You will work within the firm's Insider Risk function to conduct complex and confidential investigations into incidents of data loss and intellectual...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Minimum Requirements: Bachelor''s degree or equivalent Fluency in Spanish 3+ years of experience in data-driven business operations processes Ability...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
A bachelor''s degree. Excellent written and oral Spanish, French, and English communication skills. Experience in investigations or escalation...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Investigations Investigations | Madrid, Spain | 21011023 Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Forensic Investigations and Intelligence Manager We are looking for a Manager to support our Forensic Investigations and Intelligence department in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Jan 2025
Language(s): Only English Required
Date Added: 02 Jan 2025
Accenture, recognized as a Great Place To Work, is a leading global professional services company that helps major businesses, public administrations,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Accenture, recognized as a Great Place To Work, is a leading global professional services company that helps major businesses, public administrations,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Jan 2025
Language(s): Only English Required
Date Added: 05 Jan 2025
Job Responsibilities: Monitor ongoing customer transactions to identify potential high risk for Crypto.com on potential terrorist financing activity,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
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: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
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: 12 Dec 2024
Language(s): Only English Required
Date Added: 12 Dec 2024
AML & Screening Investigations Team Lead AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
We are looking for a Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you’ll provide accounting,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Meta Security is looking for an Incident Response Engineer with experience in the identification, containment, and mitigation of security incidents....
Location: Null , Basque Country
Language(s): Only English Required
Date Added: 05 Jan 2025
Language(s): Only English Required
Date Added: 05 Jan 2025
Senior Consultant, Forensic Accounting and Investigations Control 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: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Jan 2025
Language(s): Only English Required
Date Added: 08 Jan 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
The Company: Entrust relies on curious, dedicated and innovative individuals whom anticipate the future and provide solutions for a more connected,...
Location: Null , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Apply Download PDF The mission of the Catalan Institute of Nanoscience and Nanotechnology (ICN2) is to achieve the highest level of scientific and...
Location: Bellaterra , Catalonia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Field Support Specialist Reporting Relationships Reports directly to the national Sales Manager. Strong working relationship with Nova’s European...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jan 2025
Language(s): Only English Required
Date Added: 09 Jan 2025
Nova Biomedical is an Equal Opportunity Employer in compliance with Affirmative Action in hiring and promoting women, minorities, veterans and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Career Opportunities with Nova Biomedical Corporation Nova Biomedical is an Equal Opportunity Employer in compliance with Affirmative Action in hiring...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
At ING, we are looking for a Compliance Specialist. Your role and work environment: We are looking for a talented and enthusiastic Compliance...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
