Empleos de Riesgo en Málaga
• 1000+ empleosExplora empleos de Riesgo en Málaga en los principales portales y postúlate en segundos.
Puestos abiertos
Credit Risk Management & Performance Analyst
Easy ApplyAvarda 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
1 day 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
EY
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
EY
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
EY
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
15 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
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
Financial Crime Analyst - KYC Merchants - Czech - EY GDS Spain - Hybrid
EY
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
EY
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
15 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
15 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
15 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
EY
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 TeamtailorAvarda Group
- Team +16%
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
On-site
Key Skills
SQLData AnalysisCredit RiskPortfolio AnalyticsFinancial ModelingPerformance MonitoringConsumer FinanceCollectionsData QualityBusiness RecommendationsPower BIExcelRisk AssessmentSegmentationCash-flow AnalysisDue Diligence
Otros también buscaron:
Todos los empleos de RiesgoTodas las prácticas de RiesgoEmpleos en MálagaEmpleos de Riesgo Nivel inicial en MálagaEmpleos Easy Apply en EspanaEmpleos de Riesgo en LeverkusenEmpleos de Riesgo en MainzEmpleos de Riesgo en AquisgránEmpleos de Riesgo en DresdenEmpleos de Marketing en MálagaEmpleos de Gestion De Producto en Málaga