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Risk Full Time Jobs in Madrid

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CASS Compliance Monitoring Manager

Ebury

briefcase icon Tiempo completo

geo-alt icon León; 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 406 hace unos días

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Payment Operations Specialist - Freelance

Groupon

briefcase icon Tiempo completo

geo-alt icon Madrid

Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant ...

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Publicado en 425 hace unos días

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MIDDLE OFFICER - BACK & MIDDLE OFFICE - MADRID

Kepler Cheuvreux

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

DETAILS:Function: Middle & Back OfficeSector: Financial servicesJob Type: Full-time ...

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Publicado en 433 hace unos días

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Senior Project Controls Manager

Turner & Townsend

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Company Description ...

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Publicado en 324 hace unos días

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Platform Engineer (Developer Experience)

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 324 hace unos días

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Researcher (fluent Danish)

Control Risks

briefcase icon Tiempo completo

geo-alt icon Madrid, Community Of...

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part ...

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Publicado en 334 hace unos días

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Renewals Associate I

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 simplif ...

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Publicado en 335 hace unos días

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IT Security Officer I&O

N Consulting Ltd

briefcase icon Tiempo completo

geo-alt icon Remote / Work from Home

IT Security Officer I&OLocation - Madrid (hybrid mode) The ...

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Publicado en 336 hace unos días

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Sanctions Team Lead Operations

N26

briefcase icon Tiempo completo

geo-alt icon Remote / Work from Home

About the opportunityWe are looking for a dynamic Sanctions Operations Team Lead to join our AFC Operations Departmen ...

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Publicado en 340 hace unos días

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Account Executive (New Business - Portuguese Market)

Stripe

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest ...

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Publicado en 164 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 165 hace unos días

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JR Market Risk/ Murex Consultant

Winning

briefcase icon Tiempo completo

geo-alt icon Madrid, Madrid

Desde Winning Consulting estamos seleccionando a un perfil JR Market Risk/ Murex Consultant, para ...

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Publicado en 168 hace unos días

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Senior International Tax Specialist

Feverup

briefcase icon Tiempo completo

geo-alt icon Madrid

Senior International Tax SpecialistThis person will support Fever’s international tax strategy and compliance framework, ensuring alignment with glob ...

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Publicado en 168 hace unos días

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Regulatory & Quality Lead AI IVD Diagnostics

Spotlab

briefcase icon Tiempo completo

geo-alt icon Madrid, Maryland

...

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Publicado en 171 hace unos días

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Global Head of Performance & Compensation

Accumin

briefcase icon Tiempo completo

geo-alt icon Madrid

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Publicado en 171 hace unos días

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Global Network Management & Product Vice President

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 172 hace unos días

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Drug Safety Associate Director

Msd

briefcase icon Tiempo completo

geo-alt icon Esp - Madrid - Madri...

Job DescriptionAn amazing opportunity has arisen for a Drug Safety Associate Director, Pharmacovigilance (PV) within Int ...

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Publicado en 172 hace unos días

C

Researcher ( Fluent Russian)

Control Risks

briefcase icon Tiempo completo

geo-alt icon Madrid, Community Of...

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part o ...

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Publicado en 173 hace unos días

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Clinical Research Associate I

Precision For Medicine

briefcase icon Tiempo completo

geo-alt icon Madrid, Madrid

Precision for Medicine is not your typical CRO. We are passionate about supporting professional growth and are proud to share extremely high CRA retention ra ...

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Publicado en 174 hace unos días

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Business Development Manager - AI Data Solutions (Madrid)

Transperfect

briefcase icon Tiempo completo

geo-alt icon Madrid, Maryland

...

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Publicado en 175 hace unos días

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