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Risk Compliance Analyst Jobs in Madrid, Spain

Jobs 1 to 25 of 13047

Save JUNIOR KYC ANALYST - MADRID Support - Risk & Compliance & Control · Spain - Madrid ·
DETAILS :Role: JuniorKYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 26 Jul 2025
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Save Risk & Compliance Sr Analyst
Social network you want to login/join with:Risk & Compliance Sr AnalystCountry: SpainWHAT YOU WILL BE DOINGPagoNxt Trade is looking for a Risk &...
Language(s): Only English Required
 Date Added: 03 Aug 2025
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Save Regulatory Compliance Analyst - Compliance
Social network you want to login/join with:Regulatory Compliance Analyst - Compliance, madridcol-narrow-leftClient:BANCO SANTANDER...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 03 Aug 2025
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Save Cybersecurity And IT Risk Engineer MADRID
Social network you want to login/join with:Cybersecurity and IT Risk engineer MADRID, madridcol-narrow-leftClient:Location:madrid, SpainJob...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Cybersecurity And IT Risk Engineer MADRID
We are an international technology services company founded in 1983 and currently have more than 2,000 employees in 5 countries: France, Spain,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 03 Aug 2025
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Save Cybersecurity And IT Risk Engineer MADRID
We are an international technology services company founded in 1983 and currently have more than 2,000 employees in 5 countries: France, Spain,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 04 Aug 2025
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Save Cybersecurity And IT Risk Engineer MADRID
We are an international technology services company founded in 1983 and currently have more than 2,000 employees in 5 countries: France, Spain,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 30 Jul 2025
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Save Cybersecurity And IT Risk Engineer MADRID
We are an international technology services company founded in 1983 and currently have more than 2,000 employees in 5 countries: France, Spain,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Risk Analyst
As a key member of the Compliance Operations team, this role supports Payoneer''s global network of banking and payment partners. You''ll be...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 29 Jul 2025
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Save Senior Risk Analyst
Continue with Google Continue with GoogleAs a Senior Risk Analyst, you will play a key role in shaping the key processes for managing BME CLEARING’s...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 17 Jul 2025
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Save Senior Risk Analyst
Get AI-powered advice on this job and more exclusive features.As a Senior Risk Analyst, you will play a key role in shaping the key processes for...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 31 Jul 2025
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Save Market Risk Analyst
This is an excellent opportunity with Projecting Group working directly with one of our global financial services clients.Our client is seeking a...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 31 Jul 2025
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Save Cybersecurity Compliance Analyst
Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)About the Role An exciting opportunity has come up for a Cybersecurity Compliance Lead...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 17 Jul 2025
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Save JUNIOR KYC ANALYST - MADRID
Join to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler CheuvreuxJoin to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 25 Jul 2025
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Save Operational Risk Analyst
Key Duties & ResponsibilitiesReporting to the Head of Risk, supporting the Risk function to ensure that the Company and subsidiary entities meet the...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Risk & Monitoring Analyst
Join to apply for the Risk & Monitoring Analyst role at Trillion DigitalJoin to apply for the Risk & Monitoring Analyst role at Trillion DigitalGet...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 03 Aug 2025
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Save Compliance Analyst (KYC/KYB)
Job Description About the Role We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Compliance Analyst (KYC / KYB)
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save Compliance Analyst (KYC/KYB)
About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Sr. Risk Manager (With German), Central Compliance
Sr. Risk Manager (with German), Central ComplianceThe Central Compliance team is seeking a Risk Manager to join the Last Mile organization. The...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 30 Jul 2025
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Save PERMANENT CONTROLLER - OPERATIONAL RISK MONITORING - MADRID Support - Risk & Compliance & Contr[...]
KEPLER CHEUVREUX :Kepler Cheuvreux is a leading, independent European financial services company that specialises in Research, Execution, Fixed Income...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 18 Jul 2025
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Save IT Security Analyst, Madrid
IT Security Analyst Who are we? We are South Europe Technologies (S.ET) the IT, Data and Operations Shared Service Center of BNP Paribas Personal...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 25 Jul 2025
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Save IT Security Analyst W/M, Madrid
IT Security Analyst W/M Who are we? We are South Europe Technologies (S.ET) the IT, Data and Operations Shared Service Center of BNP Paribas...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 25 Jul 2025
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Save Senior IT Risk Analyst
Cigna Healthcare is a global health service company with roots in the US serving more than 180 million customers and patients worldwide. We deliver...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 16 Jul 2025
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Save Junior Risk Management - Madrid
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: 03 Aug 2025
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