Xpat Jobs
Xpat Rentals Xpat Sales Xpat Pages



Your Current Search
Keyword(s)

Country


Refine Your Search












Order Your Results
By Relevance | By Date

Towns/Cities
El Ejido
El Prat De Llobregat
El Puerto De Santa Maria
La Linea
Las Palmas
Las Rozas De Madrid
Madrid
San Sebastian De Los Reyes
Sant Cugat Del Valles
Talavera De La Reina

Areas
Aragon
Castilla Y Leon
Castilla-La Mancha
Catalonia
Comunidad Valenciana
Galicia
La Rioja
Murcia
Pais Vasco

Related Searches
Aml Screening Investigations
Compliance Assistant Gfcsu
Fincrime Risk Manager
Forensic Accounting Senior
Group Manager Aml
Insider Threat Cyber
Risk Analyst
Risk Investigations
Senior Consultant Forensic
Senior Risk Analyst
Popular Cities
Jobs in Barcelona
Jobs in Bilbao
Jobs in Cordoba
Jobs in Las Palmas
Jobs in Madrid
Jobs in Malaga
Jobs in Murcia
Jobs in Palma
Jobs in Sevilla
Jobs in Valencia
Jobs in Valladolid
Jobs in Zaragoza

Popular Languages
Jobs Speaking Arabic
Jobs Speaking Chinese
Jobs Speaking Dutch
Jobs Speaking English
Jobs Speaking French
Jobs Speaking German
Jobs Speaking Italian
Jobs Speaking Japanese
Jobs Speaking Portuguese
Jobs Speaking Russian
Jobs Speaking Spanish
Jobs Speaking Swedish

Other Countries
Jobs in Andorra
Jobs in Austria
Jobs in Belgium
Jobs in Denmark
Jobs in Finland
Jobs in France
Jobs in Germany
Jobs in Gibraltar
Jobs in Greece
Jobs in Iceland
Jobs in Ireland
Jobs in Italy
Jobs in Luxembourg
Jobs in Malta
Jobs in Monaco
Jobs in Netherlands
Jobs in Norway
Jobs in Other
Jobs in Portugal
Jobs in Sweden
Jobs in Switzerland
Jobs in UK

Risk investigations Jobs in Spain

Jobs 1 to 25 of 13221

Save Risk Investigations Specialist
At ACK3 , we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy . Established in 2010 by esteemed veterans of the...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save Risk Investigations Specialist
Join to apply for the Risk Investigations Specialist role at ACK3Join to apply for the Risk Investigations Specialist role at ACK3Get AI-powered...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
View
Save Fincrime Risk Manager (Financial Investigations Unit)
FinCrime Risk Manager (Financial Investigations Unit)Join to apply for the FinCrime Risk Manager (Financial Investigations Unit) role at...
Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save Compliance Assistant: GFCSU Investigations
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save Insider Threat & Cyber Investigations Specialist
Insider Threat & Cyber Investigations SpecialistLocations: Barcelona, Spain / Dublin, Ireland / London, United KingdomAirbnb was founded in 2007,...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
View
Save Senior Consultant, Forensic Accounting And Investigations
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Cadiz , Andalusia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Get your CV checked by our professional team
Save Senior Consultant, Forensic Accounting And Investigations
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Cartagena , Region Of Murcia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Senior Consultant, Forensic Accounting And Investigations
Senior Consultant, Forensic Accounting and InvestigationsControl Risks is growing its team in Madrid following the opening of our Madrid office in...
Location: Almería , Andalusia
 Language(s): Only English Required
 Date Added: 27 Jun 2025
View
Save AML & Screening Investigations Team Lead
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save AML & Screening Investigations Team Lead
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 15 Jul 2025
View
Save Group Manager AML & Screening Investigations
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 15 Jul 2025
View
Save Group Manager AML & Screening Investigations
Group Manager AML & Screening InvestigationsThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 27 Jun 2025
View
Save Forensic Accounting And Investigations: Senior Consultant (Manager)
2 weeks ago Be among the first 25 applicantsControl Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save AML & Screening Investigations Team Lead ( Relocation To Madrid)
This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 14 Jul 2025
View
Save Risk Analyst
As a key member of the Compliance Operations team, this role supports Payoneer''s global network of banking and payment partners. You''ll be...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Senior Risk Analyst
Continue with Google Continue with GoogleAs a Senior Risk Analyst, you will play a key role in shaping the key processes for managing BME CLEARING’s...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save Senior Risk Analyst
Get AI-powered advice on this job and more exclusive features.As a Senior Risk Analyst, you will play a key role in shaping the key processes for...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Crypto Risk Manager
Direct message the job poster from RevolutBusiness Recruiter & Sourcer | Connecting Top Talent to Fintech Growth @ RevolutLocations : Spain, Poland,...
Location: Málaga , Andalusia
 Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save Crypto Risk Manager
Direct message the job poster from RevolutBusiness Recruiter & Sourcer | Connecting Top Talent to Fintech Growth @ RevolutLocations : Spain, Poland,...
Location: Navarre , Navarre
 Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save Crypto Risk Manager
Direct message the job poster from RevolutBusiness Recruiter & Sourcer | Connecting Top Talent to Fintech Growth @ RevolutLocations : Spain, Poland,...
Location: Salamanca , Castile And León
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Crypto Risk Manager
Direct message the job poster from RevolutBusiness Recruiter & Sourcer | Connecting Top Talent to Fintech Growth @ RevolutLocations : Spain, Poland,...
Location: León , Castile And León
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Crypto Risk Manager
Direct message the job poster from RevolutBusiness Recruiter & Sourcer | Connecting Top Talent to Fintech Growth @ Revolut Locations: Spain, Poland,...
Language(s): Only English Required
 Date Added: 27 Jun 2025
View
Save Risk Management Expert
Compliance SpecialistGBfoods seeks a Compliance Specialist to join our Legal & Compliance Europe team.The incumbent will be responsible for assessing...
Location: Barcelona , Catalonia
 Language(s): Only English Required
 Date Added: 13 Jul 2025
View
Save Legal Risk And Compliance Officer
We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment supporting ED&F Man''s global...
Location: Madrid , Community Of Madrid
 Language(s): Only English Required
 Date Added: 09 Jul 2025
View
Save Senior Investigator, Special Investigations
DERBY HOTELS COLLECTION, es un grupo hotelero de reconocido prestigio nacional e internacional en expansión, que cuenta actualmente con hoteles en...
Location: Cadiz , Andalusia
 Language(s): Spanish
 Date Added: 27 Jun 2025
View

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

You can also order the job results by Relevance or by Date. If you cannot find a match with these job results then please save this search as an email alert in the box above and we will send you an email with any new matching jobs when we receive them.

The CV Doctor
RSS
Sign Up