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Risk Analyst Jobs in Spain

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VP/Director, Retail Channel

Alliancebernstein Lp

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

As a leading global investment management firm, AB fosters diverse perspectives and embraces innovation to help our clients navigate the uncertainty of capital markets. Through high-quality re ...

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Publicado en 201 hace unos días

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Cyber SOC - Staff - EY GDS Spain Hybrid

Hjem

briefcase icon Tiempo completo

geo-alt icon Spain

Security Analyst (SOC) The opportunityAs a Security Analyst you will be par ...

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Publicado en 201 hace unos días

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Senior Talent, Learning & OD Partner

Fresenius Medical Care

briefcase icon Tiempo completo

geo-alt icon Bijeljina, Bosnia An...

Senior Talent, Learning & OD PartnerAt Fresenius Medical Care, we are the global leader in kidney care, committed to improving the lives of patients with chronic ki ...

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Publicado en 202 hace unos días

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Senior Account Executive

Microstrategy

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geo-alt icon Madrid, Spain

Company Description ...

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Publicado en 221 hace unos días

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

ARCHIMED

briefcase icon Tiempo completo

geo-alt icon Madrid, Community Of...

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

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Publicado en 298 hace unos días

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Transaction Monitoring 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 397 hace unos días

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Senior Deal Desk 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 434 hace unos días

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Financial Crime Quality Assurance Analyst

Ebury

briefcase icon Tiempo completo

geo-alt icon 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 ...

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Publicado en 496 hace unos días

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Treasury Analyst

Payretailers

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geo-alt icon Barcelona

We’re ...

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Publicado en 502 hace unos días

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Data Security Analyst Specialist - Insider Threats (m/f/d)

Jobs At Basf

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geo-alt icon Spain

A ...

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Publicado en 167 hace unos días

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Data Analyst

Mews

briefcase icon Tiempo completo

geo-alt icon Czechia

We’re looking for a Data Analyst to join our Data Insights team within Platform Enablement. Your mission? Help Mews teams turn data into clarity, and clarity into action.You’ll work ...

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Publicado en 179 hace unos días

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Global Monitoring & Investigations Analyst

Crypto.com

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

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

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Publicado en 591 hace unos días

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B2B Analyst (KYB), Spain

Crypto.com

briefcase icon Tiempo completo

geo-alt icon 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. ...

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Publicado en 591 hace unos días

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Legal Analyst - Asset Management

Alantra Solar Energy Advisors

briefcase icon Tiempo completo

geo-alt icon Madrid- Jose Ortega...

Alantra is an independent global financial services firm that provides investment banking and asset management services to mid-market companies, families, and investors. The Group has over 500 ...

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Publicado en 207 hace unos días

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KYB Analyst Intern

Satispay

briefcase icon Internado

geo-alt icon Barcelona, Spain

KYB Analyst InternAbout SatispaySatispay was born to revolutionise ev ...

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Publicado en 209 hace unos días

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Banking Operation Analyst - Claims (French speaker)

N26

briefcase icon Tiempo completo

geo-alt icon Madrid

About the opportunityAs part of the Banking Operations group you will be part of a Banking Operations Claims team of motivated profess ...

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Publicado en 222 hace unos días

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Junior Compliance Analyst

Lafinteca

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geo-alt icon Barcelona

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Publicado en 383 hace unos días

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Treasury Analyst

Flywire

briefcase icon Tiempo completo

geo-alt icon Valencia, Valencian...

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Publicado en 453 hace unos días

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Financial Crime Quality Assurance Analyst

Ebury

briefcase icon Tiempo completo

geo-alt icon Madrid

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 467 hace unos días

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Senior Sales Operations Analyst (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 186 hace unos días

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