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Px690 Risk Compliance Jobs in Catalonia, Spain

Jobs 1 to 25 of 1874


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: 15 Apr 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment...
Location: Catalonia, Spain , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
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: 15 Apr 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring DaoPay is a licensed international payment...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 27 Apr 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Compliance & AML Officer Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
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Junior IT Risk AnalystWho are we? Are you passionate about risk management and keen on building a career in a dynamic and innovative environment? Do...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Evotym is dedicated to building exceptional teams for growing companies. As a leading Fintech Staffing and Recruitment agency, we connect top-tier...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Job Purpose:   We have an exciting opportunity to join our global Ethics and Compliance team and help support ethical leadership across our...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Apr 2025
Galderma is the emerging pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Job Summary: We are looking for a skilled and motivated Credit Risk Manager to join our team at Schneider Electric. This role requires a strong focus...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
The purpose of this role is to contribute to the ongoing development of client focused security initiatives, standards and compliance strategy....
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Job DescriptionIn a nutshell:Are you passionate about identifying IT risks and issues? Do you enjoy fixing problems and implementing controls to...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 15 Apr 2025
Helping our customers to sell more parts & make things easier with our data and solutions based on our globally leading data standardsAt...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
At Kantox, we are looking for a KYC & Onboarding intern to join our Compliance team to be part of the dynamic, day to day problem solving team,...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Junior Compliance / KYC Analyst (m/f/d) Barcelona, Spain | Full-Time | Entry-Level | Risk & Verification Support DaoPay is a licensed international...
Location: Catalonia, Spain , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Information Security Compliance MonitoringAbout the Job Allianz Technology is the Service Provider for the Allianz Group Information Security...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
We are looking for a KYC and Onboarding Compliance Intern to support the Compliance function.The ideal candidate is detail-oriented, organised, and...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Job DescriptionAudit & Contract Compliance ManagerYou can be based in: EUROPEVeolia Water Technologies & Solutions (VWTS), part of the Veolia...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
BA IAM Compliance & Audit Specialist Barcelona | Hybrid model | Global impact Please note: This position is based in Spain and requires...
Location: Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
BA IAM Compliance & Audit Specialist Barcelona | Hybrid model | Global impact Please note: This position is based in Spain and requires availability...
Location: Espana, Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
Junior Compliance / KYC Analyst (m/f/d) Barcelona, Spain | Full-Time | Entry-Level | Risk & Verification Support DaoPay is a licensed international...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025
Skills Provision is searching for a Compliance Engineer to work for a manufacturing company that specialises in the production of medical devices....
Location: Catalunya, Spain , Catalonia
Language(s): Only English Required
Date Added: 30 Apr 2025
About the Role As the Project Manager in Spain, you will be responsible for launching SAF Aerogroup’s HEMS operations in Catalonia. You will also...
Location: Catalonia, Spain , Catalonia
Language(s): Only English Required
Date Added: 15 Apr 2025
About the Role As the Project Manager in Spain, you will be responsible for launching SAF Aerogroup’s HEMS operations in Catalonia. You will also...
Location: Espana, Catalonia, Espana , Catalonia
Language(s): Only English Required
Date Added: 01 May 2025

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