Insider Risk investigations Jobs in Spain

AML & Screening Investigations Team Lead

AML & Screening Investigations Team Lead (MAD)     This is Adyen    Adyen provides payments, data, and financial products in a single solution for...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 May 2025

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Forensic Accounting And Investigations: Senior Consultant (Manager)

Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jun 2025

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W Insider - W Barcelona

IMMERSE IN MEANINGFUL MOMENTS – JOIN US AS A W INSIDERLocation: W Barcelona
At W Hotels, we invite you to be more than a team member — to become a...

Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 22 Jun 2025

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Legal, Governance, Risk & Compliance Manager

About the RoleAt Scania Iberica (SIB), we are looking for a driven and experienced Legal, Governance, Risk & Compliance Manager to lead and embed our...

Location: Torrejón De Ardoz , Comunidad De Madrid
Language(s): Only English Required
Date Added: 25 Jun 2025

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Health & Safety, Security And Risk Manager

LEGENDS & ASM GLOBALTwo powerhouse companies have joined forces to redefine excellence in sports, entertainment, and live events. Together, we combine...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Jun 2025

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RME-WHS Program Manager, High Risk Operations

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 May 2025

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RME-WHS Program Manager, High Risk Operations

The RME (Reliability & Maintenance Engineering) -Workplace Health & Safety (WHS) Program Manager, will provide direct support and partnership to one...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 22 Jun 2025

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Risk Director

Join the fintech revolution and be part of our leading team in the European consumer microcredit market!At 4Finance Spain, we merge technological...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 May 2025

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Risk Director

🚀 Join the fintech revolution and be part of our leading team in the European consumer microcredit market! 🚀At 4Finance Spain, we merge...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 May 2025

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Risk Director

🚀 Join the fintech revolution and be part of our leading team in the European consumer microcredit market! 🚀At 4Finance Spain, we merge...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 May 2025

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Risk Director

Join the fintech revolution and be part of our leading team in the European consumer microcredit market!  At 4Finance Spain, we merge technological...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 May 2025

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Risk Director

Join the fintech revolution and be part of our leading team in the European consumer microcredit market! At 4Finance Spain, we merge technological...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 May 2025

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Risk Director

🚀 Join the fintech revolution and be part of our leading team in the European consumer microcredit market! 🚀At 4Finance Spain, we merge...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 May 2025

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Crypto Risk Manager