Risiko Jobs für Berufseinsteiger in Malaga
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Data Analyst Jr
Dineo Crédito
Málaga, Andalusia, Spain
Full-time
Salary not specified
5 days ago
Data AnalysisCredit Risk AnalysisFraud PreventionCredit Risk StrategyCredit AssessmentSolvency AnalysisData-Driven Decision-MakingLarge-Scale Data AnalysisRisk Funnel OptimizationLoan UnderwritingPerformance MonitoringTesting and AnalysisContinuous ImprovementAnalytical ThinkingProactivity
Rocket Program Málaga- Auditoría- Enero 2027
KPMG España
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 weeks ago
Analytical ThinkingTeamworkFinancial AnalysisBusiness AnalysisData AnalysisRisk IdentificationProblem-SolvingCommunicationStrategic ThinkingContinuous Learning

TÉCNICO (H/M) PUERTAS AUTOMÁTICAS PORTIS MÁLAGA
Otis Elevator Co.
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 days ago
Preventive maintenanceCorrective maintenanceAutomatic door installationWeldingElectricityElectronicsMetal locksmithingCustomer serviceBusiness developmentMs OfficeForklift operationPlatform lift operationOccupational risk prevention

Financial Crime Analyst - KYC Merchants - Polish - EY GDS Spain - Hybrid
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 days ago
KYCKYBCustomer Due DiligenceAMLFinancial crimeRisk managementRegulatory complianceData analysisPolish languageEnglish languageCorporate documentation reviewStakeholder managementBusiness consulting

Prácticas en auditoría, consultoría y legal - Programa de Jóvenes Talentos FY27 - EY GDS Spain
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
4 weeks ago
Business consultingRisk analysisProject managementAuditingLegal advisoryTaxationPayroll managementDigital transformationCommunication skillsTime managementMultidisciplinary teamworkMicrosoft OfficeAnalytical skillsProactivity
Assurance | Consultor PBC - Málaga
PwC España
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
Transaction MonitoringAnti-Money LaunderingCounter-Terrorist FinancingSuspicious Activity AnalysisAlert AnalysisSanctions ScreeningDue DiligenceRisk AssessmentInternal ControlsCritical ThinkingAnalytical SkillsTeamworkInitiativeEnglish
Project Management Intern
Clue Technologies
- Team +19%
- 85% recommend
Málaga, Andalusia, Spain
Volunteer
Salary not specified
4 weeks ago
Project CoordinationProduction PlanningBudget PlanningOperational PlanningProgram Performance EvaluationStakeholder CommunicationRisk AnalysisRisk MitigationOrganizational SkillsTime ManagementWritten CommunicationVerbal CommunicationTeamworkAnalytical ThinkingProblem-SolvingSystem Engineering

Rocket Program Málaga- Auditoría- Enero 2027
KPMG
Málaga, Andalusia, Spain
Type not specified
Salary not specified
3 weeks ago
AuditingFinancial analysisBusiness analysisData analysisRisk assessmentTechnology applicationTeamworkStrategic thinkingProblem solvingFinancial reportingSustainabilityBusiness transformation
Transaction Monitoring Analyst - EY GDS Spain - Hybrid
Universia España
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 weeks ago
Transaction MonitoringAnti-Money LaunderingCounter-Terrorist FinancingKnow Your CustomerCustomer Risk AssessmentAlert ResolutionSuspicious Activity InvestigationCustomer Due DiligenceRemediationOngoing MonitoringFinancial Crime ComplianceRisk AssessmentAML Technology ToolsClient CommunicationManagement ReportingTeamwork
Consultor/a Junior Comercial RRHH Málaga
Randstad España
Málaga, Andalusia, Spain
Temporary
EUR19,000 - EUR20,900
3 weeks ago
New Account AcquisitionCommercial VisitsConsultative SalesRecruitmentJob PostingCV ScreeningInterviewingHiring AdministrationDocument ValidationOccupational Risk Prevention TrainingTeamwork

Junior Business Analyst with English - Financial Services - EY GDS Spain
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
3 weeks ago
Analytical skillsProblem-solvingAttention to detailData analysisReportingCommunication skillsFinancial crime preventionComplianceTransaction monitoringMicrosoft OfficeRisk assessmentDigital assetsCollaborationProactivity
Advisory | Accounting | Audit | Tax | Payroll
ITC WORLDWIDE
Málaga, Andalusia, Spain
Type not specified
Salary not specified
5 months ago
AuditAccountingFinancial Statement PreparationRisk AssessmentInternal Control EvaluationGAAPGAASERP ToolsSubstantive Testing
Advisory | Accounting | Audit | Tax | Payroll
ITC WORLDWIDE
Málaga, Andalusia, Spain
Type not specified
Salary not specified
5 months ago
AuditAccountingFinancial Statement PreparationRisk AssessmentInternal Control EvaluationGAAPGAASERP ToolsSubstantive Testing
French Speaking Financial Crime Prevention Advisor - Work In Athens, Greece
Mercier Consultancy MD
Málaga, Andalusia, Spain
Full-time
EUR15,000 - EUR18,000
2 months ago
French FluencyEnglish CommunicationTransaction MonitoringFinancial Crime PreventionAnti-Money Laundering (AML)Know Your Customer (KYC)Fraud PreventionFinancial ComplianceRisk AssessmentInvestigationsData AnalysisRegulatory ComplianceAttention To DetailDocumentation And ReportingStakeholder Collaboration
Glow Up | Prácticas Audit&Assurance Málaga Enero 2027
Deloitte Empleo
Málaga, Andalusia, Spain
Type not specified
Salary not specified
4 months ago
AuditingAssuranceFinancial information analysisRisk analysisProcess improvementData analysisTeamworkCommunicationRegulatory complianceProblem solving
TECNICO SERVICIOS POSTVENTA CAMPO MAQUINAS MALAGA
TESYA
Málaga, Andalusia, Spain
Type not specified
Salary not specified
5 months ago
Fault DiagnosisElectromechanical RepairSpare Parts ManagementTechnical DocumentationContamination ControlOccupational Risk PreventionISO 14001Microsoft OfficeTechnical English

Receptionist (Spanish and English speaking) - On-site
CNX
- 75% recommend
Málaga, Andalusia, Spain, Barcelona, Catalonia, Spain
Part-time
Salary not specified
2 months ago
Receptionist dutiesAdministrative supportEnglish languageSpanish languageMicrosoft 365Access controlFacility managementVendor coordinationEvent supportCorporate travel managementProcurementRisk prevention support
Danish-speaking Customer Support Agent for iGaming client in Malta
Next Job Abroad
Málaga, Andalusia, Spain
Full-time
Salary not specified
6 months ago
Fluent DanishCustomer SupportProblem-SolvingAnalytical MindsetMultitaskingCommunicationKYC DocumentationFraud & Risk Compliance
BUSINESS CONSULTANT MÁLAGA
Management Solutions
Málaga, Andalusia, Spain
Intern
Salary not specified
2 months ago
StrategyCommercial effectivenessRisk managementMarketingFinancial analysisManagement informationBig dataData scienceComputer skillsMultidisciplinary teamworkProblem solvingCommunication
Adviseur Beleggingen en Vermogensopbouw (Regio Waasland) - Vanbreda Assutron
• via LinkedinVanbreda Risk & Benefits
Málaga, Andalusia, Spain
Full-time
Salary not specified
4 months ago
On-site
Key Skills
Financial planningWealth managementInvestment adviceClient relationship managementProspectingFinancial analysisMarket analysisCommercial awarenessCommunicationAnalytical thinkingIntegrityFinancial advisory