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Risk Compliance Analyst Jobs in Spain

Jobs 1 to 25 of 44587

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 IT Risk And Compliance Analyst
Head of Risk & Compliance (FinTech, EMI)Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo.PayDo, a leading Electronic Money...
Location: Las Palmas , Canary Islands
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save IT Risk And Compliance Analyst
Head of Risk & Compliance (FinTech, EMI)Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo.PayDo, a leading Electronic Money...
Location: Zaragoza , Aragon
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save IT Risk And Compliance Analyst
Head of Risk & Compliance (FinTech, EMI)Join to apply for the Head of Risk & Compliance (FinTech, EMI) role at PayDo.PayDo, a leading Electronic Money...
Location: Córdoba , Andalusia
 Language(s): Only English Required
 Date Added: 02 Aug 2025
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Save Risk, Governance, Compliance & Continuity Analyst
Acerca del puesto Risk, Governance, Compliance & Continuity AnalystKey Talent Indicator es una consultora tecnológica especializada en recursos...
Location: Barcelona , Catalonia
 Language(s): Spanish
 Date Added: 02 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 Analyst, Compliance
As an Analyst in BCI’s Compliance Office, you will play a pivotal role in advancing our compliance capabilities through data-driven insights and...
Location: Badalona , Catalonia
 Language(s): Only English Required
 Date Added: 28 Jul 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
4 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Join Colibrix One - Innovating the Future of...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 16 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 Vrac Vendor Risk Analyst
Social network you want to login/join with:col-narrow-leftClient:Location:Job Category:Other-EU work permit required:Yescol-narrow-rightJob...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 03 Aug 2025
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Save Senior Risk Analyst
Join Colibrix One - Innovating the Future of PaymentsAt Colibrix One, we''re building advanced, AI-powered payment technologies that support Payment...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 04 Aug 2025
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Save Senior Risk Analyst
Join Colibrix One - Innovating the Future of PaymentsAt Colibrix One, we''re building advanced, AI-powered payment technologies that support Payment...
Language(s): Only English Required
 Date Added: 25 Jul 2025
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Save Senior Risk Analyst
Join Colibrix One - Innovating the Future of PaymentsAt Colibrix One, we''re building advanced, AI-powered payment technologies that support Payment...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 26 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 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 Business Line Compliance Analyst
Business Line Compliance AnalystCountry: SpainSantander Corporate & Investment Banking is looking for a Business Line Compliance Analyst, based in our...
Location: Boadilla Del Monte , Comunidad De Madrid
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Business Line Compliance Analyst
Business Line Compliance AnalystCountry: SpainSantander Corporate & Investment Banking is looking for a Business Line Compliance Analyst, based in our...
Location: Cantabria , Cantabria
 Language(s): Only English Required
 Date Added: 18 Jul 2025
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Save Cybersecurity Risk Analyst
Cybersecurity Risk AnalystCountry: SpainVendor Risk Assessment Center is looking for a CYBERSECURITY RISK ANALYST based in our BOADILLA DEL MONTE...
Location: Cantabria , Cantabria
 Language(s): Only English Required
 Date Added: 20 Jul 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 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 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 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 Risk Compliance
WHAT YOU WILL BE DOING As an IT Risk Compliance team member, you will be part of SCIB IT Risk Team, and you would be responsible for supporting SCIB...
Location: Málaga , Andalusia
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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