Position Summary As a member of the Product Management team, the MRX Architect will act as our Subject Matter Expert for Kudelski Security's Managed Risk and Exposure (MRX) offering, our umbrella of services covering Continuous Threat Exposure Management (CTEM), spanning attack surface and exposure management, ...
... 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 ...