Risico vacatures met visa-sponsoring in Madrid

• 1000+ vacatures

Bekijk Risico vacatures met visa-sponsoring in Madrid van grote vacaturesites en solliciteer in seconden.

Openstaande vacatures

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

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

Investment Analyst Intern

Confidential Investment Firm

London, United Kingdom

Internship

Salary not specified

2 days ago

Financial ModelingValuationExcelDue DiligenceLBO ModelingMarket ResearchPowerPointDeal SourcingPortfolio MonitoringFinancial AnalysisAccountingData Rooms

Junior Analyst (m/f/d)

Stealth Startup

Berlin, Germany

Full-time

Salary not specified

5 days ago

Data AnalysisSQLReportingPowerPointPythonDashboardingStakeholder ManagementProcess ImprovementForecastingTableauCommunication

Graduate Program 2027

Global Advisory Group

Paris, France

Full-time

Salary not specified

1 weeks ago

StrategyMarket ResearchClient CommunicationBusiness AnalysisProject ManagementExcelStoryliningBenchmarkingCompetitive AnalysisPresentation SkillsProblem Solving

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

• via Personio

synvert International(Recruiting)

Madrid, Community of Madrid, Spain

Permanent Employee

Salary not specified

5 months ago

On-site

Key Skills

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