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Compliance Risk Fraud Jobs in Madrid, Spain

Jobs 1 to 25 of 11572


Job ResponsibilitiesReview and fully implement Fraud Framework following existing Internal controls, including Risk methodology and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Description...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Job DescriptionThe TeamThe Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Hello! We''re Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 May 2025
Hello! We''re Teya.Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
Hello! We're Teya.Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
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Full-timeCompany DescriptionHello! We''re Teya.Teya is a payment and software service provider, headquartered in London serving small, local...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Hello! We''re Teya.Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Get AI-powered advice on this job and more exclusive features.Hello! We''re Teya.Teya is a payment and software service provider, headquartered in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
Risk Compliance Senior SpecialistWe are looking for a Senior Risk and Compliance Specialist to join our IT Marketing sales and eCommerce (MSE) stream...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
Head of Risk & Compliance (FinTech, EMI)Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo .PayDo, a leading Electronic...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
About Spotahome Spotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F Man''s global...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
Purpose of Position The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
¿Qué pasaría si tu curiosidad pudiera ayudar a construir el mundo que imaginamos?¿Qué pasaría si tu carrera pudiera tener un impacto en ti y en el...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 05 May 2025
Benefits: home office, health insurance, life insurance, 26 days of leave, flexible salaryKEPLER CHEUVREUX:Kepler Cheuvreux is a leading independent...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
Social network you want to login/join with:Client:Location:Madrid, SpainJob Category:OtherEU work permit required:YesJob...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
An international Asset Management firm is looking for a Risk & Compliance Manager for its Madrid offices. Reporting to senior management, the selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
An international Asset Management firm is looking for a Risk & Compliance Manager for its Madrid offices. Reporting to senior management, the selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
An international Asset Management firm is looking for a Risk & Compliance Manager for its Madrid offices. Reporting to senior management, the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
An international Asset Management firm is looking for a Risk & Compliance Manager for its Madrid offices. Reporting to senior management, the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 May 2025
An international Asset Management firm is looking for a Risk & Compliance Manager for its Madrid offices. Reporting to senior management, the selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 May 2025
An international Asset Management firm is looking for a Risk & Compliance Manager for its Madrid offices. Reporting to senior management, the selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025
An international Asset Management firm is looking for a Risk & Compliance Manager for its Madrid offices. Reporting to senior management, the selected...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 May 2025

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