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Compliance Risk Fraud Jobs in Spain

Jobs 1 to 25 of 4911


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: 05 Jul 2024
Fraud & Financial Crime Risk Lead The 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: 11 Sep 2024
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jun 2024
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: 28 Jun 2024
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: 11 Sep 2024
Risk & Compliance Advisor sennder is Europe’s leading digital freight forwarder. In a traditional industry, we are moving fast to digitize and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Aug 2024
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At Dentons we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jun 2024
What is Exoticca? Exoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 16 Jul 2024
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: 28 Jun 2024
What You Will Do being the single point of contact for IT GRC topics and take a coordinator and interface role including training and awareness for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jul 2024
Where will you work? Our client company is a global asset financing partner that enables businesses to more easily access the equipment, technology...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 28 Jun 2024
Great that you're thinking about a career with BSI!Job Title: Compliance & Risk Manager- Medical DevicesLocation: HomebasedAbout the role: As a...
Location: Null , Null
Language(s): Only English Required
Date Added: 28 Jun 2024
Teleperformance is a worldwide leader in customer experience management and contact centre business process outsourcing. Our company employs around...
Location: Barcelona , Catalonia
Language(s): English, Greek
Date Added: 18 Sep 2024
At Amazon we believe that every day is still day one.We are working to be the most customer-centric company on earth. To get there, we need...
Location: Null , Null
Language(s): Only English Required
Date Added: 06 Jul 2024
Viatris Pharmaceuticals S.L.At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Aug 2024
Description :Axalta has remained at the forefront of the coatings industry by continually investing in innovative solutions. We engineer technologies...
Location: Asturias , Asturias
Language(s): Only English Required
Date Added: 08 Aug 2024
Teleperformance is a worldwide leader in customer experience management and contact centre business process outsourcing. Our company employs around...
Location: Barcelona , Catalonia
Language(s): English, Portuguese
Date Added: 22 Aug 2024
EHS & Risk Compliance Manager (m/f/d) in any Ardagh Metal Packaging location in Europe   We are looking for an EHS & Risk Compliance Manager...
Location: Valdemorillo , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Sep 2024
At TecAlliance, IT and automotive specialists collaborate to digitize the automotive spare parts market. We are not just witnessing the future of the...
Location: Null , Null
Language(s): Only English Required
Date Added: 29 Aug 2024
At TecAlliance, IT and automotive specialists collaborate to digitize the automotive spare parts market. We are not just witnessing the future of the...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 29 Aug 2024
Empresa farmacéutica líder internacional. Nuestra misión es descubrir nuevas formas de mejorar y prolongar la vida de las personas. Utilizando...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 11 Sep 2024
Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Aug 2024
¿Qué podrás hacer?KPMG se encuentra en un importante proceso de expansión de su área de GRC donde buscamos candidatos/as que quieran incorporarse en...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 28 Jun 2024
Purpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 11 Sep 2024
Teleperformance is a worldwide leader in customer experience management and contact centre business process outsourcing. Our company employs around...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 03 Sep 2024

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