2,198 ofertas de risk en toda España.

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BNP PARIBAS España

Credit Risk model analyst

Hace 1 día

Tiempo completo

Ready to analyse credit‑risk model performance for global securitisation deals? Want to shape data‑driven insights that guide CIB capital‑markets decisions? Looking for a role that blends quantitative research, regulatory compliance and climate‑risk analysis? INDEX 1️⃣ Who we are 2️⃣ Mission 3️⃣ What you’ll do 4️⃣ What ...

Madrid, España

Scalapay S.R.L.

Credit Risk Data Analyst

Hace 2 días

TI
Analitica de datos

... #StayCurious #FocusOnCustomer. THE MISSION Behind every purchase paid in installments at one of our merchants there is a credit decision we make and own. The Credit Risk team is responsible for those decisions: who we approve, how much we extend, on what terms, and how the portfolio performs afterwards. We're looking for a Credit ...

Barcelona, España

Delivery Hero

Fraud & Risk Project Manager

Hace 3 días

Remoto
Híbrido
Presencial

Gestion de proyectos

... Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index. Job Description Job Ref ID:JR0087550 As a Fraud & Risk Project Manager, you will play a key role in safeguarding Glovo’s platform by designing, scaling, and managing strategic fraud prevention initiatives across all ...

Barcelona, España

Ernst & Young Advisory Services Sdn Bhd

Prácticas - Risk Consulting - Quants

Hace 7 días

Tiempo completo
Tiempo parcial

7k / year

... tecnologías e innovación atrayendo y cautivando el talento excepcional. EY Consulting nos dividimos en cuatro grandes áreas: Business Consulting, People Consulting, Risk Consulting y Technology Consulting. Queremos reforzar nuestro equipo de Risk Consulting – Riesgos Financieros con el objetivo de que participes en iniciativas ...

Madrid, España

NOVICAP Ltd.

Senior Risk Analyst Riesgos

Hace 8 días

Híbrido
Tiempo completo
Contrato

Gestion de riesgos

... mentioned, you will take ownership of credit underwriting & monitoring activities at Novicap. In order to achieve your mission, you will: Execute end-to-end risk analysis for new and existing clients (Corporate Rating/Risk Basket and Direct Risk assignment) using the Novicap Platform and external tools. Perform fraud checks ...

Barcelona, España

CO_GSCAPX-VAL Apex Financial Services Spain, SL

Analyst - Risk and Compliance

Hace 8 días

Contrato

... offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Analyst - Risk and Compliance Department: Risk & Investment Compliance Contract type: Permanent Location: Valencia FundRock Management Company S.A. (Apex group) is a leading ...

Valencia, España

BBVA

Wholesale Risk Senior Manager

Hace 9 días

Finanzas
Gestion de riesgos

... peticiones sobre operaciones en cartera y contribución activa a la mejora de procesos modelos y calidad del dato. About the job I. Misión del Rol Como Wholesale Risk Senior Manager en el equipo de Risk CIB Structured Finance, serás el pilar fundamental para garantizar el rigor analítico, la admisión crediticia y el control ...

Madrid, España

BBVA

Securitization Risk & Governance Leader

Hace 9 días

BBVA, grupo financiero líder, busca un profesional con amplia experiencia en titulizaciones y financiación estructurada para liderar el Marco Global de Titulizaciones y su gobernanza. Colaborará con áreas de riesgo, finanzas y regulación, asegurando coherencia regulatoria y reporting de alto nivel.

Madrid, España

WebBeds SOL, S.L

Risk and Safety Advisor

Hace 11 días

Contrato

What you will do on your journey with WebBeds. As a Risk and Safety Advisor, you will be an open-minded professional who will support our Health & Safety programme by ensuring accommodation suppliers meet the company's safety standards and industry best practices. In this role you will: Key responsibilities - Risk assessment ...

Palma, España

Non Financial Risk specialist

Hace 11 días

Remoto
Híbrido
Presencial

... adherence to the NFR risk appetite and produces quarterly Non – financial risk dashboard (NFRD) report. The NFR team focuses on: - Control Risk - Processing Risk - Unauthorized Activities - Employment Practices - Personal and Physical Security - Information Technology Risks - Continuity and Operational Resilience Risk ...

Madrid, España

Telefónica S.A.

Tech_Vulnerability Risk Management Specialist

Hace 11 días

Remoto
Híbrido

¿QUÉ ES TELEFONICA TECH? Telefónica Tech es la compañía líder en trasformación digital del Grupo Telefónica.

Madrid, España

Howden Group

Underwriting Assistant - Transactional Risk

Hace 13 días

Híbrido
Tiempo completo

$3.5 USD

... priorities – work / life balance, career progression, sustainability, volunteering – you’ll find like-minded people driving change at Howden.# **Transactional Risks Underwriting Assistant*** We are looking for a proactive and organised team player, eager to develop a career within the Transactional Risks insurance sector ...

Barcelona, España

Talantir

FinCrime Risk Manager: AML & Sanctions

Hace 11 días

Gestion de riesgos

... Risk Manager responsible for AML and Sanctions risk to join our Risk and Compliance team. You will own the FinCrime Scenario Library, central to our FinCrime Risk Management System, and help redefine how financial crime is addressed in a fast-paced environment. Responsibilities cover end-to-end risk management for money ...

Barcelona, España

Jobgether

AML Risk & Investigations Manager (Remote)

Hace 11 días

Remoto
Contrato

... methods. You will build AML frameworks, lead investigations, and ensure regulatory reporting aligns with evolving EMI licensing requirements. You will work with Risk & Fraud Operations and Compliance, performing CDD/EDD, sanctions screening, and data-driven risk analysis to implement practical risk controls and improvements. ...

España, España

Sulzer

Global Credit Risk Manager, Treasury

Hace 3 días

Gestion de riesgos

... strengthen the global credit risk framework, support treasury initiatives, and collaborate with senior stakeholders across the business. You will establish HUB credit risk management, drive standardized processes, manage contracts with rating agencies, and lead the design of risk technologies across ERP platforms including SAP templates. ...

Madrid, España

ENGIE España

Credit Risk and Collections Analyst

Hace 1 día

Tiempo completo

... For our headquarters in Madrid, we are looking for a Credit Risk and Collections Analyst. Mission You will be responsible for monitoring and analyzing credit risk, debt, and collections performance to support informed decision-making, improve cash collection, and mitigate financial risk. The role provides analytical insights, ...

Madrid, España

ING

Non-Financial Risk Specialist (Business Banking)

Hace 1 día

Tiempo completo

... adherence to the NFR risk appetite and produces quarterly Non-Financial Risk Dashboard (NFRD) report. - The NFR team focuses on: - Control Risk - Processing Risk - Unauthorized Activities - Employment Practices - Personal and Physical Security - Information Technology Risks - Continuity and Operational Resilience Risk ...

Madrid, España

Revolut Ltd

Business Risk Manager (Wealth & Trading)

Hace 12 días

Remoto

Gestion de riesgos

17600 - 31100 / month

... documenting, and reviewing operational risks - Designing, implementing, and testing controls - Developing and testing key procedures - Creating and reviewing key risk indicators - Preparing and delivering risk incident reports What you'll need - A 2:1 degree from a top university - 2+ years of experience in operational risk ...

España, España

E484 Sulzer Pumps Spain S.A.

Global Credit Risk & Treasury Manager

Hace 3 días

... strengthening Sulzer's global credit risk framework while supporting strategic treasury initiatives across the organization. The role offers the chance to lead cross-functional projects, collaborate with senior stakeholders, and develop credit risk management processes and SAP-related templates in a multinational environment. []

Madrid, España

Dow Jones

Global Risk & Compliance Data Researcher

Hace 7 días

Contrato

Dow Jones Risk & Compliance is seeking a detail-oriented researcher to build and maintain profiles for countries and Risk & Compliance contents from public sources in Barcelona. You will analyze and update data, ensuring accuracy and timeliness in a fast-paced environment. You will monitor AML regulations and respond to ...

Barcelona, España