Risk And Compliance Jobs in Madrid

Transform Your Career with KRUK SpainKRUK Spain part of the renowned KRUK Group is a leader in debt collection with more than 25 years of experience. We have a dynamic team of over 500 employees in Spain and more than 3000 worldwide operating in key European markets such as Spain Italy Romania and P...

About the Role:To support its Global Compliance Program Morningstar DBRS is seeking a Compliance Associate in its Madrid Office. The Compliance Associate is an integral part of the Compliance Program that addresses how the firm manages conflicts of interest. This role will be part of the Global Conf...

About the opportunityWe are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance Controls and Reviews (ACCR) team and involves the execution of compliance testing activities in line...

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

En EY tendrás la oportunidad de construir una carrera tan única como tú. Con el apoyo de un entorno global y una cultura inclusiva y tecnológica conseguirás ser la mejor versión de ti mismo. Queremos contar contigo como una voz única como alguien que aporta y con la perspectiva de ayudar a EY a ser...

Dentro del equipo de Banca y Seguros estamos buscando perfiles con un componente dataResponsabilidades principales: Participar activamente en proyectos de transformación digital y mejora de procesos desarrollando soluciones prácticas mediante Python Google Apps Script y herramientas de automatizació...

Primary Function of Position: Supporting the employment law function in EMEA this position will apply Intuitives business goals culture and values to relevant employment law issues on various individual employment cases within EMEA including specifically Spain Italy Portugal and other countries as a...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

IOH Contact Center Supervisor RBA ClusterAs a Customer Service Supervisor you will lead a team of Customer Service Representatives to deliver exceptional customer-centric service. You will drive operational excellence proactively manage global and client KPI commitments and foster a culture of coll...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJob Title: Manager Upstream Processing (USP) Field Applications Scientists South West & Emerging MarketsReports To: Director Field Applications Scientists EMEA Group/Division: BPGCareer Band: 7Position Location: Remote in Sp...

Position Description:Únete a CGI!Fundada en 1976 CGI se encuentra entre las mayores empresas de servicios de consultoría TI y de negocio del mundo. Nos basamos en conocimientos y resultados para ayudar a acelerar la transformación digital de nuestros clientes. A través de 21 sectores en 400 ubicacio...

Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...

At ING we are looking for an IT Contract Management ExpertYour role and work environment:We are looking for a talented and enthusiastic IT Contract Management Expert to join our IT Strategic Sourcing Team of Gvernance and Operational Excellence CoE.The responsibility of this team is to ensure effect...

This is a job that Jill our AI Recruiter is recruiting for on behalf of one of our customers.She will pick the best candidates from Jacks network.The next step is to speak to Jack.Senior Fullstack EngineerCompany Description: VC-backed mobility tech startupJob Description:Join a fast-paced team buil...

PurposeSupport the establishment and maintenance of effective compliance & oversight of external providers of pharmacovigilance services for AbbVie affiliates. At a minimum this system must ensure compliance with global regulatory requirements AbbVie standards and local PV regulations. The scope ext...

At ING we are looking for a Financial Crime Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team.The responsibility of this team is to support ING Bank in Spain in being compliant with app...

Job Description We are looking for an Accounting Department Manager who will report directly to the CFO and will be the person in charge of ensuring the correct accounting management of the firm at a global level guaranteeing the reliability of the financial information and compliance with current r...

At ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING SpainConduct Compliance & Ethics (CC&E) team shares a collective responsibility for all th...

Somos ODILO: una empresa edtech en rápido crecimiento con la misión de democratizar el acceso a una educación de alta calidad y ofrecer soluciones tecnológicas educativas que ayuden a nuestros usuarios a alcanzar su máximo potencial.A través de nuestras soluciones proporcionamos acceso a millones de...