Risk Analyst Jobs in Spain

Risk Analyst

Mirai

Tiempo completo

Remote / Work from Home

During the first months, you will be immersed in a functional and technical training of our tool. You will also get to know first h ...

000+

Publicado en 345 hace unos días

Italian Trust and Safety Analyst

Cbt

Tiempo completo

Barcelona Spain

Job Title: Italian Trust and Safety Analyst Location: Barcelona, Spain – Onsite & Hybrid Options Available Department: Trust & Safety / Risk & Compliance Employment Type: Ful ...

000+

Publicado en 412 hace unos días

S

KYC Analyst

Satispay

Tiempo completo

Barcelona, Catalonia

About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at ...

000+

Publicado en 415 hace unos días

T

Cybersecurity: Middle of Security Compliance & Analytics

Tradingview

Tiempo completo

Málaga, Es

About us!TradingView was founded in 2011 in New York and London with a mission to empower millions of people to achieve success, whatever that means to them. We're building ...

000+

Publicado en 432 hace unos días

O

Senior Application Security Analyst

Onetrust

Tiempo completo

Madrid, Spain

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

000+

Publicado en 435 hace unos días

E

Screening & Transaction Monitoring Analyst

Ebury

Tiempo completo

León

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

000+

Publicado en 238 hace unos días

O

Procurement Analyst

Onetrust

Tiempo completo

Madrid, Spain

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

000+

Publicado en 336 hace unos días

T

Credit Risk Control Analyst (Summer Temporary Position)

Tf Bank

Contract

Málaga, Es

We are looking for a a proactive and curious early-career talent to join our Credit Risk Control team during the summer months. In this temporary role ...

000+

Publicado en 394 hace unos días

T

GRC (Governance, Risk, and Compliance) Analyst

Titan Os

Tiempo completo

Barcelona, Catalonia

Is this you?Titan Operating System S.L. (Titan OS), the Barcelona-based technology, entertainment, and advertising company, is looking for you! At TitanOS, we live by three co ...

000+

Publicado en 178 hace unos días

Investor Relations - Legal & Regulatory Analyst (Lyon, France)

ARCHIMED

Tiempo completo

Madrid, Community Of...

Location : Lyon, France About ARCHIMEDWith offices in US, Europe and APAC ARCHIMED is a leading ...

000+

Publicado en 232 hace unos días

E

Financial Manager

Enfinity Global

Tiempo completo

Madrid, Community Of...

Do you want to build a better future?About Enfinity GlobalEnfinity Global is a purpose-driven company focused on making a positive impact on t ...

000+

Publicado en 252 hace unos días

E

Transaction Monitoring Analyst

Ebury

Tiempo completo

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 ...

000+

Publicado en 331 hace unos días

O

Senior Deal Desk Analyst

Onetrust

Tiempo completo

Madrid, Spain

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

000+

Publicado en 369 hace unos días

T

Senior Quality Analyst

Thoughtworks

Tiempo completo

Madrid

Woven between all the stages of the delivery process is the work of a Quality Analyst: the technologist who focuses on the complexity and risk inhere ...

000+

Publicado en 403 hace unos días

E

Financial Crime Quality Assurance Analyst

Ebury

Tiempo completo

Madrid; 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 ...

000+

Publicado en 430 hace unos días

P

Treasury Analyst

Payretailers

Tiempo completo

Barcelona

We’re ...

000+

Publicado en 436 hace unos días

Global Monitoring & Investigations Analyst

Crypto.com

Tiempo completo

Madrid, Spain

Job Responsibilities:Monitor ongoing customer transactions in order to identify potential high risk for Crypto.com ...

000+

Publicado en 526 hace unos días

B2B Analyst (KYB), Spain

Crypto.com

Tiempo completo

Madrid, Spain

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. ...

000+

Publicado en 526 hace unos días

L

Junior Compliance Analyst

Lafinteca

Tiempo completo

Barcelona

...

000+

Publicado en 317 hace unos días

F

Treasury Analyst

Flywire

Tiempo completo

Valencia, Valencian...

Company Description ...

000+

Publicado en 387 hace unos días

Risk Analyst Jobs in Spain

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Risk Analyst

Mirai

Italian Trust and Safety Analyst

Cbt

KYC Analyst

Satispay

Cybersecurity: Middle of Security Compliance & Analytics

Tradingview

Senior Application Security Analyst

Onetrust

Screening & Transaction Monitoring Analyst

Ebury

Procurement Analyst

Onetrust

Credit Risk Control Analyst (Summer Temporary Position)

Tf Bank

GRC (Governance, Risk, and Compliance) Analyst

Titan Os

Investor Relations - Legal & Regulatory Analyst (Lyon, France)

ARCHIMED

Financial Manager

Enfinity Global

Transaction Monitoring Analyst

Ebury

Senior Deal Desk Analyst

Onetrust

Senior Quality Analyst

Thoughtworks

Financial Crime Quality Assurance Analyst

Ebury

Treasury Analyst

Payretailers

Global Monitoring & Investigations Analyst

Crypto.com

B2B Analyst (KYB), Spain

Crypto.com

Junior Compliance Analyst

Lafinteca

Treasury Analyst

Flywire

Categorías de empleo más demandadas en Spain