2,197 ofertas de risk en toda España.

... The role focuses on continuous security monitoring using SIEM, EDR/XDR, IDS/IPS, and related tools. The successful candidate will contribute to threat hunting, log management, and reporting, while ensuring processes align with SLAs and risk management standards within the Information Security & Risk Management Unit. []

... within the first line of defence. Up to shape what's next in finance? Let’s get in touch. What you'll be doing - Providing regulatory compliance and conduct risk expertise to the 1LoD, and acting as the primary liaison with 2LoD compliance teams - Managing regulatory and conduct risk across the global credit portfolio, ...

... within the first line of defence. Up to shape what's next in finance? Let’s get in touch. What you'll be doing - Providing regulatory compliance and conduct risk expertise to the 1LoD, and acting as the primary liaison with 2LoD compliance teams - Managing regulatory and conduct risk across the global credit portfolio, ...

... FinCrime Compliance domain, collaborating with Compliance, Risk and Product to build scalable analytics and robust reporting. You will design data models, own end-to-end FinCrime analytics delivery, develop detection logic, and build dashboards (Looker/Looker Studio) to monitor risk and support audits across multiple []

... our Cross-Border Solutions division. You will support the sales team by prospecting clients, preparing meetings, and positioning FX products to manage currency risk. You will maintain CRM records, assist in marketing campaigns, and collaborate with Dealing, Marketing, Risk, and Compliance teams to streamline onboarding. A ...

... to lead end-to-end back-leverage transactions and to drive structuring excellence across EMEA. The role requires coordinating with trading, sales, legal and risk teams while delivering complex financing solutions with a disciplined risk framework. The ideal candidate will have 10+ years in structured finance, strong origination ...

... will shape the strategy and governance for IT risk, information security and regulatory compliance, guiding teams and partners toward secure, reliable technology services. In this senior role you will drive cross-functional collaboration, deliver risk-based decisions and strategic investments, and champion security []

... 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 checks, and build Sigma dashboards ...

... requirements and the cybersecurity risk landscape. - Leading the identification, assessment, treatment, acceptance and monitoring of information security and cyber risks. - Ensuring cybersecurity risk assessments are performed for relevant systems, processes, technology changes, third parties and outsourcing arrangements. - Providing ...

... platform. You will oversee customer onboarding, conduct due diligence reviews, and assess individual and corporate accounts to identify potential financial crime risks. Working with sensitive documentation and risk indicators, you will help ensure that customer records meet applicable compliance standards and internal policies. ...

... our Data Analytics & Anti-Money Laundering teams and we are seeking a Data Analyst to join our Financial Crime domain! Our data mission is to enable effective risk detection, monitoring and operational efficiency through robust data models, scalable analytics and high quality reporting. The team works closely with AML business ...

Finom is seeking a Fraud Analyst (2nd LoD) to join the Fraud Risk Management team in a fully remote role across Europe. You will identify, analyze, and mitigate card acquiring fraud risks, building a robust typology library and partnering with product, engineering, and ML teams to translate fraud patterns into actionable ...

... engagements, industry events, market presentations, and strategic broker dialogue. - Apply underwritingexpertiseto assess, price, and structure Life Science risks with technicalrigour, sound judgement, and in full alignment with Chubb's risk appetite and strategy. - Evaluate risk profiles, exposure structures, and coverage ...

... judgment, professional skepticism and clear communication to help strengthen governance, risk management and internal controls. What You Will Do - lead and perform risk-based internal audit engagements across BME and REGIS-TR, taking ownership from planning and risk assessment through fieldwork, reporting and follow-up. - understand ...

... - Ensure the design and execution of a robust compliance framework, including policies, procedures, surveillance, and monitoring programs. - Oversee conduct risk management, investigations, and escalation processes. - Lead the annual compliance risk assessment and ongoing risk identification activities. Global Collaboration ...

... transformationUnderstanding of capital markets products: Fixed Income, FX, Interest Rate Derivatives, Equity Derivatives, and/or Credit DerivativesKnowledge of Back Office and Risk data flows — settlements, confirmations, P&L, accounting entries, risk measures (VaR, sensitivities)Experience working in a production support environment with ...

... transformationUnderstanding of capital markets products: Fixed Income, FX, Interest Rate Derivatives, Equity Derivatives, and/or Credit DerivativesKnowledge of Back Office and Risk data flows — settlements, confirmations, P&L, accounting entries, risk measures (VaR, sensitivities)Experience working in a production support environment with ...

... transactions from ideation through execution. Leveraging deep structured finance expertise, you will ensure disciplined growth while maintaining a strong focus on risk management and governance. Working closely with Corporate Banking, Trade Sales, Payments, Investment Banking, Markets, Credit Risk, Legal, and Operations, you ...

... https://jobeax.com/link/J6h40KoB1DJyIZQ2 a member of the Global HSE Team, the role establishes consistent standards, strengthens data integrity and provides reliable insight to support risk management, operational safety, regulatory compliance, ESG reporting and informed decision-making across the https://jobeax.com/link/KusouzG8ErSFtQof role partners ...

... https://jobeax.com/link/J6h40KoB1DJyIZQ2 a member of the Global HSE Team, the role establishes consistent standards, strengthens data integrity and provides reliable insight to support risk management, operational safety, regulatory compliance, ESG reporting and informed decision-making across the https://jobeax.com/link/KusouzG8ErSFtQof role partners ...