Risk 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 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...

At American Express our culture is built on a 175-year history of innovation sharedvaluesand Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic we...

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...

At ING we are looking for a Customer Journey Expert (temporary)Your role and work environment:We are looking for a talented and enthusiastic Customer Journey Expert to join our Transfers Team in tthe Payments TribeYour key responsibilities:As a Customer Journey Expert (temporary):- You are responsib...

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...

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...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

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...

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...

This is a job that we are recruiting for on behalf of one of our customers.To apply speak to Jack. Hes an AI agent that sends you unmissable jobs and then helps you ace the interview. Hell make sure you are considered for this role and help you find others if you ask.GTM Associate Company Descriptio...

About this roleAbout Telecom & Mobility Operations TeamBlackRocks Telecommunication Expense Management (TEM) team plays a key role in keeping our people and offices connected and our costs controlled. The TEM team accomplishes this through the oversight of all aspects of BlackRocks telecommunication...

About the Role:Grade Level (for internal use):14The Team:The Sustainable 1 (S1) organization which is a part of S&P Globals Energy division focuses on integrating sustainability into business practices and decision-making processes helping clients navigate the complexities of sustainable finance and...

About the Role:Grade Level (for internal use):14The Team:The Sustainable 1 (S1) organization which is a part of S&P Globals Energy division focuses on integrating sustainability into business practices and decision-making processes helping clients navigate the complexities of sustainable finance and...

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...

The Company Dexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in continuous glucose monitoring (CGM). Dexcom began as a small company with a big dream: To forever change how diabetes is managed. To unlock information and insights that drive better health outcomes. Here we are 25 years...

We are seeking a highly skilled and experienced Consultant The ideal candidate should have at least 3 years of work experience in the field. As a Consultant you will be responsible for providing expert advice and guidance to our clients. You wilto join our team. l work closely with our clients to un...

At ING we are looking for a Tribe Lead PaymentsYour role and work environment:The Tribe Lead Payments is responsible for defining and executing the vision and strategy for the Payments domain ensuring an outstanding customer experience maximizing payments profitability and complying with regulatory...