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Keywords: Senior Model Risk - Banking, Location: Madrid

Page: 1

Senior Data Scientist Credit Modelling, Madrid

risks in the banking book, insurance risk, operational risk, and environmental and social risks. RISK aims at being...Senior Data Scientist Credit Modelling GROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union...

Company: BNP Paribas
Location: Madrid
Posted Date: 18 Jan 2026

Compliance Risk Officer, Madrid

Compliance Risk Officer At Julius Baer, we celebrate and value the individual qualities you bring, enabling... management together. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center...

Company: Julius Baer
Location: Madrid
Posted Date: 10 Jan 2026

Senior Credit Risk Portfolio Analyst

At ING we are looking for Senior Credit Risk Portfolio Analyst Your role and work environment...: We are looking for a talented and enthusiastic Senior Credit Risk Portfolio Analyst to join our Retail Credit Risk Team of ING Retail Risk domain...

Company: ING
Location: Madrid
Posted Date: 06 Feb 2026

IT Risk Expert

at scale across multiple countries. This is not a checkbox compliance role. You will advise senior stakeholders, shape risk...At ING Hubs Spain we are looking for a IT Risk Expert Your role and work environment: We are looking for a talented...

Company: ING
Location: Madrid
Posted Date: 06 Feb 2026

IT Risk Expert

at scale across multiple countries. This is not a checkbox compliance role. You will advise senior stakeholders, shape risk...At ING Hubs Spain we are looking for a IT Risk Expert Your role and work environment: We are looking for a talented...

Company: ING
Location: Madrid
Posted Date: 06 Feb 2026

Especialista Senior en Productos de Empresa (f/m/x)

. Buscamos un especialista senior para unirse a nuestro equipo de Productos de Financiación a Empresas en Madrid. En este puesto, serás... on capital metrics, risk scenario analysis and related control functions across the Bank’s business lines. Expertise in Microsoft...

Company: Deutsche Bank
Location: Madrid
Posted Date: 01 Feb 2026

Senior Pentester

At ING Hubs Spain we are looking for a Senior Pentester Your role and work environment...: We are looking for a talented and enthusiastic Senior Pentester to join our Offensive Security Center of Expertise at ING Hubs Spain. As a member...

Company: ING
Location: Madrid
Posted Date: 21 Jan 2026

Senior Data Analyst, Madrid

Senior Data Analyst Senior Data Analyst (with Data Engineering Background) Country: Spain IT STARTS... AI solutions create measurable value. THE DIFFERENCE YOU MAKE As a Senior Data Analyst you will combine deep analytical skills...

Company: Santander
Location: Madrid
Posted Date: 31 Dec 2025

Senior Data Analyst (with Data Engineering Background)

Senior Data Analyst (with Data Engineering Background) Country: Spain IT STARTS HERE Santander ( ) is evolving... connects Business, AI and technology, ensuring AI solutions create measurable value. THE DIFFERENCE YOU MAKE As a Senior...

Company: Santander
Location: Madrid
Posted Date: 25 Dec 2025

Senior AI Product Owner (Virtual Assistants)

Senior AI Product Owner (Virtual Assistants) Country: Spain IT STARTS HERE Santander ( ) is evolving from a high... Senior AI Product Owner focus on AI strategy, solution architecture, LLM/ML product delivery, and governance (A hybrid role...

Company: Santander
Location: Madrid
Posted Date: 24 Dec 2025

Senior Data Scientist Credit Modelling, hibrido

risks in the banking book, insurance risk, operational risk, and environmental and social risks. RISK aims at being...Senior Data Scientist Credit Modelling GROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union...

Company: BNP Paribas
Location: Madrid
Posted Date: 16 Nov 2025

Senior Model Risk - Banking

Desde Winning Consulting buscamos un/a Senior Model Risk para incorporarse en un proyecto relevante con un cliente... de validación en foros de MRM / Model Risk Committees, impulsando planes de remediación con model owners y Tecnología. Colaborar...

Company: Winning
Location: Madrid
Posted Date: 06 Feb 2026

Senior Model Risk - Banking

Desde Winning Consulting buscamos un/a Senior Model Risk para incorporarse en un proyecto relevante con un cliente... de validación en foros de MRM / Model Risk Committees, impulsando planes de remediación con model owners y Tecnología. Colaborar...

Company: Winning
Location: Madrid
Posted Date: 06 Feb 2026

AI Governance Lead, Madrid

and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive... and responsible approach toward risk management. Santander is proud of being an organization where there are equal opportunities...

Company: Santander
Location: Madrid
Posted Date: 08 Feb 2026

Anti-Fraud analyst (f/m/x)

risk management framework. Responsibilities Coordinate PSD2 and ad‑hoc external fraud reporting to the Bank of Spain... oversight by AFC and senior management. Advise First Line of Defence as an Anti‑Fraud subject‑matter expert on transactions...

Company: Deutsche Bank
Location: Madrid
Posted Date: 08 Feb 2026

Manager-Compliance

's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism... and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the Region...

Company: American Express
Location: Madrid
Posted Date: 05 Feb 2026

AI Governance Lead

and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive... and responsible approach toward risk management. Santander is proud of being an organization where there are equal opportunities...

Company: Santander
Location: Madrid
Posted Date: 04 Feb 2026

Third party Audit Supervisor

: We are looking for a talented and enthusiastic Third party Audit Supervisor to join our Tech Hub Spain Team of Third Party Cyber Risk Management..., that independently evaluates the design and implementation of IT controls executed by outsourcers. You will plan, organise, execute risk...

Company: ING
Location: Madrid
Posted Date: 27 Jan 2026

Global Head of Financial Crime Quality Assurance

. Experience in facilitating high-level risk meetings with senior leadership including Board members. Why Ebury? Competitive... reviews, utilising advanced data analytics to select appropriate, risk-based control samples for effective coverage. Report...

Company: Ebury
Location: Madrid
Posted Date: 26 Jan 2026

Head of Cybersecurity Services and Governance & Compliance Lead

governance, regulatory compliance, horizon scanning and influencing new regulations. Furthermore, the team will perform risk... to ECB guidelines (e.g. DORA RTS, CRA). Map controls to regulatory expectations. Execute risk analyses on cybersecurity...

Company: ING
Location: Madrid
Posted Date: 25 Jan 2026