Financial Risk Manager - CASS & Safeguarding

Join our dynamic team at Veolia Environnement SA as a Financial Investment and Modeling Analyst. In this pivotal role, you will leverage your analytical skills to drive investment strategies and financial modeling efforts that support our sustainability initiatives. You will collaborate with cross-functional teams to deliver insightful financial analyses that inform decision-making and enhance our operational efficiency.

Join Sopra Steria as a Business Analyst, where you will play a crucial role in driving innovative solutions within the financial sector. We are seeking a proactive and analytical professional who can navigate complex datasets and provide valuable insights to enhance our financial services.

About Air Apps Air Apps develops AI-powered tools that help people and entrepreneurs plan and organize their lives. Founded in Lisbon, Portugal in 2018, the company remains self-funded and operates from Lisbon and San Francisco. Its flagship product, the Personal & Entrepreneurial Resource Planner (PRP), has reached over 100 million downloads worldwide. The team is committed to building technology that improves productivity and daily life. Air Apps values creative thinkers who want to shape how individuals manage resources and plan for the future. Role Overview: Financial Analyst The Financial Analyst joins a collaborative finance team, supporting data-driven decisions throughout the organization. This position suits early-career finance professionals eager to grow in a tech-focused company. The analyst works closely with senior finance staff and teams across departments. The role covers a range of core finance tasks, from maintaining accounting records to supporting financial reporting and process improvements. The position is fully onsite in the Lisbon office, with relocation support available. Key Responsibilities Assist with month-end closing and related reporting tasks. Prepare regular and ad-hoc financial reports for business decisions. Maintain accounting records, manage bank transactions, and help with tax compliance. Collaborate with Product, Marketing, and Operations to align financial insights with business needs. Help review and reconcile expense reports, bank statements, accounts receivable, and accounts payable. Support cash flow tracking and cost analysis projects. Contribute to improving and automating finance processes and tools, including ERP and expense management systems. Location This is a fully onsite role based in Lisbon. Air Apps offers relocation assistance for candidates moving to the city.

Ebury’s Data Analytics & Compliance team is looking for a Data Analyst focused on Financial Crime Compliance Reporting. Based in Madrid, this hybrid role requires four days per week in the office and one remote day. The team’s work supports Ebury’s growth by building analytics and data models that help detect financial crime risks, monitor compliance, and fulfill regulatory obligations across multiple jurisdictions. Role overview This position centers on supporting the Regulatory Financial Crime Compliance area. Regular collaboration with Compliance, Risk, and Product teams is part of the role, with a shared goal to develop and implement data-driven controls, detection mechanisms, and investigative tools. Projects often involve creating curated data models for global financial crime risk indicators, automating standardized reports, and enhancing the regulatory reporting engine with datasets for transaction monitoring, screening, and client KYC. What you will do Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and financial crime investigations. Manage the full delivery cycle for FinCrime analytics solutions, from requirements gathering to data extraction, transformation, validation, and deployment. Develop and refine detection logic and monitoring rules, including transaction monitoring scenarios and anomaly detection. Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets. Build dashboards and analytical tools using platforms such as Looker and Looker Studio to monitor risk exposure and investigation pipelines. Support regulatory and internal audits by ensuring data and methodologies are traceable. Work environment The Madrid-based team values practical problem-solving, innovation, and collaboration. Team members contribute to a culture where respect and empowerment are priorities, and professional development is encouraged alongside Ebury’s global ambitions.

About WPP MediaWPP is the esteemed growth partner for the world’s most recognized brands. With a commitment to exceptional talent, trusted data, and strategic partnerships, all integrated through our innovative marketing platform, WPP Open, we empower clients to navigate transformative change and seize growth opportunities.WPP Media is WPP's AI-enhanced media operating unit, unifying media, data, and strategic partnerships to deliver creative personalization at scale. Through WPP Open and powered by Open Intelligence, clients gain clarity on the effectiveness and ROI of their media investments.For further details, please visit wppmedia.com.Your Role and ContributionsJoin our Media Management & Delivery team as an Investment Manager, where you will play a pivotal role in executing negotiation strategies that ensure profitability and adherence to media processes. You will facilitate effective communication across departments.In this position, you will have the opportunity to:Ensure all relevant departments are equipped with the necessary negotiation information to perform their tasks efficiently.Develop, monitor, and present cost reports, managing and analyzing audits tailored to client needs.Comprehend the client’s marketing strategy to assist in the planning and execution of effective media campaigns.

Welcome to Fever! We are the world’s premier tech platform dedicated to culture and live entertainment.Our mission is to democratize access to cultural experiences and entertainment. By leveraging our innovative technology and data-driven strategies, we are transforming how individuals engage with live events. Each month, over 300 million people across more than 40 countries utilize our platform to discover extraordinary experiences while we empower event creators through our advanced data solutions, enabling them to innovate, scale, and connect with new audiences.Our achievements include collaborations with industry titans such as Netflix, F.C. Barcelona, and Primavera Sound, delivering internationally acclaimed experiences and supported by renowned global investors! Exciting, isn’t it? To fulfill our mission, we seek ambitious individuals with a proactive approach who are enthusiastic about shaping the future of entertainment!Ready to embark on this journey with us?ROLE OVERVIEWWe are searching for passionate individuals who thrive at the intersection of technology and analytics. This is a unique opportunity to join the Investments & Corporate Strategy team and help create next-generation experiences across our global markets.The successful candidate will serve as a versatile partner on various high-priority strategic initiatives and will lead critical projects aimed at expanding Fever’s Original content portfolio.This position demands maturity, adaptability, intellectual curiosity, a strategic mindset, exceptional analytical capabilities, and a proven history of transforming ideas into actionable results.Key Responsibilities:Identify and evaluate new investment opportunities.Analyze the financial and business viability of potential investments and projects.Assess the strategic relevance and priorities of projects, taking into account risk factors, potential returns, partner relationships, and market expansion opportunities.Evaluate inherent risks associated with new initiatives.Engage with founders, management teams, partners, and other stakeholders.Conduct market research and provide development expertise in the global entertainment sector.Contribute insights to define optimal deal structures, including financial terms and ownership arrangements.

Join our dynamic team as a Quality Assurance Analyst in a hybrid working model based in Sabadell. In this role, you will be responsible for ensuring the quality and functionality of our software applications through rigorous testing and validation processes. Collaborate with cross-functional teams to identify issues and implement solutions effectively.We are looking for candidates who are detail-oriented, possess strong analytical skills, and are passionate about delivering high-quality software products.

Exciting Opportunity - Join Our Team of Top Talent!At Dedale, we are dedicated to ongoing growth and the continuous search for exceptional talent. This position is open year-round, allowing us to find the ideal long-term candidate who aligns with both the requirements of the role and our dynamic culture. If you're viewing this posting, it means we are actively considering applications!About Dedale:Dedale stands as a premier source of strategic intelligence within the technology sector.With a dedicated team of over 100 full-time research analysts and planners, we harness insights from a network of over 10,000 market experts to provide actionable intelligence to investors and businesses, focusing primarily on North America and Europe.Our team consists of top talents from diverse and international backgrounds, and our Research & Investment team excels in B2B Software due diligence, supported by a network of high-profile mentors including successful tech founders and investors.Our Culture:Dedale is a melting pot of talented individuals from around the globe (including the US, China, the Philippines, France, Morocco, Latvia, and Lebanon).Our leadership team comprises experienced investment professionals and management consultants from prestigious firms such as McKinsey and BCG.We have an esteemed advisory board featuring some of the most successful investors worldwide, including managing partners of large private equity and growth equity firms and tech unicorn entrepreneurs.Our aim is to build a dream team of exceptional investment analysts who possess strong academic and professional credentials and a passion for investing and technology.Your Role:Conduct in-depth fundamental research on software and technology companies.Execute strategic due diligence and financial analysis for publicly listed and privately owned software and technology firms.Utilize both quantitative modeling and qualitative insights generated through expert interviews.Collaborate with a highly skilled team of peers and seasoned ex-Tier 1 management consultants to contribute to the overall success of the organization.

Ebury empowers ambitious businesses to achieve global expansion, and we apply the same philosophy in nurturing our talent. We promote innovation, collaboration, problem-solving, and create an inclusive environment where every individual feels valued, supported, and empowered to thrive.If you are a team player eager to revolutionize the way businesses operate on a global scale, reach out to us. We would be thrilled to explore how Ebury can propel your career forward and allow you to influence the future.Director of Model Risk Management & Data QualityEbury Madrid Office - Hybrid: 4 days in the office, 1 day working from home weeklyUnderstanding Model Risk ManagementIn our context, models signify the algorithms and analytical tools we utilize to make informed financial decisions. These models are integral to Ebury's capability to effectively serve and safeguard our clients while fulfilling our regulatory commitments. However, using these models involves inherent risks. Model risk management encompasses the identification, assessment, and mitigation of these risks.The Importance of Model Risk Management at EburyAs we provide solutions to our clients, we recognize the critical need for accuracy, reliability, and trust in our operations. Our clients depend on us to deliver optimal financial solutions, and our models are vital in meeting their expectations. The Model Risk Management Programme is structured to address potential risks linked to model use and to ensure effective management and mitigation.Your Responsibilities:Design and uphold a comprehensive model risk management framework aligned with our fast-paced, dynamic environment and regulatory demands.Guide and advise various teams within our organization—including Finance, Operations, Analytics, Decision Science, Sales & Marketing—on model development, validation, and implementation processes.Review and assess model validations regarding accuracy, performance, and predictive capability.Continuously monitor model performance and recommend necessary updates or modifications.Provide reports and insights concerning our models to Risk Committees and Ebury Executives.Ensure comprehensive documentation for all model development and validation efforts.

Join SGS as we embark on a significant global ERP transformation! We are seeking a talented Business Analyst to play a vital role in enhancing our Record-to-Report (R2R) financial processes. As we transition to a unified Oracle Fusion Cloud platform, our existing Oracle E-Business Suite 12.2 remains critical for daily finance operations across numerous countries.Your main responsibilities will include supporting, maintaining, and optimizing R2R processes within Oracle EBS 12.2. You will engage with key modules such as GL, Fixed Assets, Cash Management, and Subledger Accounting to guarantee accurate data, reliable processes, and continuous improvements. Prior hands-on experience with EBS 12.2 and a solid understanding of financial workflows are essential.In this role, you will collaborate with finance stakeholders and technical teams to gather requirements, resolve issues, and provide exceptional functional support. Operating in a global, project-driven environment, you must possess strong analytical skills, effective communication abilities, and the capability to work collaboratively across functions and regions.

Join NielsenIQ as a Marketing Mix Modeling Consultant Manager, where you will lead innovative media analytics projects. Your expertise in statistical modeling will help clients optimize their marketing strategies and maximize ROI. Collaborate with cross-functional teams to deliver insights that drive business growth.

At Cabify, we believe a new form of urban mobility is possible. Every day, we strive to enhance city living by offering more sustainable, efficient, and people-centered mobility alternatives.Not only do we hold this belief, but we also turn it into reality. If you share our mission and are motivated to create an impact through finance, keep reading because this could be the perfect place for you. Mission of the RoleWe are seeking a Financial Controller to join our global FP&A team. This pivotal role will be instrumental in the monthly closing process, ensuring the quality, consistency, and reliability of the group's financial reporting while acting as a liaison between accounting and management information to support decision-making. How You Will Help Us Achieve Our MissionReview and validate the monthly financial reporting for the group, ensuring the integrity and coherence of the information.Collaborate closely with the Accounting team to ensure an accurate monthly close and clear traceability between accounting data and management data.Analyze variances against budget and forecast, identifying risks and opportunities while proposing corrective actions.Develop and monitor operational KPIs by market, business unit, product, and client.Drive the continuous improvement of financial processes to enhance accuracy and efficiency.

Join NielsenIQ as a Marketing Mix Modeling Consultant and leverage your expertise in media analytics. This fully remote position offers you the chance to work with cutting-edge analytics tools to optimize marketing strategies for our diverse clientele.

Lyra Health stands as the premier provider of mental health solutions for employers, proudly supporting over 20 million individuals worldwide. With a track record of delivering 13 million sessions of mental health care and publishing more than 20 peer-reviewed studies, we have set unmatched standards in access, clinical effectiveness, and cost efficiency. Extensive research validates that Lyra’s transformative care model accelerates recovery rates and significantly reduces healthcare claims costs annually.Your MissionWe are on a mission to redefine global access to mental health care. We are seeking a dynamic and financially astute Business Operations Analyst to fortify our operations in Spain. This role transcends traditional office management; we require a strategic thinker adept in financial compliance, bookkeeping, and international reporting, ensuring that our Madrid office operates seamlessly.If you are a proactive problem-solver who thrives on the intersection of technical finance and strategic office management, we would love to connect with you.

Join Satispay as a Compliance Officer for Investment Products!Note: This position requires relocation to our Luxembourg office.About SatispayAt Satispay, we are on a mission to transform everyday payments into a seamless, fair, and accessible experience for everyone. Our vision extends beyond payments; we aim to redefine the future of money itself.We empower millions through a shared purpose to confront significant challenges. We believe in agility, bold thinking, and mutual trust to innovate and learn together.If you are seeking more than just a job—if you wish to create meaningful impact with a talented team—then you have found the right place.Your RoleAs the Compliance Officer for Investment Products, you will be instrumental in ensuring our compliance with relevant regulations, particularly focusing on MiFID II for all investment offerings. Here’s what you can expect in your daily responsibilities:Compliance Framework - Collaborate with the Head of Compliance to develop and uphold a robust Compliance Monitoring Programme, ensuring compliance with all regulations. Conduct second-line of-defense controls, identify weaknesses, and provide actionable recommendations.Risk Management - Assess and mitigate compliance risks associated with both existing and new investment products, including those related to crypto-assets. Assist in managing compliance incidents and issues.Horizon Scanning and Advisory - Keep abreast of changes in laws and regulations, advising the management team and product teams on potential impacts on business.Regulatory Strategy & Licensing - Contribute to the regulatory strategy and assist in future licensing processes.Policies and Procedures - Aid in drafting, revising, and maintaining compliance policies and procedures.Regulatory Reporting - Ensure timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.Interactions with Regulators and Auditors - Facilitate communication with regulators on matters related to investment services and inspections.

Join Veolia Environnement as a Hydraulic Modeling Specialist, where you will be at the forefront of innovative sanitation and water supply solutions. In this role, you will leverage your expertise to develop and optimize hydraulic models that enhance water management systems.Your responsibilities will include collaborating with cross-functional teams to implement sustainable practices, conducting analysis to ensure efficient resource allocation, and providing technical support during project execution.

Ebury empowers forward-thinking businesses to achieve global expansion, and we adopt the same philosophy with our employees. We embrace innovation and agility, collaboration and problem-solving, and cultivate an inclusive environment where everyone feels valued, supported, and inspired to thrive.If you are a team player eager to reshape global business operations, reach out to us. We would love to explore how Ebury can fast-track your career and enable you to influence the future.Position: Data Analyst - Fincrime ReportingLocation: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day remote each weekOur ambitious growth strategy at Ebury is driven by our Data Analytics & Compliance team, and we are on the lookout for a Data Analyst to join our Regulatory FinCrime Compliance domain!Our data mission focuses on facilitating effective risk detection, monitoring, and regulatory compliance through robust data models, scalable analytics, and high-quality reporting.The team collaborates closely with Compliance, Risk, and Product teams to design and implement data-driven controls, detection mechanisms, and investigative tools across various jurisdictions.Projects encompass the development of curated data models to cover global key risk indicators for financial crime compliance and automation into standardized board packs, along with scaling our regulatory reporting engine to integrate specific datasets for transaction monitoring, screening, and client KYC.As a member of the team, you will:Design and maintain data models and datasets utilized for transaction monitoring, customer risk scoring, and financial crime investigations.Oversee the end-to-end delivery of FinCrime analytics solutions: including requirements gathering, data extraction, transformation, validation, and deployment.Enhance and optimize detection logic and monitoring rules (e.g., transaction monitoring scenarios, anomaly detection, behavioral patterns).Conduct data quality checks and controls to ensure the completeness, accuracy, and auditability of FinCrime datasets.Create dashboards and analytical tools (Looker / Looker Studio or similar) for tracking risk exposure, alerts, and investigation workflows.Assist in regulatory and internal audits, providing traceability of data, methodologies, and controls.Contribute to the ongoing improvement of our data analytics frameworks.

The Business Analyst – Cross Workstream Integration Lead for Record to Report & Financial Reporting plays a pivotal role within Corporate IT, driving process excellence and seamless integrations across the R2R workstream. This position collaborates closely with Business Analysts, Subject Matter Experts, Solutions Engineers, Global Process Owners, and business stakeholders to ensure comprehensive end-to-end process alignment.In this role, you will analyze and optimize R2R and Financial Reporting processes, define system and integration requirements, and ensure that solutions effectively meet business needs. You will facilitate design workshops, document functional specifications, guide configuration activities, and oversee cross-workstream impacts to ensure consistent process execution. Additionally, the position entails collaborating with technical teams to validate integrations, support testing cycles, and contribute to ongoing improvements across ERP landscapes, particularly Oracle EBS and/or Oracle Fusion Cloud.Key Responsibilities:Collaboration & Stakeholder EngagementEngage with Global Process Owners, Corporate, Regional, and Sub-Regional teams to understand financial and R2R requirements, ensuring accurate ERP process mapping.Work alongside Finance and functional stakeholders to evaluate requirements, align with SGS standards, and translate these needs into functional and technical specifications.Solution DesignDevelop technical designs for customizations, extensions, and integrations that align with business processes and accounting requirements.Tackle complex issues and propose effective end-to-end solutions.IntegrationDesign and support integrations with third-party systems and all processes impacting R2R and upstream modules.Ensure seamless alignment of all inputs feeding into R2R.Software Development OversightOversee development activities to ensure compliance with quality, architecture, security, and performance standards.Review and validate deliverables against business and technical requirements.Requirements Analysis & DocumentationAnalyze and document business and application requirements using established standards.Prepare epics, user stories, functional designs, acceptance criteria, and support test plan validation and User Acceptance Testing activities.Technical CollaborationCoordinate with technical teams to ensure a clear understanding of specifications.Assist in the creation of training materials and contribute to R2R knowledge documentation.Demand ManagementSupport demand analysis and maintain visibility over backlog items, enhancements, changes, upgrades, and technology refresh initiatives.Assist with prioritization and impact assessments....

MSX International is hiring a Financial Products and Services Trainer to join the team in Madrid. This role centers on developing and leading training sessions for employees who work with financial products and services. What you will do Design and deliver training programs tailored to staff in the financial services sector Collaborate with various departments to ensure training content stays up to date and relevant Adjust training materials to meet changing needs within the organization Location This position is based in Madrid.