Risk jobs in Málaga

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Browse active Risk roles in Málaga.

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MultiSafepay

Risk Analyst

MultiSafepay

Málaga, Andalusia, Spain
Full-time
Salary not specified
4 weeks ago
Risk AnalysisTransaction MonitoringKYCKYBAMLFraud Risk AssessmentFinancial Risk AnalysisCase ManagementSLA AdherenceMerchant OnboardingPortfolio ReviewComplianceEnglish Fluency
LeoVegas Mobile Gaming Group

Risk Specialist

LeoVegas Mobile Gaming Group

Málaga, Andalusia, Spain
Full-time
Salary not specified
4 weeks ago
Risk ManagementData AnalysisFraud DetectionSports Betting KnowledgeBookmaking PrinciplesExcelMicrosoft OfficeCustomer ProfilingReal-time MonitoringAnalytical ThinkingEnglish CommunicationReporting

SAP Treasury Risk Management

Accenture

Antwerp, Antwerp, Belgium, Helsinki, Uusimaa, Finland, Rome, Lazio, Italy, Amsterdam, North Holland, Netherlands, Málaga, Andalusia, Spain
Full-time
Salary not specified
6 months ago
SAP Treasury Risk ManagementSAP TRMSAP FinanceS4HANABCMMBCCash ManagementRiskHedgingMarket Risk AnalysisIHCBank Communication ManagementDebt & InvestmentsForeign Exchange HedgingIn-House BankingSAP Business AI
NTT DATA Europe & Latam

Consultor - Capital Markets y Risk Management MÁLAGA

NTT DATA Europe & Latam

Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
Capital MarketsRisk ManagementBusiness ConsultingFinancial ServicesProject ManagementEnd-to-End ManagementStakeholder ManagementAnalytical SkillsCritical ThinkingTeamworkCommunicationFlexibilitySQLPythonMurexBloomberg

IT Compliance & Audit - Technology Risk - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
1 weeks ago
IT ComplianceIT AuditIT RiskSOXISO 27001NIS2Internal AuditExternal AuditControl EvaluationEvidence ManagementStakeholder ManagementReportingGRC ToolsSWIFTCSASCIIF

Technology Risk IT Auditor - Staff - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
3 weeks ago
IT AuditRisk ManagementIT Application ControlsIT General ControlsSegregation Of Duties AnalysisSAPOracleMS-DynamicsCloud SecurityDatabase Security AuditsSOx AuditsGDPRISAE3402ISO27001ETLData Analytics

IT Audit with Portuguese - Technology Risk - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 months ago
IT ComplianceIT AuditIT RiskSOXISO 27001NIS2Internal AuditExternal AuditControl EvaluationStakeholder ManagementGRC ToolsData ValidationReportingPortugueseEnglish

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

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 months ago
AI GovernanceAI Model AuditingRegulatory ComplianceAlgorithm AuditsCAATRisk ManagementResponsible AIAnalytical ThinkingCommunication SkillsProject ManagementEnglish ProficiencyTraditional AIGenerative AI

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

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 months ago
IT AuditRisk ManagementIT Application ControlsIT General ControlsSegregation of Duties AnalysisSAPOracleMS-DynamicsCloud SecurityDatabase Security AuditsSOx AuditsGDPRISAE3402ISO27001ETLData Analytics

AI Audit - Staff - Technology Risk - Staff - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
3 months ago
AI GovernanceIT AuditRegulatory ComplianceAlgorithm AuditingCAATAI Risk ManagementResponsible AIAnalytical ThinkingCommunication SkillsProject ManagementEnglish ProficiencyGenerative AI

Technology Risk IT Auditor - French Speaker Junior - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 months ago
IT AuditRisk ManagementIT Application ControlsIT General ControlsSegregation of Duties AnalysisSAPOracleMS-DynamicsCloud SecurityDatabase SecuritySOx AuditsGDPRISAE3402ISO27001Data AnalyticsETL
EY

AI Audit - Staff - Technology Risk - Staff - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Full-time
Salary not specified
3 months ago
Artificial IntelligenceAI Risk ManagementAI Model AuditingAI GovernanceRegulatory ComplianceAlgorithm AuditsData AnalysisCommunication SkillsCritical ThinkingProject ManagementTeam CollaborationCustomer OrientationISO 42001NIST RMFComputer-Assisted Audit TechniquesGenerative AI

Tech Risk IT Auditor (Sap Migration) - Senior - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 months ago
SAP AuditIT General ControlsIT Application ControlsERP MigrationCloud SecuritySOx AuditsGDPRISAE3402ISO27001Data AnalyticsAzure DevOpsServiceNowSAP Solution ManagerETLRisk AssuranceSegregation of Duties Analysis
Vanbreda Risk & Benefits

Adviseur Beleggingen en Vermogensopbouw (Regio Waasland) - Vanbreda Assutron

Vanbreda Risk & Benefits

Málaga, Andalusia, Spain
Full-time
Salary not specified
1 day ago
Financial planningWealth managementInvestment adviceClient relationship managementProspectingFinancial analysisMarket analysisCommercial awarenessCommunicationAnalytical thinkingIntegrityFinancial advisory
Talan

Semi Senior Java/C++ Developer

Talan

Málaga, Andalusia, Spain
Full-time
Salary not specified
21 hours ago
JavaC++J2EELinuxGitMarket RiskDebuggingVulnerability RemediationEnglish B2/C1

Semi Senior Java/C++ Developer

Talan

Málaga, Andalusia, Spain
Full-time
Salary not specified
21 hours ago
JavaC++LinuxMarket RiskVulnerability remediationDebuggingGitJ2EECalculation engine analysisTroubleshootingApplication development
BVGroup

Head of AML

BVGroup

Málaga, Andalusia, Spain
Full-time
Salary not specified
19 hours ago
AML/CTF StrategyFinancial Crime Risk AssessmentRegulatory ComplianceKYC/CDDEDDSanctions ScreeningStakeholder ManagementPolicy DevelopmentRegulatory ReportingTeam ManagementAudit ReadinessAnalytical SkillsRisk-Based ApproachGovernanceCompliance TestingFinancial Crime Awareness
Next Job Abroad

Danish-speaking Responsible Gaming Analyst in Malta

Next Job Abroad

Málaga, Andalusia, Spain
Full-time
Salary not specified
3 days ago
Danish FluencyEnglish FluencyAnalytical SkillsEmpathyEmotional IntelligenceComplianceCase ReportingRisk AssessmentPlayer ProtectionAddiction Psychology
Ebury

FenX (Fenergo) Specialist

Ebury

Málaga, Andalusia, Spain
Full-time
Salary not specified
20 hours ago
FenX ConfigurationFenergoBusiness AnalysisRequirements AnalysisDefect TriageAcceptance TestingAMLCustomer Risk RatingIdentity VerificationOngoing Due DiligenceEnglish Fluency
Universia España

Financial Crime Analyst with English - Senior - EY GDS Spain - On site

Universia España

Málaga, Andalusia, Spain
Full-time
Salary not specified
2 weeks ago
Suspicious Activity ReportingTransaction MonitoringKnow Your BusinessAnti-Money LaunderingFinancial Crime ComplianceRisk AssessmentL2 AnalysisEnglish C1Client CommunicationFinancial Sector Knowledge
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