MISSIONS & MAIN ACTIVITIES1.Fraud·Review and fully implement Fraud Framework following already existing Internal controls to include Risk methodology...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
Description Fraud & Financial Crime Risk LeadThe role holder will be responsible for leading the 2 nd line oversight and challenge over all Fraud &...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
Social network you want to login / join with :Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
About SpotahomeSpotahome is an international online marketplace which offers verified rental accommodation across 100 European cities in 27 countries...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
DETAILS :Role:Junior ParalegalDuration:Permanent ContractStart Date:ASAPLocation:MadridSalary:As per Kepler Cheuvreux’s policyBenefits:home office,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Purpose of Position The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 15 Mar 2025
Language(s): Only English Required
Date Added: 15 Mar 2025
What you will doManage moderate to complex, cross functional technical fraud projects including activities such as client engagement, schedule,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 2025
VML THE COCKTAIL is a global design consultancy, part of VML . Genuinely engaging with bold organisations to grow another type of business: more...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
VML THE COCKTAIL is a global design consultancy, part of VML . Genuinely engaging with bold organisations to grow another type of business: more...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
Location :Sant Just Desvern, B, ES, 08960City :BarcelonaCountry :Spain (ES)Requisition Number :36712Specialist, Governance, Risk and ComplianceBunge...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
What you will do- Manage moderate to complex, cross-functional technical fraud projects including activities such as client engagement, schedule,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
VML THE COCKTAIL is a global design consultancy, part of VML. Genuinely engaging with bold organisations to grow another type of business: more human,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 2025
VML THE COCKTAIL is a global design consultancy, part of VML. Genuinely engaging with bold organisations to grow another type of business: more human,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Apr 2025
Language(s): Only English Required
Date Added: 05 Apr 2025
VML THE COCKTAIL is a global design consultancy, part of VML. Genuinely engaging with bold organisations to grow another type of business: more human,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
Risk IT & Cybersecurity Specialist Risk IT Cybersecurity Specialist/SDS Country: Spain Hello! Welcome to the place responsible for developing the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Mar 2025
Language(s): Only English Required
Date Added: 27 Mar 2025
Governance, Risk and Compliance ConsultantJoin to apply for the Governance, Risk and Compliance Consultant role at OmniAccess.OmniAccess is an...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Why us? We trust our team and we are goal oriented Competitive salary in accordance with candidate experience, alongside our flexible retribution...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 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: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Miravia is looking for a Risk Operations Manager:About Miravia:Miravia is a cutting-edge e-commerce platform connecting buyers and sellers seamlessly....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Apr 2025
Language(s): Only English Required
Date Added: 03 Apr 2025
Miravia is looking for a Risk Operations Manager:About Miravia:Miravia is a cutting-edge e-commerce platform connecting buyers and sellers seamlessly....
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Miravia is looking for a Risk Operations Manager: About Miravia: Miravia is a cutting-edge e-commerce platform connecting buyers and sellers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Mar 2025
Language(s): Only English Required
Date Added: 26 Mar 2025
Miravia is looking for a Risk Operations Manager: About Miravia: Miravia is a cutting-edge e-commerce platform connecting buyers and sellers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Mar 2025
Language(s): Only English Required
Date Added: 19 Mar 2025
Miravia is looking for a Risk Operations Manager: About Miravia: Miravia is a cutting-edge e-commerce platform connecting buyers and sellers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 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
Language(s): Only English Required
Date Added: 15 Mar 2025
Asesor/a Fiscal (Tax Compliance) - Madrid (50% teletrabajo)AsesoríaDescripción de la compañíaDescripción del puestoBuscamos para AsesoríaASESOR/A...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 08 Apr 2025
Language(s): Spanish
Date Added: 08 Apr 2025
