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Compliance Risk Fraud Jobs in Comunidad Valenciana, Spain

Jobs 1 to 25 of 716


BeiGene, Ltd. has proposed to change its name to BeOne Medicines Ltd. The new name is subject to shareholder approval and, once approved, use of the...
Location: Alcobendas , Comunidad De Madrid
Language(s): Only English Required
Date Added: 26 Mar 2025
The role :To strengthen our Global Tech Hub in Barcelona, we are looking for a Product Manager - Product Portfolio Management (Service Now PPM / SPN)....
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 09 Apr 2025
BeiGene, Ltd. has proposed to change its name to BeOne Medicines Ltd. The new name is subject to shareholder approval and, once approved, use of the...
Location: Valencia , Valencian Community
Language(s): Only English Required
Date Added: 08 Apr 2025
BeiGene, Ltd. has proposed to change its name to BeOne Medicines Ltd. The new name is subject to shareholder approval and, once approved, use of the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system...
Location: Alicante (Alacant) , Comunidad Valenciana
Language(s): Only English Required
Date Added: 19 Mar 2025
At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That’s why we need...
Location: Torrent , Comunidad Valenciana
Language(s): Only English Required
Date Added: 15 Mar 2025
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With presence in Spain and Portugal throughout its brands SCANIA and MAN, the TRATON GROUP is one of the world’s leading manufacturers of commercial...
Location: Torrejón De Ardoz , Comunidad De Madrid
Language(s): Only English Required
Date Added: 27 Mar 2025
Fraud Prevention Expert - Security (Openbank)Country: SpainFraud Associate Manager IZinia is the new checkout lending platform of the Santander Group....
Location: Madrid , Comunidad De Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Descripción del trabajoVicepresidente Senior EjecutivoJob ResponsibilitiesSystem & Process DesignFamiliar with asset management system standards...
Location: Aldaia , Comunitat Valenciana
Language(s): Only English Required
Date Added: 09 Apr 2025
Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es...
Location: Madrid , Comunidad De Madrid
Language(s): Spanish
Date Added: 01 Apr 2025
Description :Deutsche Bank (DB) is committed to the highest standards of control in the area of Compliance. The Management and all employees are...
Location: Madrid , Comunidad De Madrid
Language(s): Only English Required
Date Added: 23 Mar 2025
VP Regulatory Tax ComplianceCountry: SpainSCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU.Santander Corporate &...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Risk & Compliance AssociateCountry: SpainGETNET está buscando un/a Compliance Analyst – FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Spanish
Date Added: 28 Mar 2025
Crypto and Digital Assets Compliance Analyst ICountry: SpainWHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander () we are main actors in the...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Vendor Risk Assessment Center (VRAC) Global AnalystCountry: SpainAquanima is looking for a Vendor Risk Assessment Center (VRAC) Global Analyst based...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 01 Apr 2025
When our values align, there's no limit to what we can achieve. As a Technology Quality Assurance (TQA) Compliance Manager, you will be a subject...
Location: Alcobendas , Comunidad De Madrid
Language(s): Only English Required
Date Added: 09 Apr 2025
Customer Success Manager, French SpeakingAbout Trellix :Trellix, the trusted CISO ally, is redefining the future of cybersecurity and soulful work....
Location: Aldaia , Comunitat Valenciana
Language(s): Only English Required
Date Added: 08 Apr 2025
BeiGene, Ltd. has proposed to change its name to BeOne Medicines Ltd. The new name is subject to shareholder approval and, once approved, use of the...
Location: Alcobendas , Comunidad De Madrid
Language(s): Only English Required
Date Added: 05 Apr 2025
Description :El empleado será responsable de asegurar y ejecutar el marco de control sobre diversos informes regulatorios.FUNCIONES DEL PUESTO:•...
Location: Madrid , Comunidad De Madrid
Language(s): Spanish
Date Added: 15 Mar 2025
Job DescriptionThe positionIn this global position you will be part of the Global Logistics Services team (GLS), complementing the Global Trade...
Location: Madrid , Comunidad De Madrid
Language(s): Only English Required
Date Added: 30 Mar 2025
Model Risk Oversight AnalystCountry: SpainSantander Consumer Finance S.A. is looking for a Model Risk Oversight Analyst, based in our Boadilla del...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Risk Oversight AnalystCountry: SpainSantander Consumer Finance S.A. is looking for a Risk Oversight Analyst, based in our Boadilla del Monte...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Risk Data AnalystCountry: SpainSantander Consumer Finance S.A. is looking for a Risk Data Analyst, based in our Boadilla del Monte office.WHY YOU...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 27 Mar 2025
Compliance Manager EU Regulatory (m / f / d) - Your missionManage overall strategic and tactical organization of contractual and regulatory compliance...
Location: Aldaia , Comunitat Valenciana
Language(s): Only English Required
Date Added: 09 Apr 2025
The Major Hazards Risk Assessment Unit (MHRAU) within CEMHD is responsible for contributing to the regulation of onshore major hazard sites, with a...
Location: Madrid , Comunidad De Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025

Above are the results for compliance risk fraud Jobs. In the left column you can filter these jobs by various filters.

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