1,374 ofertas de risk analyst en toda España.

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Madrid23754 Barcelona16139 Valencia4510 España4163 Sevilla3008

Mostrando vacantes

Next Job Abroad

Dutch & English Content Moderator - Risk & Compliance

Hace 24 días

Next Job Abroad seeks a Content Moderator to join our client in Sofia. You will review user-generated content and take action on material violating guidelines while ensuring policy compliance. Fluent Dutch and strong English (B2+), high attention to detail, and the ability to justify decisions are essential.

Bellprat, España

Getnet

IT Risk & Compliance Associate

Hace 25 días

Risk & Compliance Associate – IT & Cyber Risk WHAT YOU WILL BE DOING As a Risk & Compliance Associate specialized in IT & Cyber Risk, you will play a key role in the identification, assessment, and oversight of technology and cybersecurity risks across our platforms, products, and services. You will act as a second line ...

Boadilla del Monte, España

Materialise NV

IT Process & Risk Enablement Lead — Hybrid

Hace 25 días

Híbrido

Materialise NV in Barcelona is hiring an IT Process Lead to strengthen IT services delivery. This hybrid role requires managing IT processes and compliance, ensuring they are efficient and effective.

Barcelona, España

Kharon

Senior Data Scientist, Graph Risk Analytics

Hace 25 días

Híbrido
Tiempo completo

Ciencia de datos

de 95000 a 115000 €/año

... 3-days per week TL;DR Kharon is seeking a full-time Senior Data Scientist, Graph Risk Analytics based in Madrid. RESPONSIBILITIES: - Taking ownership of Kharon's risk propagation and entity analytics system - the engine that evaluates entities in our knowledge graph and surfaces meaningful risk signals to customers - Designing ...

Madrid, España

Storyful

Dynamic Research Editor - Risk & Compliance Data

Hace 26 días

Dow Jones Risk & Compliance is seeking a Research Editor, Risk & Compliance Data based in Barcelona to research, record and update profiles of individuals and entities in multiple countries. You will join a multilingual team and report to a manager within the Risk & Compliance research group. You will create, update and ...

Barcelona, España

News Corp

Multilingual Research Editor, Risk & Compliance Data

Hace 26 días

Dow Jones Risk & Compliance is seeking a Research Editor to join our multilingual team in Barcelona. You will research, record and update profiles for individuals and entities across countries to keep our risk and compliance database current and reliable. The role emphasizes data extraction, translation support, and adherence ...

Barcelona, España

Dow Jones & Company, Inc.

Impactful Risk & Compliance Data Research Editor

Hace 26 días

Dow Jones Risk & Compliance in Barcelona is seeking a Research Editor for our Data team. You will research, record and update profiles for individuals and entities across countries, ensuring coverage guidelines and accuracy while supporting translation needs. The role requires fluency in English and Dutch, strong writing ...

Barcelona, España

F. Hoffmann-La Roche AG

Audit Manager - RDT Quality, Risk & Compliance

Hace 27 días

Auditoria
Gestion de riesgos

... to come. Join Roche, where every voice matters. The Position As an IT Resilience, Audit & Risk Manager, you design and implement comprehensive IT resilience, risk management, and compliance strategies aligned with business objectives. You lead complex risk assessments, develop refined audit and continuity programs, and ...

Madrid, España

Non-Financial Risk Solutions Specialist (1LoD)

Hace 27 días

Remoto
Híbrido
Presencial

... point between business teams and specialised risk areas, collaborating with Tribes, Safe & Secure Officers, Business Control Partners, Compliance, Non-Financial Risk, CAS and global stakeholders. 8. Risk Culture & Awareness: Promote a healthy and robust risk culture. 9. AI & Risk Innovation: Apply Artificial Intelligence techniques ...

Madrid, España

Michael Page

IT Corporate Business Partner, hibrido

Hace 16 días

Híbrido
Tiempo completo

Gestion de proyectos
Analitica de datos

... translating business needs into technology solutions and roadmaps. Identify, evaluate and prioritize digital initiatives based on business value, efficiency gains, risk mitigation and return on investment. Drive digital transformation projects and promote innovative technology solutions, including AI-enabled opportunities. Build ...

Barcelona, España

Freightos (Tradeos, Ltd)

Payments Operations Analyst

Hace 30 días

Híbrido
Presencial

... shipments every year. About the Role Payments is an integral part of Freightos’ offering, enabling sellers and buyers on our platform to transact in a secure, risk-free and seamless manner. Our payments platform operates globally, combining our internal capabilities with best-in-class fintech partnerships. We are looking ...

Barcelona, España

Dow Jones & Company, Inc.

Research Editor, Risk & Compliance Data (Contract Position)

Hace 15 días

Tiempo completo
Contrato

de 25000 a 30000 €/año

... manager within the Risk & Compliance research team. This is a 10‑month full‑time contract position based in Barcelona. You Will: - Create and update Dow Jones Risk & Compliance profiles for a variety of countries and Risk & Compliance contents - Research and extract relevant data adhering to Risk & Compliance coverage guidelines ...

Barcelona, España

SIX Group Services Ltd.

Senior Internal Auditor - Risk & Controls Leader (Remote)

Hace 18 días

Remoto
Híbrido

Auditoria

BME Internal Audit, part of SIX, invites you to join a collaborative team in Madrid, driving risk-based assurance across business, regulatory and technology topics. This role offers hybrid work arrangements up to 40% from home and opportunities to influence governance, risk management and internal controls. You will own ...

Madrid, España

PwC

Senior Financial Auditor — Lead Audit Teams & Risk

Hace 18 días

PwC, firma líder mundial en servicios profesionales, busca un/a Senior en Auditoría Financiera para la oficina de Madrid. Se trabajará en auditoría externa para clientes variados, con supervisión de equipos y gestión de riesgos, con posibilidad de desarrollo profesional y una remuneración competitiva.

Madrid, España

News Corporation

Research Editor, Risk & Compliance Data (Contract Position)

Hace 18 días

Tiempo completo
Contrato

de 25000 a 30000 €/año

Barcelona, España

Tech Jacks Solutions

AI Model Validator: Financial Risk & Validation Expert

Hace 21 días

Deutsche Bank seeks an AI Model Validator to join its Model Risk Management unit. The role evaluates theoretical frameworks, model outputs, and ongoing monitoring to ensure governance of AI systems in financial services. Responsibilities include performance reviews, validation planning, and regulatory alignment. The position ...

Santander, España

GMV Spain

Hybrid InfoSec Engineer - Risk, Compliance & Audits

Hace 23 días

Híbrido

Una empresa innovadora en el sector de defensa y seguridad busca ingenieros apasionados por la seguridad de la información. En este rol, participarás en la certificación y acreditación de sistemas de información, analizando riesgos y definiendo políticas de seguridad.

Tres Cantos, España

Praxis Tech

AML Specialist — EU Compliance & Risk | Health + PTO

Hace 24 días

... Laundering Specialist to lead the design and management of AML controls for operations within the European Union. The role focuses on transaction monitoring, risk assessment, and regulatory compliance across markets. Based in Spain, you will collaborate with compliance and security teams to implement robust policies, training, ...

España, España

News Corporation

Research Editor, Risk & Compliance Data (Contract - Barcelona)

Hace 26 días

Tiempo completo
Contrato

Dow Jones Risk & Compliance is seeking a Research Editor for a 10-month full-time contract based in Barcelona. You will join a multilingual team, researching, recording and updating profiles for individuals and entities across countries, ensuring data accuracy and completeness. The role emphasizes automation, data sourcing, ...

Barcelona, España

Iniseg

IT Compliance & Audit Risk Specialist - Global Impact

Hace 27 días

Iniseg busca un/a consultor/a con experiencia en IT Compliance Audit para trabajar en Málaga. El rol incluye soportar auditorías, gestionar evidencias y reportar estados de auditoría. Se requieren al menos 3 años de experiencia y un alto nivel de inglés.

Málaga, España