Trabajo de Risk Analyst en Málaga

A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in French and English. The role involves supporting clients in financial compliance, conducting risk assessments, and analyzing transactions for signs of money laundering. The ideal candidate holds a relevant bachelor's degree and has at least one year of experience in the field. This position offers opportunities for...

We are looking for an analytical and detail-oriented professional to join our Provisions Modelling team. The purpose of this role is to ensure accurate and data-driven provisioning across multiple European portfolios in accordance with IFRS 9 standards. The Credit Risk Analyst (Provisions Analyst) will contribute to the development and monitoring of PD, LGD and ECL models, ensure proper...

Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultantsin 21 countriesand a turnover of €850M, we are committed to delivering impactful, future-ready solutions. Talan at a Glance Headquartered in Paris and operating globally, Talan combines technology, innovation, and empowermentto deliver measurable...

Credit Risk Analyst (Provisions) Join to apply for the Credit Risk Analyst (Provisions) role at TF Bank AB (publ). We are looking for an analytical and detail-oriented professional to join our Provisions Modelling team. The purpose of this role is to ensure accurate and data-driven provisioning across multiple European portfolios in accordance with IFRS 9 standards. The Credit Risk Analyst...

TF Avarda Bank is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptability to different products, countries, currencies and digital banking solutions. TF Avarda Bank prioritizes organic growth under controlled conditions and expansion is taking place in...

Una empresa de tecnología en crecimiento en Málaga busca un/a Analista de Negocios Técnico con experiencia en Excel avanzado y VBA. El candidato será parte de un equipo internacional que desarrollará un repositorio de datos para controlar el riesgo de crédito. Se ofrece un contrato indefinido, salario competitivo y un ambiente laboral flexible. Se valoran conocimientos de Python y experiencia en...

Job Description We are looking for an IT Risk & Compliance Analyst to join our cybersecurity and governance team in Málaga. In this role, you will be responsible for ensuring the security and compliance of applications and containerized environments, advising development teams on secure coding practices, and driving continuous improvement in risk management processes. This position involves...

A fintech company based in Marbella, Spain, is seeking a Payments Risk Analyst to monitor and analyze merchant performance, assess risks, and implement mitigation actions. The ideal candidate should have 2-3 years of experience in risk or payments operations, with solid knowledge of chargeback processes and strong analytical skills. This hybrid role offers a competitive salary, flexible working...

Avnet Business Services GmbH Avnet Business Services GmbH is the service provider of the Avnet Group in EMEA, founded in 2020. With its brands EBV Elektronik, Avnet Silica, Avnet Abacus, Avnet Embedded and Farnell, Avnet is one of the world's most successful distributors of semiconductor products and related services. Avnet is also an S&P 500 listed group. Employees in 70 countries set new...

About The Company Join a team that's redefining the future of e-commerce! Flexible working hours – Work when you're most productive! Hybrid position based in Marbella – Combine remote work with in-person team connection. Comprehensive training – We invest in your growth from day one. About The Role (Hybrid Position – Marbella, Spain) We're looking for a Payments Risk Analyst to join our growing...

A European financial institution seeks a Senior Credit Risk Analyst in Málaga, Spain. This role requires a minimum of 3 years of experience in lending, with responsibilities including data analysis, model development, and stakeholder collaboration. The ideal candidate will have a background in statistics or related fields, excellent SQL skills, and the ability to translate complex data into...

We are seeking a talented Principal Credit Risk Analyst to join our growing Credit Risk Analytics team. This role is specifically designed for professionals with 6-10 years of experience in the lending industry who are looking to develop their career in credit risk analytics and statistical modelling within the banking sector. Please note: This position is for a Principal Credit Risk Analyst...

TF Avarda Bank is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptability to different products, countries, currencies and digital banking solutions. TF Avarda Bank prioritizes organic growth under controlled conditions and expansion is taking place in...

A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in Portuguese and English. The ideal candidate will have a Bachelor's degree and experience in money laundering or terrorism financing. This role involves analyzing transactional operations and supporting clients with compliance procedures. Join a dynamic team and collaborate on exciting global projects while enjoying...

A European financial institution is seeking a skilled Credit Risk Analyst to enhance provisioning models and ensure compliance with IFRS 9 standards. The ideal candidate will have a Master's degree in a quantitative field and at least 2 years of experience in credit risk or financial provisioning. Key responsibilities include analytical assessments across portfolios, data management, and...

Overview We are seeking a talented Senior Credit Risk Analyst to join our growing credit risk analytics team. This role is designed for professionals with a minimum of 3 years of experience in the lending industry who are looking to develop their career in credit risk analytics and statistical modelling within the banking sector. About The Role: As a Senior Credit Risk Analyst, you will...

TF Avarda Bank is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptability to different products, countries, currencies and digital banking solutions. TF Avarda Bank prioritizes organic growth under controlled conditions and expansion is taking place in...

A European financial institution seeks a Senior Credit Risk Analyst in Málaga, Spain. This role requires a minimum of 3 years of experience in lending, with responsibilities including data analysis, model development, and stakeholder collaboration. The ideal candidate will have a background in statistics or related fields, excellent SQL skills, and the ability to translate complex data into...

A leading financial services provider is seeking a Principal Credit Risk Analyst in Málaga, Spain. This pivotal role requires 6-10 years of experience in lending analytics and statistical modelling focused on credit risk. You will manage data analysis and model development, providing actionable insights to stakeholders. The position emphasizes opportunities for professional advancement within a...

Credit Risk Analyst (Provisions) Join to apply for the Credit Risk Analyst (Provisions) role at TF Bank AB (publ). The purpose of this role is to ensure accurate and data-driven provisioning across multiple European portfolios in accordance with IFRS 9 standards. The Credit Risk Analyst (Provisions Analyst) will contribute to the development and monitoring of PD, LGD and ECL models, ensure proper...