22 Trabajos de Risk Specialist - página 2
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Arabic speaking Risk Specialist Teleperformance Spain - Barcelona, Catalonia, es Our company employs around 420.000 people working in over 265 dialects and languages, in 88 countries, operating across all business sectors and all continents on behalf of major international companies... 18000 - 21000 EUR year Hace más de 30 días
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Arabic speaking Risk Specialist - night shift Teleperformance Spain - Barcelona, Catalonia, es Our company employs around 420.000 people working in over 265 dialects and languages, in 88 countries, operating across all business sectors and all continents on behalf of major international companies... 18000 - 21000 EUR year Hace más de 30 días
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Senior Internal Controls & Compliance Specialist (Spain) Crossmint - Madrid, Community of Madrid, es Perform due diligence and KYC/KYB checks, including sanctions screening, to ensure compliance with applicable laws, regulations, and internal policies. Experience with on-chain analysis and blockchain... hace 9 días
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Credit Risk Analytics Specialist - BU Spain Younited Credit - Barcelona, Catalonia, es Prior Experience: 3-7 years of background from consulting, investment banking, fintech/payments company, retail e-commerce or other high growth organization with operational experience in a quantitative... Hace más de 30 días
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Senior Compliance Quality Assurance Officer Kantox - Barcelona, Catalonia, es Policy and Procedure Integration: Ensure that the policies and procedures applied by onboarding and monitoring teams are effectively integrated into daily operations, addressing any deficiencies proactively... Hace más de 30 días
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Security Governance Specialist , Information Security Team (100% remote-friendly within Spain) jameda GmbH - Barcelona, Catalonia, es The Security Governance Specialist is an essential member of the Information Security Governance, Risk and Compliance team responsible for supporting and maintaining Docplanner’s information security framework... Hace más de 30 días
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Operational Risk Management Manager Kantox - Barcelona, Catalonia, es Some testimonials: "The culture and the people at Kantox make me want to recommend Kantox as a place to work. There is a good balance between learning and growing and support from fellow team members.... Hace más de 30 días
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Specialist Internal Audit Vodafone - Madrid, Community of Madrid, es Experience in managing and analyzing large datasets (, Big Data) using advanced data collection techniques, including ETL (Extract, Transform, Load). Proficiency in advanced data analysis techniques (data... Hace más de 30 días
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Credit Management Specialist with French and English Page Personnel - Barcelona, Catalonia, es Find out more here: https://www.pagepersonnel.es/clientprofile/pagegroup-shared-services-centre Credit Management Specialist with French and English will be responsible for: Credit risk management for... 26000-26000EUR Hace más de 30 días
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International Payroll Specialist Ebury - Málaga, Andalusia, es Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts,... Hace más de 30 días
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