Risk Jobs in Malaga

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Credit Risk Management & Performance Analyst

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Avarda Group

Team +16%

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 months ago

SQLData AnalysisCredit RiskPortfolio AnalyticsFinancial ModelingPerformance MonitoringConsumer FinanceCollectionsData QualityBusiness RecommendationsPower BIExcelRisk AssessmentSegmentationCash-flow AnalysisDue Diligence

Risk Analyst

MultiSafepay

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 months ago

Risk AnalysisTransaction MonitoringMerchant OnboardingKYC/KYBAML Risk AssessmentFraud Risk AssessmentFinancial Risk AnalysisSuspicious Activity InvestigationMerchant Portfolio ReviewsCase ManagementSLA AdherenceRisk EscalationBusiness Model AnalysisCash Flow AnalysisProcess ImprovementEnglish Fluency

Engineering Manager (FX Risk Management)

Ebury

Team +14%

Málaga, Andalusia, Spain

Type not specified

Salary not specified

2 days ago

Engineering managementSoftware engineeringDistributed systemsAWSEvent-driven architectureAPI designTeam leadershipMentorshipHiringAI toolsProduct managementRisk managementFintechCI/CDObservabilitySystems architecture

Market Risk and Valuation of Financial Instruments

NTT DATA Europe & Latam

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 days ago

Market RiskFinancial Instrument ValuationOptions and DerivativesQuantitative FinanceMurexFront OfficeP&L ValidationSensitivity AnalysisValue at RiskCurve CalibrationProject ManagementTeam LeadershipClient Relationship ManagementPythonExcelAgile Methodologies

Credit Risk Management & Performance Analyst

Avarda

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 months ago

SQLCredit Risk AnalysisPortfolio AnalyticsPerformance MonitoringPre-Collection StrategyData AnalysisPortfolio SegmentationCash-Flow AnalysisPricing AnalysisExperiment DesignData QualityCommercial JudgmentPower BIAdvanced ExcelStakeholder Communication

Tech Risk IT Audit (Spanish-English) - EY GDS Spain - Hybrid

Málaga, Andalusia, Spain

Type not specified

Salary not specified

3 weeks ago

IT AuditingIT Risk AssessmentIT Application ControlsIT General ControlsSegregation of Duties AnalysisControl TestingSAPOracleMicrosoft DynamicsCloud SecurityDatabase SecuritySOX AuditsGDPRData AnalyticsAnalytical Problem-SolvingSpanish

Technology Risk - Artificial Intelligence Auditor - Staff - EY GDS Spain - Hybrid

Málaga, Andalusia, Spain

Type not specified

Salary not specified

2 months ago

AI governanceIT auditRisk managementRegulatory complianceAlgorithm auditingData analysisISO 42001NIST RMFGenerative AIInternal controlsCAATAlteryxACLIDEACritical thinkingCommunication

Tech Risk IT Auditor (French speaker) - EY GDS Spain - Hybrid

Málaga, Andalusia, Spain

Type not specified

Salary not specified

3 months ago

IT AuditRisk managementIT application controlsSAPOracleMS-DynamicsCloud securityDatabase securitySOx auditsProcess automationIT asset managementGDPRISO 27001Data analyticsBusiness analysisCommunication skills

Adviseur Beleggingen en Vermogensopbouw (Regio Waasland) - Vanbreda Assutron

Vanbreda Risk & Benefits

Málaga, Andalusia, Spain

Full-time

Salary not specified

4 months ago

Financial planningWealth managementInvestment adviceClient relationship managementProspectingFinancial analysisMarket analysisCommercial awarenessCommunicationAnalytical thinkingIntegrityFinancial advisory

Financial Crime Analyst - KYC Merchants - Polish - EY GDS Spain - Hybrid

Universia España

Málaga, Andalusia, Spain

Full-time

Salary not specified

22 hours ago

KYC/KYBCustomer Due DiligenceAnti-Money LaunderingCounter-Terrorist FinancingMerchant Risk AssessmentCorporate Customer Due DiligenceKYC RemediationPeriodic ReviewsPolish LanguageEnglish LanguageFinancial Crime Risk AssessmentDocumentation ReviewRisk AnalysisStakeholder CommunicationReporting to Senior ManagementTeamwork

Data Analyst Jr

Dineo Crédito

Málaga, Andalusia, Spain

Full-time

Salary not specified

6 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

Financial Crime Analyst - KYC Merchants - Czech - EY GDS Spain - Hybrid

Málaga, Andalusia, Spain

Type not specified

Salary not specified

2 days ago

KYC/KYBCustomer Due DiligenceAnti-Money LaunderingCounter-Terrorist FinancingMerchant Risk AssessmentCorporate Customer Due DiligenceKYC RemediationPeriodic ReviewsRisk-Based AssessmentLegal Entity ReviewOwnership Structure AnalysisCzech LanguageEnglish LanguageSenior Management ReportingStakeholder CommunicationFinancial Crime Risk Analysis

Financial Crime Analyst - KYC Merchants - Polish - EY GDS Spain - Hybrid

Málaga, Andalusia, Spain

Type not specified

Salary not specified

2 days ago

KYCKYBCustomer Due DiligenceAMLFinancial CrimeRisk AssessmentPolish languageEnglish languageRegulatory complianceData analysisStakeholder managementCorporate documentation reviewRemediationFinancial risk consulting

Auditor/a Senior - Málaga

KPMG

Málaga, Andalusia, Spain

Type not specified

Salary not specified

2 weeks ago

Financial AuditingRisk AnalysisFinancial ReportingProcess ReviewBusiness Risk AssessmentEnglishMicrosoft OfficeWordExcelPowerPoint

Financial Crime Analyst - KYC Merchants - German - EY GDS Spain - Hybrid

Universia España

Málaga, Andalusia, Spain

Full-time

Salary not specified

22 hours ago

KYC/KYBCustomer Due DiligenceAnti-Money LaunderingCounter-Terrorist FinancingMerchant Risk AssessmentCorporate Customer Due DiligenceLegal Entity ReviewOwnership Structure AnalysisKYC RemediationPeriodic ReviewsGerman LanguageEnglish LanguageFinancial Crime Risk AssessmentStakeholder CommunicationAnalytical SkillsTeamwork

Financial Crime Analyst - KYC Merchants - Romanian - EY GDS Spain - Hybrid

Universia España

Málaga, Andalusia, Spain

Full-time

Salary not specified

22 hours ago

KYC/KYBCustomer Due DiligenceAnti-Money LaunderingCounter-Terrorist FinancingMerchant Risk AssessmentCorporate Customer ReviewsKYC RemediationPeriodic ReviewsLegal Entity ValidationOwnership Structure AnalysisRisk-Based AssessmentRomanian LanguageEnglish LanguageSenior Management ReportingStakeholder CommunicationFinancial Crime

Financial Crime Analyst - KYC Merchants - Czech - EY GDS Spain - Hybrid

Universia España

Málaga, Andalusia, Spain

Full-time

Salary not specified

22 hours ago

KYC/KYBCustomer Due DiligenceAnti-Money LaunderingCounter-Terrorist FinancingMerchant Risk AssessmentCorporate Customer ReviewsLegal Entity ValidationOwnership Structure AnalysisKYC RemediationPeriodic ReviewsCzech LanguageEnglish LanguageFinancial Crime Risk AssessmentSenior Management ReportingStakeholder CommunicationAnalytical Problem-Solving

Consultor de Seguros Corporativos - Remoto

aGENTEs GENERALI

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 days ago

Corporate InsuranceRisk ManagementPortfolio OptimizationNegotiationCommunicationPresentationAutonomous Work

S/4HANA Credit Management Solution Architect

Talan

Málaga, Andalusia, Spain

Full-time

Salary not specified

1 day ago

SAP S/4HANA Credit ManagementSolution ArchitectureCredit Management ConfigurationCredit Risk ManagementCredit RulesCredit Limit ReviewCredit Risk MonitoringSAP SD IntegrationSAP FI-AR IntegrationBRF+ IntegrationSAP ImplementationFunctional SpecificationsTest PlanningUser Acceptance TestingStakeholder CommunicationWorkshop Facilitation

Financial Crime Analyst - KYC Merchants - Romanian - EY GDS Spain - Hybrid

Málaga, Andalusia, Spain

Type not specified

Salary not specified

2 days ago

KYCKYBCustomer Due DiligenceAMLFinancial crimeRisk assessmentRomanian languageEnglish languageRegulatory complianceData analysisStakeholder managementCorporate documentation reviewFinancial risk consultingRemediationPeriodic reviews

Credit Risk Management & Performance Analyst

• via Teamtailor

Avarda Group

Team +16%

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 months ago

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