Risk Compliance Jobs in Spain

At ING we are looking for a Digital Business Expert - Savings (temporary)Your role and work environment:We are looking for a talented and enthusiastic Digital Business Expert to join our Savings Team Team of Investment and Funds Entrusted Tribe where we aim to help and encourage customers to manage...

Introduction to role:This role is based in Barcelona with an on-site commitment of three days a week. Fluency in English is required.Are you ready to elevate Field Medical impact on a global stage and help transform outcomes for people affected by breast cancer This role puts you at the center of ho...

Job Description:Positions SummaryLocation: Getafe (Madrid)Duration: Full TimeContract: UnlimitedDepartment: Legal & PeopleReports to: Head of Legal & ComplianceNumber of openings: 1Start Date: As soon as possibleInterested candidates have to submit their resume in English.About Legal Counsel Contrac...

At ING we are looking for a Digital Business Expert Fraud AreaYour role and work environment:We are looking for a Digital Business Expert in the Fraud area that will help us design and implement the right preventive and detective controls across our customer journeysensuring a secure compliant and...

As part of the IT Risk & Control Framework team you will actively participate in: Managing technology and cybersecurity risks from a governance and control framework perspective. Participating in technology risk assessment processes (RCSA risk assessments gap analysis). Mapping Risks Controls KPIs...

Head of Product ZINIA - OPENBANKCountry: SpainOpenbank Pay is the new checkout lending platform of the Santander Group. Openbank Pay makes shopping simple offering the possibility of splitting payments into interest-free installments in a fast and transparent way powering merchants across Europe.Thi...

Junior Middle Office Trade Financial Analyst (German) - MálagaCountry: SpainIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organization and our people are at the heart of this journey. Together we are driving a customer-centric transformation that val...

GTB & Structured Finance Middle Office AnalystCountry: SpainIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organization and our people are at the heart of this journey. Together we are driving a customer-centric transformation that values bold thinkin...

Senior Investor Coordination and ReportingCountry: SpainIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organization and our people are at the heart of this journey. Together we are driving a customer-centric transformation that values bold thinking in...

ALTERNATIVES BUSINESS MANAGERCountry: SpainIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organization and our people are at the heart of this journey. Together we are driving a customer-centric transformation that values bold thinking innovation and...

At ING we are looking for Digital Business Expert for LendingYour role and work environment:In the Consumer Lending Tribe we are looking for a Digital business Expert who is passionate about designing simple seamless and meaningful digital experiences. If you love turning complexity into clarity and...

We are seeking an experienced IT Compliance Manager to oversee and ensure the integrity and compliance of our IT systems particularly in the areas of IT General Controls (ITGCs) for SAP and finance this role you will work closely with various teams including Corporate Audit and IT Risk Management t...

If youre here its because youre looking for anexciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way for...

Job Description:Job Description : AI Governance SpecialistAbout Our Organization:Dow Jones is a global provider of news and business information delivering content to consumers and organizations around the world across multiple formats including print digital mobile and live events. Dow Jones has pr...

This clientfacing role engages Banks Acquirers PSPs Processors and Merchants and has a significant impact on Visa Directs performance and growth across Europe. The Director will work within a collaborative fastpaced team and partner closely with Strategy Product Risk Compliance and Technology to hel...

About the RoleAs Senior Procurmenet Specialist you will play a key role in strengthening Fevers supplier governance compliance processes and procurement tools at a global level.This role focuses onsupplier risk management compliance and the implementation and governance of procurement tools ensuring...

Are you passionate about the challenge of the energy transitionAtMoeve we are transforming energy and mobility to improve the world together and we need all the talent available to make it a reality. This is your opportunity!Every day can be your first day.What will your role beWe are driving a tran...

ABOUT US: At Sportradar security is an integral part of everything we do. As the Security Assurance Analyst  for our Managed Trading Solutions (MTS) - one of the largest and most business-critical engineering units - you will be responsible for overseeing and continuously improving the overall secur...

Job Title: Head of Security OperationsReporting to: Business Information Security OfficerDirect Reports: 3Position Type: Full time permanentLocation : Barcelona SpainWe will not accept any CVs via agencies.Why Tokio Marine HCCStanding still is not an option in the current world of Insurance. TMHCC i...

If youre here its because youre looking for an exciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way fo...