2,197 ofertas de risk en toda España.

Ciudades populares

Top 5

Madrid24267 Barcelona16496 Valencia4594 España4266 Sevilla3081

Mostrando vacantes

Bondora Group

Credit Manager - Spain

Hace 4 días

... role? Success in this role is determined by strong credit judgment, analytical rigour, and disciplined governance over decisions that affect the portfolio’s risk and profitability. The ideal candidate will have: - Strong practical knowledge of consumer credit risk management, underwriting strategies, portfolio monitoring, ...

España, España

Ebury

Data Analyst - Fincrime Reporting

Hace 3 días

Remoto
Híbrido

Analitica de datos

... Data Analytics & Compliance team and we are seeking a Data Analyst to join our Regulatory FinCrime Compliance domain! Our data mission is to enable effective risk detection, monitoring and regulatory compliance through robust data models, scalable analytics and high quality reporting. The team works closely with Compliance, ...

Madrid, España

Argenbright Security Europe Limited (trading as ASEL)

Flex Officer

Hace 10 días

Contrato

Security

17.33 €/hora

... achieve results-driven outcomes. As the original thinkers behind security risk modelling, which has revolutionised the industry, our business is underpinned by our risk advisory practice, which utilises data and insight to identify and mitigate risk, inform strategy, prevent crime and reduce cost. We believe that authenticity ...

Maó, España

Talan

Technical Lead - Full Stack Java Engineer

Hace 6 días

Híbrido
Tiempo completo
Contrato

... practices. - Experience designing enterprise software solutions and system architecture. - English level C1 or above. Nice to Have - Experience supporting Credit Risk , Lending , or other Financial Services applications. - Knowledge of Credit Risk integrations and data processing workflows. Additional Information - Hybrid position ...

Málaga, España

Mirai Advisory SL

Senior Consultant

Hace 13 días

Remoto
Tiempo parcial

Consultoria

Your mission About Mirai RiskTech Mirai RiskTech is the global technology leader in Balance Sheet Management, Financial Risk and Regulation. With pioneering SaaS Solutions and consulting services, we empower banks to shorten the path to success in risk management and regulatory compliance. Mirai RiskTech operates with fully ...

Madrid, España

MET Group

CFO BtoC - new business unit

Hace 14 días

Finanzas

... Description Purpose of the role The Chief Financial Officer is a key member of MET Retail Business Unit leadership team, accountable for all financial, accounting, risk management and treasury activities. This is a lean, highly collaborative team, so the CFO must balance strategy with selective hands-on execution. Scope Spain ...

Madrid, España

Michael Page

Cyber Security Analyst, hibrido

Hace 2 días

Remoto
Híbrido
Tiempo completo
Contrato

Ciberseguridad
Auditoria

... assess, document, and manage cyber security risks across technology, business processes, projects, and third parties. Maintain and improve the Cyber Security Risk Management framework aligned with NIST, ISO 27001, CIS, and business requirements. Support business stakeholders in understanding and managing security risks. ...

Barcelona, España

Revolut

Credit Manager (Fraud)

Hace 4 días

Remoto

de 44000 a 65000 €/año

... improving financial crime policies, procedures, and the structured trade finance playbook - Scoping necessary controls and monitoring (updating/fine-tuning) fraud risk models, proposing improvements to existing tools - Strategically investigating and ensuring remediation of risk incidents, issues, and control breaches - Engaging ...

Barcelona, España

Worldpay (UK) Limited

Corporate Counsel

Hace 4 días

Contrato

... settle. You work at pace to achieve your goals. - Open - You work across borders, working with your team to achieve your collective goals. About the team Legal, Risk, Compliance & Audit Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're ...

Madrid, España

EPAM Systems

Senior Calypso Support Analyst

Hace 7 días

Remoto

... and development services, we deliver advanced financial services solutions by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we combine deep industry expertise with cutting-edge technology to help clients stay ahead ...

Madrid, España

Aimlroles

Research Engineer on Digital Monitoring for Mining Assets

Hace 9 días

... have knowledge a proven track record in knowledge of tailings storage facilities (TSFs), geotechnical monitoring systems, instrumentation, geophysics and/or risk assessment methodologies. - You demonstrate a strong understanding and knowledge of tailings storage facilities (TSFs) and geotechnical risk assessment. - Familiarity ...

España

EPAM Systems

Senior Calypso Support Analyst

Hace 12 días

Remoto

Cáceres, España

Banco Santander SA

Transaction Admission Analyst (ACPM - SCIB)

Hace 14 días

... grow, learn, and make a real https://jobeax.com/link/LNRAQWeJ6XGrAvCC 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 https://jobeax.com/link/LBOOqybUWxk7ir8m ...

Boadilla del Monte, España

Anthesis Esp

Global Compliance Manager & Data Protection Officer

Hace 7 días

Tiempo completo
Contrato

Legal
Cumplimiento

... ensures all systems, applications, and integrations embed data protection controls (access, encryption, logging) aligned with privacy regulations. - Personal data risk ownership in technology landscapes - identifies, assesses, and mitigates privacy risks arising from technology platforms are tracked within ISMS risk registers. ...

Bellprat, España

BBVA

AML & Compliance Principal Manager - CIB Spain

Hace 12 días

... supports Correspondent Banking activities through enhanced due diligence, client onboarding and periodic review processes, while working closely with business, risk and control functions to promote effective financial crime risk management and regulatory compliance.**Sobre el puesto**The CIB Compliance team is seeking a Principal ...

Madrid, España

Talan

Fenergo / KYC Technical Leader

Hace 6 días

Remoto

€850 EUR

... transformation. You will combine hands‑on Java development with technical leadership and strong knowledge of Fenergo/Fen‑X, KYC , onboarding, screening, and risk assessment. The role will contribute to the evolution of the CLM platform, including AI-enabled transformation, architectural simplification, and the definition ...

Madrid, España

Banco Santander SA

Senior Vice President Trade Receivables Securitisation

Hace 14 días

Remoto
Híbrido
Presencial

... 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

AXA

Senior Underwriter PRCB

Hace 5 días

Senior Underwriter Political Risks & Credit Bonds Madrid, Espana Our Underwriting PRCB team is looking for an experienced underwriter join this successful team and support the expansion of the business. As a Senior Underwriter for AXA XL’s Political Risk, Credit & Bond team you will be responsible for delivering a profitable ...

Madrid, España

Banco Santander

Equity Derivatives Trader

Hace 4 días

Tiempo completo

... 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 ...

Boadilla del Monte, España

Monex Europe Markets S.V

Options Dealer

Hace 1 día

$309 USD

... leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial operations. We specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate currency volatility with confidence. ...

Madrid, España