Empleos de Riesgo con patrocinio de visa en Madrid

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Explora empleos de Riesgo con patrocinio de visa en Madrid en los principales portales y postúlate en segundos.

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synvert International(Recruiting)

BI Project Lead (Relocation to Abu Dhabi) (m/f/d)

Easy Apply

synvert 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
N26

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
N26

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
N26

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
N26

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
N26

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
GFT Technologies España

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)
N26

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
N26

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
N26

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
GFT Technologies España

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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