Risiko Jobs mit Visa-Sponsoring in Madrid
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BI Project Lead (Relocation to Abu Dhabi) (m/f/d)
Easy Applysynvert International(Recruiting)
Madrid, Community of Madrid, Spain
Permanent Employee
Salary not specified
5 months ago
Business IntelligenceProject ManagementData WarehousingETL/ELTPower BITableauCloud PlatformsStakeholder ManagementRequirement GatheringUI/UX CoordinationQuality AssuranceRisk ManagementData ModelingVisualization ToolsDesign-led DevelopmentExecutive Reporting
Complaints Audit Manager
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 days ago
ComplianceRegulatory reportingInternal control systemsRisk managementAuditComplaint managementProcess improvementStakeholder managementData analysisRegulatory complianceBanking regulationsBaFin regulationsOperational riskQuality assuranceProject management
AFC Associate - SAR Delegate
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
5 days ago
Financial crimeAMLCTFSAR reviewComplianceRisk managementKYCTransaction monitoringRegulatory reportingData analysisDocumentation reviewCommunicationItalian regulationsEuropean regulationsTeamwork
AFC Associate - SAR Writer
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
5 days ago
Anti-Financial CrimeAMLComplianceSAR draftingRegulatory reportingTransaction analysisItalian AML regulationsD.Lgs. 231/07UIF guidelinesData analysisReport writingRisk assessmentFinancial intelligenceCritical thinkingCommunication
Manager Business Audit | Spanish Market
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
Internal auditRisk managementControl managementRegulatory complianceBanking lawsData analyticsProject managementStakeholder managementNegotiationProcess optimizationFinancial controlsOperational controlsAgile methodologiesReporting systemsCommunication
Complaints Audit Manager - Fluent German
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 weeks ago
Regulatory remediationAudit governanceInternal control frameworksRoot cause analysisProject managementBaFin complianceMaBeschwerMaCompMaRiskKWGPSD2Data qualityStakeholder managementTeam leadershipBanking operationsRisk management
Cybersecurity / DLP Engineer (DevOps)
GFT Technologies España
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 weeks ago
Data Loss Prevention (DLP)Microsoft Purview DLPInsider Threat MonitoringThreat HuntingSIEMSecurity Log AnalysisSecurity MonitoringThreat DetectionInformation SecurityCybersecurityCloud SecuritySaaSCloud Access Security Broker (CASB)Risk AnalysisIncident EscalationAdvanced English (C1)
AFCO Team Lead
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 weeks ago
Anti-Financial CrimeAMLTerrorism financingSanctionsKYCFraud detectionTeam leadershipRegulatory complianceSEPBLAC reportingProcess improvementAnalytical mindsetStakeholder managementRisk investigationBanking operationsStrategic thinkingMentoring
KYC Team Lead - EDD/ODD
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 weeks ago
KYCEDDODDFinancial crime complianceTeam leadershipRegulatory complianceProcess optimizationStakeholder managementData analysisJIRAConfluenceMetabaseExcelStrategic planningPerformance managementRisk assessment
AFC Operations Team Lead
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
Anti-Financial CrimeAMLCTFSanctionsKYCFraud detectionTeam leadershipFrench AML/CTF regulationGoogle WorkspaceRegulatory complianceProcess improvementAnalytical mindsetMentoringStrategic thinkingRisk managementInvestigation
Tax Manager
Bolt Technology
- Team +13%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
12 months ago
Tax ManagementCorporate Income TaxIndirect TaxInternational TaxTransfer PricingProject ManagementRisk ManagementTax GovernanceTax AuditsTax ComplianceStrategic ThinkingAnalytical SkillsCollaborationProblem SolvingTech SavvyCommunication
AFC Operations Team Lead Italy (Fixed-Term Contract)
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 months ago
Anti-Financial CrimeAMLCTFSanctionsKYCFraud detectionTeam leadershipRegulatory complianceProcess improvementAnalytical mindsetItalian AML/CTF regulationGoogle WorkspaceRisk managementInvestigationStrategic thinkingMentoring
Complaints Compliance & Prevention Manager
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 months ago
Compliance governanceAudit remediationRegulatory complianceRoot cause analysisBanking operationsRisk managementStakeholder managementProject leadershipInternal control systemsData qualityComplaint managementDispute resolutionRegulatory reportingTeam leadershipCross-functional alignment
Especialista en Vulnerabilidades y Ciberseguridad | Nacar
GFT Technologies España
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 weeks ago
NacarSoftware Vulnerability AnalysisCybersecurityVulnerability ManagementVulnerability IdentificationVulnerability CategorizationRemediation PlanningArtificial IntelligenceAnalytical SkillsOrganizationPlanning
Director of Agency Operations
IIIIIIUS
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 months ago
Operational LeadershipStrategic PlanningChange ManagementResource PlanningBudget ManagementGovernance FrameworksStakeholder ManagementProcess ImprovementArtificial IntelligenceAutomationCross-functional LeadershipCommercial AcumenDelivery ManagementCommunications StrategyEvent ManagementPerformance Management
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BI Project Lead (Relocation to Abu Dhabi) (m/f/d)
• via Personiosynvert International(Recruiting)
Madrid, Community of Madrid, Spain
Permanent Employee
Salary not specified
5 months ago
On-site
Key Skills
Business IntelligenceProject ManagementData WarehousingETL/ELTPower BITableauCloud PlatformsStakeholder ManagementRequirement GatheringUI/UX CoordinationQuality AssuranceRisk ManagementData ModelingVisualization ToolsDesign-led DevelopmentExecutive Reporting
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