Risk jobs in Málaga
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Credit Risk Management & Performance Analyst
Avarda Group
Málaga, Andalusia, Spain
Full-time
Salary not specified
3 days ago
SQLData AnalysisCredit RiskPortfolio AnalyticsFinancial ModelingPerformance MonitoringConsumer FinanceCollectionsData QualityBusiness RecommendationsPower BIExcelRisk AssessmentSegmentationCash-flow AnalysisDue Diligence
Credit Risk Management & Performance Analyst
Avarda
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 days ago
SQLCredit Risk AnalysisPortfolio AnalyticsData AnalysisPerformance MonitoringPre-Collection StrategyPortfolio SegmentationCash-Flow AnalysisPricing AnalysisData Quality ManagementBusiness RecommendationsCommercial JudgmentPower BIAdvanced ExcelStakeholder Communication
Consultor - Capital Markets y Risk Management MÁLAGA
NTT DATA Europe & Latam
Málaga, Andalusia, Spain
Full-time
Salary not specified
3 months ago
Capital MarketsRisk ManagementBusiness ConsultingFinancial ServicesProject ManagementEnd-to-End ManagementStakeholder ManagementAnalytical SkillsCritical ThinkingTeamworkCommunicationFlexibilitySQLPythonMurexBloomberg
SAP Migration and Trasformation Risk Consultant - EY GDS Spain
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 weeks ago
SAP ECCSAP S/4HANATechnology riskIT controlsData migrationSystem integrationProject governanceTesting strategyChange managementBusiness process controlsStakeholder managementRisk assessmentQuality assuranceIT auditSAP GRCSoftware quality assurance
Technology Risk - Artificial Intelligence Auditor - Staff - EY GDS Spain - Hybrid
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
4 months ago
AI GovernanceAI Model AuditingRegulatory ComplianceAlgorithm AuditsCAATRisk ManagementResponsible AIAnalytical ThinkingCommunication SkillsProject ManagementEnglish ProficiencyTraditional AIGenerative AI
Tech Risk IT Auditor (Sap Migration) - Senior - EY GDS Spain - Hybrid
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
4 months ago
SAP AuditIT General ControlsIT Application ControlsERP MigrationCloud SecuritySOx AuditsGDPRISAE3402ISO27001Data AnalyticsAzure DevOpsServiceNowSAP Solution ManagerETLRisk AssuranceSegregation of Duties Analysis
Adviseur Beleggingen en Vermogensopbouw (Regio Waasland) - Vanbreda Assutron
Vanbreda Risk & Benefits
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
Financial planningWealth managementInvestment adviceClient relationship managementProspectingFinancial analysisMarket analysisCommercial awarenessCommunicationAnalytical thinkingIntegrityFinancial advisory
Project Manager for GRC
Drees & Sommer España
Málaga, Andalusia, Spain
Full-time
Salary not specified
3 days ago
Project ManagementCybersecurity Governance, Risk, and CompliancePortfolio ManagementProject PrioritizationResource ManagementStakeholder ManagementInternational Team LeadershipRisk ManagementBudget MonitoringProject PlanningISO 27001Governance FrameworksISO Management SystemsIT Service ManagementITILProject Management Tools
Financial Crime Crypto/Digital Assets Analyst On Site- English - EY GDS Spain - Hybrid
Universia España
Málaga, Andalusia, Spain
Full-time
Salary not specified
4 weeks ago
Anti-Money LaunderingCounter-Terrorist FinancingCryptocurrency AnalysisDigital AssetsKnow Your BusinessEnhanced Due DiligenceRisk AssessmentFinancial Crime ComplianceAML Tool DesignClient CommunicationReportingFinancial Risk Consulting
Semi Senior Java/C++ Developer
Talan
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
JavaC++J2EELinuxGitMarket RiskDebuggingVulnerability RemediationEnglish B2/C1
Financial Crime Analyst Crypto/Digital Assets with English - Senior - EY GDS Spain - On site
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 months ago
Blockchain analysisCryptocurrency transaction monitoringAML complianceCTF regulationsWallet investigationsCross-chain transaction tracingKnow your businessFinancial crime risk assessmentRegulatory complianceSTR/SAR reportingFinancial investigationData analysisRisk managementStakeholder communicationQuality assurance
Auditor/a Senior - Málaga
KPMG
Málaga, Andalusia, Spain
Type not specified
Salary not specified
4 months ago
Financial Statement AuditRisk AnalysisFinancial Information CertificationProcess ReviewBusiness Risk EvaluationEnglish ProficiencyMicrosoft WordMicrosoft ExcelMicrosoft PowerPoint
Auditor/a Senior - Málaga
KPMG España
Málaga, Andalusia, Spain
Full-time
Salary not specified
4 months ago
Financial AuditingRisk AnalysisFinancial CertificationProcess ReviewBusiness Risk EvaluationEnglish ProficiencyOffice SuiteTeam Collaboration
Financial Crime Analyst with English - Senior - EY GDS Spain - On site
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
3 months ago
Financial crime analysisTransaction monitoringSuspicious activity reportingKnow your businessAnti-money launderingSanctions complianceRegulatory requirementsRisk assessmentCommunication skillsStakeholder managementAnalytical skillsProblem solvingTeamworkProactivityFinancial risk consulting
BUSINESS CONSULTANT MÁLAGA
Management Solutions
Málaga, Andalusia, Spain
Intern
Salary not specified
2 weeks ago
StrategyCommercial effectivenessRisk managementMarketingFinancial analysisManagement informationBig dataData scienceComputer skillsMultidisciplinary teamworkProblem solvingCommunication
37968 / Técnico/a prevención Superior de PRL / Temporal / Málaga
Quirónprevención
Málaga, Andalusia, Spain
Full-time
Salary not specified
3 months ago
Risk AssessmentSafety ManagementTraining DevelopmentDocumentationEmergency PlanningLegal ComplianceClient AdvisoryWorkplace SafetyIndustrial HygieneErgonomicsPsycho-Social Risk ManagementData AnalysisProject ManagementCommunicationTeam Collaboration
Head of AML
BVGroup
Málaga, Andalusia, Spain
Full-time
Salary not specified
4 weeks ago
AML/CTF StrategyFinancial Crime Risk AssessmentRegulatory ComplianceKYC/CDDEDDSanctions ScreeningStakeholder ManagementTeam ManagementPolicy DevelopmentAnalytical SkillsAudit ReadinessGovernanceReportingRisk-Based ApproachAML Technology
Assurance | Consultor PBC - Málaga
PwC España
Málaga, Andalusia, Spain
Full-time
Salary not specified
6 months ago
Analytical SkillsTeamworkLearning AbilityInitiativeRisk AssessmentComplianceAMLPBCFinancial AnalysisTransaction Analysis
Change Manager
rindus
Málaga, Andalusia, Spain
Fixed Term
Salary not specified
3 days ago
Change managementStakeholder managementProject managementSAP S/4HANACommunication skillsImpact assessmentReadiness checksTraining coordinationRisk identificationDigital transformationMicrosoft Office SuiteCross-functional collaboration
Engineering Manager (FX Risk)
• via GreenhouseEbury
Málaga, Andalusia, Spain
Type not specified
Salary not specified
1 months ago
Hybrid
Key Skills
Engineering managementSoftware engineeringMentorshipDistributed systemsAWSEvent-driven architectureAPIsAI toolsProduct managementRisk managementFintechTeam leadershipHiringPerformance managementCI/CDObservability