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Risk investigations Jobs in Spain

Jobs 1 to 25 of 19931

Save Risk Investigations Specialist
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
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Save Insider Risk Investigations Specialist
Descripción del trabajoDirector, Strategic Accounts – Europe (Preferred Locations: Antwerp, Dusseldorf, Schiphol or Zug regions)Who We Are…Since 1984,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Compliance Assistant: AML Investigations
You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Insider Threat & Cyber Investigations Specialist
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
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Save Senior Consultant, Forensic Accounting And Investigations
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Valladolid , Castile And León
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior Consultant, Forensic Accounting And Investigations
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior Consultant, Forensic Accounting And Investigations
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Ourense , Galicia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior Consultant, Forensic Accounting And Investigations
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Vitoria-Gasteiz , Basque Country
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior Consultant, Forensic Accounting And Investigations
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Elche , Valencian Community
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior Consultant, Forensic Accounting And Investigations
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
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Save Senior Consultant, Forensic Accounting And Investigations
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Cadiz , Andalusia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior Consultant, Forensic Accounting And Investigations
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Cartagena , Region Of Murcia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior Consultant, Forensic Accounting And Investigations
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
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Save AML & Screening Investigations Team Lead
AML & Screening Investigations Team LeadAML & Screening Investigations Team Lead (MAD)This is AdyenAdyen provides payments, data, and financial...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save AML & Screening Investigations Team Lead
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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Save Group Manager AML & Screening Investigations
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
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Save Forensic Accounting And Investigations: Senior Consultant (Manager)
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
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Save 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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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: 27 Jun 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: 27 Jun 2025
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Save Market Risk Analyst
Direct message the job poster from Templeton & Partners - Innovative & Inclusive Hiring SolutionsPrincipal Recruitment Consultant at Templeton &...
Location: Tarragona , Catalonia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Senior Investigator, Special Investigations
Senior Investigator, Special InvestigationsAbout IP HouseIP House is a platform company backed by a prominent growth-oriented private equity firm, to...
Location: Santander , Cantabria
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Crypto Risk Manager
Direct message the job poster from RevolutBusiness Recruiter & Sourcer | Connecting Top Talent to Fintech Growth @ RevolutLocations : Spain, Poland,...
Location: Almería , Andalusia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Crypto Risk Manager
Direct message the job poster from RevolutBusiness Recruiter & Sourcer | Connecting Top Talent to Fintech Growth @ RevolutLocations : Spain, Poland,...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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Save Crypto Risk Manager
Direct message the job poster from RevolutBusiness Recruiter & Sourcer | Connecting Top Talent to Fintech Growth @ RevolutLocations : Spain, Poland,...
Location: Gijón , Asturias
 Language(s): Only English Required
 Date Added: 27 Jun 2025
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