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Risk Analyst Jobs in Spain

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Treasury Safeguarding Junior Analyst

Ebury

briefcase icon Tiempo completo

geo-alt icon León

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thi ...

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Publicado en 362 hace unos días

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Principal Business Systems Analyst

Onetrust

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Strength in Trust OneTrust’s mission is to enable organizations to use data and AI responsibly. Our platform simplifies the colle ...

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Publicado en 440 hace unos días

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Delivery Manager - Operations

Mirai

briefcase icon Tiempo completo

geo-alt icon Remote / Work from Home

About Mirai RiskTech ...

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Publicado en 486 hace unos días

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Sr Project Management (They/She/He)

Glovo

briefcase icon Contract

geo-alt icon Barcelona, Spain

If you’re here, it’s because you’re looking for an exciting ride. A ride that will fuel up your ambitions to take on a n ...

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Publicado en 186 hace unos días

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Senior Project Manager & Business Analyst - Finance/Accounting Digital Transformation

Jobgether

briefcase icon Contract

geo-alt icon Remote / Work from Home

This position is posted by Jobgether on behalf of a partner compa ...

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Publicado en 202 hace unos días

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Procurement Specialist

Td Synnex

briefcase icon Tiempo completo

geo-alt icon Barcelona, Spain

Why Choose TD SYNNEX: As a Fortune 500 global corporation, operati ...

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Publicado en 208 hace unos días

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Aladdin Client Transformation, Analyst

Blackrock

briefcase icon Tiempo completo

geo-alt icon Mad-Madrid - Edifici...

About this roleThe Aladdin Business is growing rapidly, with the volume and com ...

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Publicado en 201 hace unos días

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Screening Analyst

Ebury

briefcase icon Tiempo completo

geo-alt icon León

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thi ...

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Publicado en 214 hace unos días

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Credit Risk Analyst - 6 months contract

Infinit

briefcase icon Tiempo completo

geo-alt icon Madrid

Job Title: ...

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Publicado en 216 hace unos días

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Cib Credit Risk Financial Institutions Analyst Junior

Bbva

briefcase icon Tiempo completo

geo-alt icon Ciudad Bbva [0001880...

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 coun ...

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Publicado en 205 hace unos días

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Sr Business Analyst Sales & Automation (They/She/He)

Glovo

briefcase icon Tiempo completo

geo-alt icon Barcelona, Spain

If you’re here, it’s because you’re looking for an exciting ride. A ride that will fuel up your ambitions to take on a n ...

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Publicado en 215 hace unos días

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Business Analyst - IBE

Dss+

briefcase icon Tiempo completo

geo-alt icon Madrid, Maryland

...

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Publicado en 216 hace unos días

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Fraud and Payments Analyst

The Rank Group

briefcase icon Tiempo completo

geo-alt icon Ceuta, Spain

Company Description ...

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Publicado en 221 hace unos días

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Global Head of KYC Onboarding

Ebury

briefcase icon Tiempo completo

geo-alt icon Madrid

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thi ...

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Publicado en 222 hace unos días

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Fintech Data Analyst (They/She/He) - HQ

Glovo

briefcase icon Tiempo completo

geo-alt icon Barcelona, Spain (Hy...

If you’re here, it’s because you’re looking for an exciting ride. A ride that will fuel up your ambitions to take on a n ...

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Publicado en 223 hace unos días

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Regulatory Compliance Analyst

Ebury

briefcase icon Tiempo completo

geo-alt icon Madrid

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial sol ...

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Publicado en 223 hace unos días

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KYC ANALYST - MADRID

Kepler Cheuvreux

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

DETAILS :Role: KYC Analyst Department: Risk & ComplianceDuration: permanent position ...

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Publicado en 497 hace unos días

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Fraud Analyst

Ebury

briefcase icon Tiempo completo

geo-alt icon Málaga

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international ...

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Publicado en 500 hace unos días

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Configurations Analyst

Payretailers

briefcase icon Tiempo completo

geo-alt icon Barcelona

We’re ...

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Publicado en 502 hace unos días

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Transaction Monitoring Analyst (100% Remote)

Bitfinex

briefcase icon Tiempo completo

geo-alt icon Remote / Work from Home

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most i ...

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Publicado en 591 hace unos días

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