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Risk investigations Jobs in Madrid, Spain

Jobs 1 to 25 of 5113


Join to apply for the Risk Investigations Specialist role at ACK3Join to apply for the Risk Investigations Specialist role at ACK3Get AI-powered...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
At ACK3, we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy. Established in 2010 by esteemed veterans of the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Insider Threat & Cyber Investigations SpecialistLocations: Barcelona, Spain / Dublin, Ireland / London, United KingdomAirbnb was founded in 2007,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
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...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
2 weeks ago Be among the first 25 applicantsControl Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Jul 2025
Group Manager AML & Screening InvestigationsThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Almería , Andalusia
Language(s): Only English Required
Date Added: 27 Jun 2025
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Jerez , Andalusia
Language(s): Only English Required
Date Added: 27 Jun 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: 27 Jun 2025
Integrated in the Global Iberian Centre of Excellence, the candidate will be responsible for supporting RISK ORM management in the development and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Third Party Risk IT We are South Europe Technologies (S.ET) the IT, Data and Operations Shared Service Center of BNP Paribas Personal Finance, with...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
IT Risk & Governance GROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Manager Technology Risk En EY, tendrás la oportunidad de construir una carrera tan única como tú. Con el apoyo de un entorno global y una cultura...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Jul 2025
En EY, tendrás la oportunidad de construir una carrera tan única como tú. Con el apoyo de un entorno global y una cultura inclusiva y tecnológica,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
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: 09 Jul 2025
Cyber Security Risk Manager ABOUT US At BASF Digital Hub Madrid we develop innovative digital solutions for BASF, create new exciting customer...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
PERMANENT CONTROLLER - OPERATIONAL RISK MONITORING - MADRIDJoin to apply for the PERMANENT CONTROLLER - OPERATIONAL RISK MONITORING - MADRID role at...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
SAP Treasury and Risk Consultant We are looking for passionate, curious and driven team players who are ready to ignite ideas, push boundaries and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jun 2025
Join to apply for the BUSINESS CONSULTANT MADRID role at Management Solutions2 years ago Be among the first 25 applicantsJoin to apply for the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Join to apply for the Technical Operations Manager – Madrid role at Ryanair - Europe''s Favourite AirlineJoin to apply for the Technical Operations...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Location : Madrid, SpainPosition : Corporate security directorEmployment Type : Full-timeStart Date : ImmediateSalary : Competitive, based on...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025

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