Risk, Management, Compliance jobs in Finance

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20/04/2025

Compliance / Aml Officer (M/F/D)

Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international......

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Location: A Coruña , Galicia
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international......

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Location: Santander , Cantabria
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international......

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Location: Almería , Andalusia
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international......

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Location: Valladolid , Castile and León
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international......

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Location: Burgos , Castile and León
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international......

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Location: Ourense , Galicia
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international......

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Location: Santa Cruz de Tenerife , Canary Islands
Language(s): English
20/04/2025

Compliance / Aml Officer (M / F / D)

Compliance / AML Officer (m / f / d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed......

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Location: Granada , Andalusia
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international......

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Location: Vitoria-Gasteiz , Basque Country
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international......

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Location: Cádiz , Andalusia
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Compliance / AML Officer (m/f/d)Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international......

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Location: Toledo , Castile-La Mancha
Language(s): English
17/12/2020

Credit Risk Modeller

This role is also responsible for: Building challenger models  Stress testing within regulatory frameworks  Production of high-quality model......

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Location: London
Language(s): Only English Required
16/04/2025

Risk And Restructuring Accountant

Job Description Ignite Your Career Journey: Where Global Opportunities Meet Local Excellence! Prepare to step into a career journey that......

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Location: Makati City , Metro Manila
Language(s): Only English Required
15/04/2025

Technology Risk Senior IT Auditor With French - EY GDS Spain (Hybrid)

The opportunity As a member of our team in GDS office in Malaga, Spain, you’ll have a chance to extend your knowledge & experience by working......

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Location: Málaga , Andalusia
Language(s): English, French
15/04/2025

Technology Risk Senior IT Auditor With German - EY GDS Spain (Hybrid)

The opportunity As a member of our team in GDS office in Malaga, Spain, you’ll have a chance to extend your knowledge & experience by working......

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Location: Málaga , Andalusia
Language(s): English, German
15/04/2025

Audit And Compliance Manager

THE ROLE In this role you will be responsible for: Treasury   Review netting payment. Prepared monthly short-term cash flow forecast and......

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Location: Dubai , Dubai
Language(s): Only English Required
01/02/2025

ISO And Compliance Auditor - Sydney

AuditCo provides audit and inspection services at scale, across all key locations in Australia, and globally. We are looking for an employed auditor,......

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Location: Brisbane
Language(s): Only English Required
01/02/2025

ISO And Compliance Auditor - Sydney

AuditCo provides audit and inspection services at scale, across all key locations in Australia, and globally. We are looking for an employed auditor,......

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Location: Sydney
Language(s): Only English Required
16/04/2025

Billing And Risk Mitigation Associate

What you’ll do & how you’ll make your mark Ensures that all account related specific issues including but not limited to payment disputes,......

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Location: Cebu City , Central Visayas
Language(s): Only English Required
20/04/2025

Compliance / Aml Officer (M / F / D)

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider......

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Location: Barcelona , Catalonia
Language(s): English
20/04/2025

Compliance / Aml Officer (M / F / D)

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider......

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Location: Palma , Balearic Islands
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider......

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Location: Jaén , Andalusia
Language(s): English
20/04/2025

Compliance / Aml Officer (M / F / D)

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider......

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Location: Murcia , Region of Murcia
Language(s): English
20/04/2025

Compliance / Aml Officer (M / F / D)

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider......

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Location: Valladolid , Castile and León
Language(s): English
20/04/2025

Compliance / Aml Officer (M/F/D)

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay is a licensed international payment service provider......

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Location: Zaragoza , Aragon
Language(s): English