Risk and Compliance Jobs in Spain

AboutOur partner is a company with more than 30 years of experience in developing custom software applications they have become trusted IT partners in a variety of industries such as telecommunications finance shipping and logistics. Innovative project delivery models and a full stack More...

The purpose of the Information Security and Compliance Officer is to maintain effective risk management through the Information Security Management System and ensure ongoing certification by maintaining information security policies conducting internal audits providing training and re More...

Hola!En MBC seguimos creciendo y ahora buscamos un IT Risk Compliance team member para nuestra oficina en Mlaga.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Tenemos un en More...

Your MissionYou will be part of a joint team of machine learning engineers and data scientists building and evolving ML models realtime systems reports and deep analysis of fraud detection and mitigation activities to protect merchants their customers and Teya from illicit activities. More...

En Soltec trabajamos para liderar el mercado mundial de la energa fotovoltaica y para llegar hasta all necesitamos personas excepcionales brillantes y con mucho talento.Si quieres ayudarnos a construir un mundo ms limpio y sostenible a travs de la produccin eficiente de energa solar e More...

Centro de Servicios a Tienday Desarrollo de Negocio nuestras oficinas centrales:Donde cuidar y acompaar a todos los colaboradores es el da a da.Te unes a nosotrosTe lo enseamos aqu en este vdeo. Actualmentenos encontramos en bsqueda de un/a Compliance Officer para integrarse dentro de More...

VHIR offers a vacant position for a lawyer with experience in various areas of the Healthcare environment to develop tasks within the Legal Unit. This unit ensures the regulatory compliance in all institutional acts especially in biomedical research projects and IP Among the goals of More...

Key Responsibilities:Lead and manage a local team of 40 professionals across 23 markets fostering a collaborative and highperforming environment.Leadership Role: Be an integral part of Glovos leadership team collaborating closely with the CEO and the Management team.Legal Strategy: Le More...

A vacancy has arisen for the above stated position based in Madrid and reporting to the Risk Services lead based in Madrid. Fluency in English and Spanish is essential.Experience in Fraud Management from a scheme processor issuer or acquirer environment as well as knowledge and expert More...

Estamos en bsqueda de una figura de Tax Compliance Officer que se har cargo de garantizar el cumplimiento de las obligaciones fiscales optimizar la gestin tributaria y evitar riesgos fiscales. La dependencia directa ser de nuestro Director Financiero y en su da a da realizar More...

Te estamos buscando!Desde el grupo PROEDUCA buscamos un Especialista Jurdico especializado en Compliancesu misin principal ser la de dar apoyo a la funcin interna de compliance.Cul ser la misin principal del puestoRealizacin de planes de adecuacin atendiendo a la legislacin vigente.Pr More...

We are seeking a seasoned Senior Credit Risk professional with expertise in credit risk analytics statistical modelling and credit risk management in the banking sector. The ideal candidate should also have significant experience working with credit cards including risk assessment por More...

Responsabilidades: Definicin de Historias de usuario bajo metodologa agile.Comunicacin con Sales Client Solutions IT operaciones Risk and Compliance Business etc..Definicin diseos de productos E2E Front to BackSeguimiento y ejecucin de proyectoHerramientas:Jira confluence office& More...

We are seeking a talented Power BI Engineer to play an essential role in implementing and maintaining a data warehouse. A career in Exadel means you will work alongside exceptional colleagues and be empowered to reach your professional and personal goals.About the CustomerFounded in t More...

The Security Governance Specialist is an essential member of the Information Security Governance Risk and Compliance team responsible for supporting and maintaining Docplanners information security framework. This role is pivotal in ensuring that security efforts align with business o More...

The Risk Manager will report to the Senior Risk Manager: EMEA. As Risk Manager you will manage current and potential risks in the business as part of the 1LoD Risk team. You will make accurate risk mitigating recommendations to implement internal controls transfer risk or avoid the ri More...

The Risk Manager will report to the Senior Risk Manager: EMEA. As Risk Manager you will manage current and potential risks in the business as part of the 1LoD Risk team. You will make accurate risk mitigating recommendations to implement internal controls transfer risk or avoid the ri More...

En Vringer Engineering nos comprometemos con proyectos de innovacin y con el desarrollo de la carrera profesional individual. Nos enorgullece trabajar con empresas globales lderes en ingeniera y tecnologa.nase a nuestro equipo para transitar juntos este desafo!Buscamos incorporar Inge More...

Te estamos buscando!Desde el grupo PROEDUCA buscamos un Especialista Jurdico especializado en Compliancesu misin principal ser la de dar apoyo a la funcin interna de compliance.Cul ser la misin principal del puestoRealizacin de planes de adecuacin atendiendo a la legislacin vigente.Pr More...

En Vringer Engineering nos comprometemos con proyectos de innovacin el desarrollo de trayectorias profesionales individuales y la creacin de un futuro ms sostenible. Nos enorgullecemos de colaborar con las principales empresas para abordar el cambio climtico.nete a nuestro equipo para More...