Control Risks Jobs in Premià De Mar, Spain

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Team Lead Financial Risks Clearing

Do you want to shape financial risk management in a systemically relevant clearing environment? We seek a Team Lead to join our Financial Risk team in Madrid for the BME Clearing area, responsible for regulatory compliant risk oversight, liquidity and recovery frameworks, and risk process automation. B ...

Iberia Underwriter: Protecting Valuable Risks

Overview Chubb is in the business of protecting precious things. Please protect yourself by being cautious of phishing scams involving fake Chubb job postings and individuals posting as Chubb representatives making phony job offers. What you should know Chubb will never ask fo ...

Team Lead Financial Risks Clearing

BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. W ...

Global Risks Academy Training Lead

A leading consultancy in Global Risk Management is looking for a part-time Training Manager to lead and manage training programs at their Global Risks Academy. The ideal candidate will have experience in operational roles, oversee logistics, and ensure high standards in training delivery. This offers an opportun ...

Training Manager — Global Risks Academy (GRA)

Reference: #CMP01014Location : Madrid, SpainEmployment type: Tiempo parcialStart date: InmediateWage : Competitive, based on experience At ACK3 , we take pride in being a leading consultancy in Global Risk Management and Strategic I ...

Control interno

OBRAMAT es la empresa de referencia de distribución de Materiales en el mercado de la Reforma y Construcción integrada en GRUPO ADEO, primer grupo en el ranking europeo en distribución especializada en el acondicionamiento del hogar y tercero en el ranking mundial, matriz de empresas como Leroy Mer ...

Research Manager, Third Party Due Diligence

The Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well-written reports which help our Clients protect their integrity and reputation. S/he will engage with Clients throughout the project cycle, ...

Researcher (fluent Italian)

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with dat ...

Due Diligence Researcher: OSINT & Compliance Analysis

A business consulting firm in Madrid is seeking an Entry-level Compliance Due Diligence Researcher. This position involves conducting thorough media and database research to identify potential reputational risks and assist in compliance-driven projects. The ideal candidate will possess fluency in English and Ita ...

Product Manager

Reporting to the Head of Product and working in close collaboration with them on strategy and direction, you will act as the primary product owner for areas of our platform. You will own discovery, delivery, and the day-to-day rhythm of shipping, partnering closely with engineering, architecture, and desig ...

Product Manager: AI Driven Compliance Platform

Reporting to the Head of Product and working in close collaboration with them on strategy and direction, you will act as the primary product owner for areas of our platform. You will own discovery, delivery, and the day-to-day rhythm of shipping, partnering closely with engineering, architecture, and desig ...

Due Diligence Researcher — Hybrid/Remote Options

A global risk consultancy in Madrid is seeking a compliance due diligence researcher. The role involves conducting detailed media and database research to assess reputational risks associated with clients' counterparties. Candidates must be fluent in English, Arabic, and Hebrew, exhibit excellent writing skills, ...

Researcher (fluent Hebrew and Arabic)

Overview The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media researc ...

Global Compliance Due Diligence Researcher

A global risk management firm is seeking a compliance due diligence researcher in Madrid. The role involves conducting media research, working with databases, and reporting findings concisely. Candidates must be fluent in English and Arabic (including Hebrew) and possess strong research, writing, and communicati ...

OSINT & Compliance Due Diligence Researcher

A global risk management consultancy seeks a Compliance Due Diligence Researcher in Madrid. This role involves conducting media and database research, liaising with networks for compliance information, and reporting findings effectively. Candidates must have fluency in English and another Scandinavian language, ...

Researcher (fluent Danish, Swedish or Norwegian)

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working ...

Researcher (fluent Hebrew and Arabic)

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working ...

Researcher (fluent Hebrew and Arabic)

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working ...

Global Compliance Due Diligence Researcher

A global risk management consultancy in Madrid is seeking a compliance due diligence researcher with native fluency in English and Arabic/Hebrew. The role involves conducting media and database analysis, summarizing findings concisely, and working collaboratively with a dedicated team. Ideal candidates will have ...

Control & Communication Engineer

¿Quieres impulsar la transición energética desde dentro? En el marco de nuestro crecimiento y fortalecimiento organizativo, buscamos incorporar un/a Control & Communication Engineer a nuestro equipo. Responsabilidades Planificación, coordinación y ejecución de pruebas de Cód ...

AUXILIAR DE CONTROL

Conserjería / Auxiliares · Jornada Completa · TORREJON DE ARDOZ AUXILIAR DE CONTROL Buscamos PERSONAL OPERATIVO AUXILIAR/AUXILIAR DE CONTROL para trabajos DE LUNES A VIERNES TURNO DE NOCHE (DE 23,00 A 07,00 HS) en Torrejón de Ardoz. SALARIO APROXIMADO DE 1200,00 € NETO PAGAS EXTRAS INCL ...

Quality Control Engineer

¿Quieres impulsar la transición energética desde dentro? En el marco de nuestro crecimiento y fortalecimiento organizativo, buscamos incorporar un/a Quality Control Engineer a nuestro equipo. Cómo Será Tu Día a Día Control y seguimiento de la documentación de calid ...

Operations Analyst Control

Securitas Direct es ahora Verisure, también en España. Buscamos dos perfiles de analista para incorporarse a nuestro equipo de Business Control en la dirección de Planificación Comercial Ventas. Ambos perfiles tendrán como responsabilidad el análisis y seguimiento de los principales KPIs ...

Quality Control Engineer

¿Quieres impulsar la transición energética desde dentro?En el marco de nuestro crecimiento y fortalecimiento organizativo, buscamos incorporar un/a Quality Control Engineer a nuestro equipo.Cómo será tu día a día:Cont ...

Control & Communication Engineer

¿Quieres impulsar la transición energética desde dentro?En el marco de nuestro crecimiento y fortalecimiento organizativo, buscamos incorporar un/a Control & Communication Engineer a nuestro equipo.Cómo será tu día a día:<ul ...

AUXILIAR DE CONTROL

Conserjería / Auxiliares · Jornada Completa · TORREJON DE ARDOZAUXILIAR DE CONTROLEnviar solicitudDescripción de la ofertaBuscamos PERSONAL OPERATIVO AUXILIAR/AUXILIAR DE CONTROL para trabajos DE LUNES A VIERNES TURNO DE NOCHE (DE 23,00 A 07,00 HS) en Torrejón de Ardoz. SALARIO ...

Comercial Pest Control

¡Don’t choose Elis si no quieres asumir retos!Pero si te gusta el desarrollo de mercado a través de la búsqueda de nuevos clientes y la prospección sobre el terreno, escuchar las necesidades de tus futuros clientes y elaborar propuestas adecuadas, ¡te esperamos!En Elis, los <str ...

Contable Control Gestión

Formación académica requerida Estudios de FP Finanzas o Grado en Administración de Empresas, Económicas o similar. Experiencia Al menos 1 año de experiencia previa como administrativo contable, preferible en entidad financiera o empresas de servicios financieros. R ...

Contable Control Gestión

Formación académica requerida Estudios de FP Finanzas o Grado en Administración de Empresas, Económicas o similar. Experiencia Al menos 1 año de experiencia previa como administrativo contable, preferible en entidad financiera o empresas de servicios financieros. R ...

Ingeniero de control

Thales S21sec selecciona para su departamento de Ciberseguridad Industrial un Ingeniero/a de OT para diseño, despliegue y soporte y administración de soluciones de monitorización OT. Responsabilidades puesto trabajo: - Diseño y Consultoría técnica de herramientas de análisis de entorno OT ...

Contable Control Gestión

Formación académica requerida Estudios de FP Finanzas o Grado en Administración de Empresas, Económicas o similar. Experiencia Al menos 1 año de experiencia previa como administrativo contable, preferible en entidad financiera o empresas de servicios financieros. R ...

Contable Control Gestión

Formación académica requerida Estudios de FP Finanzas o Grado en Administración de Empresas, Económicas o similar. Experiencia Al menos 1 año de experiencia previa como administrativo contable, preferible en entidad financiera o empresas de s ...

Consultor Asset Control

Arktic es una expedición. Una aventura construida por un grupo de profesionales que cree en el oficio de consultor, una exploración constante del negocio, la tecnología y la transformación de organizaciones. Nuestro objetivo va siguiendo un mapa, pero es tan importante llegar como descubrir ...

Consultor Asset Control

Arktic es una expedición. Una aventura construida por un grupo de profesionales que cree en el oficio de consultor, una exploración constante del negocio, la tecnología y la transformación de organizaciones. Nuestro objetivo va siguiendo un mapa, pero es tan importante llegar como descubrir ...

AUXILIAR CONTROL EDUCATIVO

Descripción del puesto En Grupo El Castillo abrimos proceso de selección para la incorporación de auxiliares de control educativo en nuestro centro de trabajo ubicado en Los Alcázares (Murcia). ¿Te gustaría formar parte del equipo? Funciones y requisitos Funciones propias de ...

Internal Control Analyst

Join Ferrovial: Where Innovation Meets Opportunity Are you ready to elevate your career with a global leader in infrastructure solving complex problems and generating a positive outcome on people’s lives? At Ferrovial , we are not just a company; we are a commun ...

Contable Control Gestión

Estudios de FP Finanzas o Grado en Administración de Empresas, Económicas o similar. Experiencia Al menos 1 año de experiencia previa como administrativo contable, preferible en entidad financiera o empresas de servicios financieros. Realizando funciones de administrativas y contables de ...

Planificador Control M

Overview Desde Second Window estamos en búsqueda de un perfil de Planificador HOST (Control-M / Mainframe) para incorporarse a un proyecto estable en entorno corporativo. Se trata de un puesto con proyección, inicialmente en modalidad presencial en Tres Cantos, con opción de teletrabajo pro ...

Lead Cost Control

Actualmente estamos ampliando nuestro equipo y buscamos un/a Lead Cost Control para incorporarse a un proyecto estratégico con grandes oportunidades de desarrollo profesional, vinculado al sector energético. Como Lead Cost Control , desempeñarás un papel clave en la gestión, control y optimi ...

Automation & Control Engineer

# **Acerca de Nosotros:**En GES (Global Energy Services) construimos proyectos de energía renovable, aportando soluciones en Ingeniería, Obras Civiles y Eléctricas, instalación de turbinas eólicas y operación y mantenimiento de activos renovables. Diseñamos, construimos y mantenemos instalaciones de generación e ...

Internal Control Analyst

Join Ferrovial: Where Innovation Meets Opportunity Are you ready to elevate your career with a global leader in infrastructure solving complex problems and generating a positive outcome on people’s lives? At Ferrovial , we are not just a company; we are a community of innovators and ...

Internal Control Analyst

Join Ferrovial: Where Innovation Meets Opportunity Are you ready to elevate your career with a global leader in infrastructure solving complex problems and generating a positive outcome on people’s lives? At Ferrovial , we are not just a company; we are a community of innovators an ...

Internal Control Analyst

Internal Control Analyst page is loaded## Internal Control Analystlocations: Madridtime type: Full timeposted on: Posted Todaytime left to apply: End Date: April 30, 2026 (30+ days left to apply)job requisition id: JR16627# **Join Ferrovial: Where Innovation Meets Opportunity****Ferrovial**, we are not ...

Control Center Expert

Overview En ENGIE, cada persona tiene un papel clave en la aceleración de la transición energética. Marca la diferencia y vive una experiencia profesional con propósito. Enfréntate a retos apasionantes, crece en un entorno innovador, y construye una trayectoria que refleje quién eres realmente. ¡Ú ...

Trading Control Analyst

Información clave Equipo: Middle Office (Trading) Localización: Madrid, España Nivel de experiencia: +3 años Tipo de trabajo: Híbrido Requisitos: Inglés C1 + Licenciatura o Grado El equipo al que te unes Integrado en la Dirección de P ...

Document Control Experienced

Job Description: The Opportunity Are you ready to shape the future of energy? At Hitachi Energy, we are establishing and developing an Operation Center of Excellence in Madrid, Spain (ESOPC) within Grid & Power Quality Solutions business in Europe (HBUEU). As a Doc ...

Document Control Experienced

.Document Control - Experienced page is loaded## Document Control - Experiencedremote type: Hybridlocations: Madrid, Spaintime type: Full timeposted on: Posted Todayjob requisition id: R **Location:**Madrid, Spain**Job ID:**R **Date Posted:** **Company Name:**HITACHI ENERGY SPAIN, S.A.U.**Profession (J ...

Financial Control Manager

Requisitos Experiencia mínima de 8 años en el área de controlling y análisis financiero. Experiencia en previsión de tesorería y cashflows. Compañía multinacional española, mayorista de distribución automovilística compuesta por 34 marcas y con 150 años en el merca ...

Control Center Expert

En ENGIE, cada persona tiene un papel clave en la aceleración de la transición energética.Marca la diferencia y vive una experiencia profesional con propósito. Enfréntate a retos apasionantes, crece en un entorno innovador, y construye una trayectoria que refleje quién eres realmente. ¡Unete a ...

COMERCIAL PEST CONTROL

¡Don’t choose Elis si no quieres asumir retos! Pero si te gusta el desarrollo de mercado a través de la búsqueda de nuevos clientes y la prospección sobre el terreno, escuchar las necesidades de tus futuros clientes y elaborar propuestas adecuadas, ¡te esperamos! En Elis, los C ...

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    Control Risks Jobs in Premià De Mar Job Search Guide, Trends and Insights