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Insider Risk investigations Jobs in Spain

Jobs 1 to 25 of 1744


Join one of the most important teams at Amazon and make a difference. The Registration & Compliance Operations Investigations team is charged with...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 May 2024
AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
- Main contact for Meeting Planners when events are taking place in the hotel. - Assist Group coordinator and Banqueting director. - Take care of the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 17 May 2024
Where will you work? Our client company is a global asset financing partner that enables businesses to more easily access the equipment, technology...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
Description :As IT Risk & Compliance Specialist, your mission is to keep key IT risks away from Hitachi Energy. You are responsible for IT risk...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
Responsibilities: Lead projects in risk management, with a focus on ESG integration and sustainability in the banking and financial services sector....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 May 2024
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Vendor Risk Specialist - AQUANIMACountry: SpainAQUANIMA VRAC is looking for a VENDOR RISK SPECIALIST – Cybersecurity & Business Continuity based in...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 08 May 2024
We are seeking an expert in outsourcing or third-party risk management to collaborate with a significant client in the insurance sector. • 6-8 of...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 May 2024
Model Risk Oversight AnalystCountry: SpainSantander Consumer Finance S.A. is looking for a Model Risk Oversight Analyst, based in our Boadilla del...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 08 May 2024
Risk Oversight AnalystCountry: SpainSantander Consumer Finance S.A. is looking for a Risk Oversight Analyst, based in our Boadilla del Monte...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 14 May 2024
Would you like to be part of the Risk Management team of Allianz Technology? Join to them and supports risk, control and outsourcing related...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 May 2024
Our opportunity Zurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 08 May 2024
Join Our Team as a Risk, Payments, and Fraud Senior Analyst at Hero Gaming!Are you experienced in payments, risk, and fraud analysis? Do you have a...
Location: Marbella , Andalusia
Language(s): Only English Required
Date Added: 08 May 2024
OCCUPATIONAL RISK PREVENTION TECHNICIAN at AEG Power Solutions | softgarden View job here WE POWER ON AEG Power Solutions, an independent...
Location: Vitoria-Gasteiz , Basque Country
Language(s): Only English Required
Date Added: 16 May 2024
Responsibilities: Apply expertise in market risks and finance, particularly in Interest Rate Risk in the Banking Book (IRRBB), with a focus on...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 May 2024
Our Mission Climate change is causing deep uncertainty at all levels of society, with climate volatility reducing the security of all land-based...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 14 May 2024

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