Operational Risk Officer - Barcelona

About Finom · Finom is a European tech startup headquartered in Amsterdam, and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, account ...

About Finom · Finom is a European tech startup headquartered in Amsterdam, and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, account ...

Liderar, evaluar y gestionar el riesgo asociado a las operaciones de crédito. · Análisis financiero y crediticio. · ...

Únete a nuestro equipo como IT Risk & Internal Control Specialist e incorpórate al área de Riesgos y Control Interno de uno de nuestros principales clientes (sector asegurador). Darás soporte directo a la 1ª línea de defensa, especialmente en la identificación de riesgos, la impl ...

Somos una empresa con sede en Barcelona buscamos a un IT Risk & Internal Control Specialist para nuestro equipo. · Dar soporte al Risk Officer y a la función global de Risk Management. · Supervisar y monitorizar el cumplimiento del Risk Policy Framework. · ...

Liderar, evaluar y gestionar el riesgo asociado a las operaciones de crédito garantizando criterios que minimicen el riesgo de impago. · ...

Se busca IT Risk & Internal Control Specialist para incorporar al área de Riesgos y Control Interno de un cliente en el sector asegurador. · ...

As the Deputy Chief Information Security Officer (Deputy CISO) for the International 1 perimeter, you will play a strategic and operational role in strengthening ALTEN's cybersecurity governance, risk management, and compliance framework across all European subsidiaries. · ...

+ Enterprise and Security Risk Manager: Enhance strategic risk alignment and foster a risk-aware culture across the organization. Conduct risk interviews, perform detailed risk assessments, support enterprise-level risk activities. · + Required skills: Enterprise Risk Management ...

The Enterprise and Security Risk Manager will be responsible for enhancing our strategic risk alignment and fostering a risk-aware culture across our organization; this role will play a pivotal part in executing our established Enterprise Risk Management (ERM) framework, · Conduc ...

We are looking for a Compliance Partner to own and lead employee relations and compliance matters at Manychat. · This is a senior hands-on individual contributor role responsible for managing complex compliance cases leading involuntary terminations and proactively reducing peopl ...

We're looking for a Compliance Partner to own and lead employee relations and compliance matters at Manychat. · This senior role involves managing complex compliance cases, · leading involuntary terminations, · and proactively reducing people-related legal risks across · the comp ...

We believe in the everyday hero. · Small business owners are at the heart of all we do, · You'll join Credit Risk Analytics,a high-impact squad at the core of SumUp's Lending strategy —a business line on a very ambitious growth track. · ...

We're looking for a German speaking Fraud Activity Agent for their offices in Barcelona. · ...

The Local Security Officer (LSO) is responsible for promoting awareness and ensuring compliance with TMF's security policies in their respective office(s). · Ensuring the office's compliance with TMF's Information Security Framework; · The handling and documentation of security i ...

Risk Analyst needed for PAYCOMET's risk department.PAYCOMET is expanding and seeking a Risk Analyst to analyze risks inherent to services offered to acquirers and merchants. · Day-to-day risk management within the merchant portfolio · Reviewing prospective merchant applications f ...

We are looking for a Senior Specialist who will oversee the company-wide framework and operating model for Group Risk Management, · The risk assurance team oversees the group risk management framework. · This position is primarily focused on risk management, · The role involves f ...

We are looking for a Senior Specialist to join our Risk Assurance team. The role involves frequent interaction across all levels of the organization, offering exposure to both business insights and the decision-making process. · Lead the risk cycle across Glovo's key entities. · ...

We are looking for a data-driven Billing and Fraud Analyst to join our Risk team. · Fraud Review & Monitoring: Conduct daily fraud reviews of customers and monitor performance to identify risks. · Transaction Analysis: Handle third-party fraud solutions (Ethoca, Verifi…) and dail ...

+Job summary · This role sits within ABB's Robotics business, leading global robotics company. By joining us now, you'll be part of pioneering team shaping future of robotics—working alongside world-class experts in fast-moving innovation-driven environment. · +Serve as main poin ...