Compliance & AML Officer
Location: Toledo, Castile La Mancha
Company: DaoPay
DaoPay is a licensed international payment service provider offering over 100 tailor-made solutions for clients worldwide.
Senior Compliance Officer – Transaction Monitoring (m / f / d)
Location: Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring
Responsible for overseeing transaction monitoring processes, ensuring compliance with regulatory standards, and managing risk assessments.
Junior Risk Analyst
Location: Toledo, Castile La Mancha
Company: Tabby
Tabby creates financial freedom by reshaping how people shop, earn, and save. The company’s flagship offering allows shoppers to split online payments and manage their finances effectively.
Cyber & IT Risk Analyst - SCIB
Location: Toledo, Castile La Mancha
Company: SCIB
Responsible for analyzing cyber and IT risks, implementing risk mitigation strategies, and ensuring cybersecurity compliance.
Control Metrics Market & Structural Risk Analyst
Location: Toledo, Castile La Mancha
Client: Banco Santander S.A.
Analyzes market and structural risks, develops control metrics, and supports risk management strategies.
Senior Info Security Risk Analyst I - Hybrid
Location: Toledo, Castile La Mancha
Company: Syneos Health, Inc.
Join as an Information Security Risk Analyst to assess and manage information security risks, ensuring compliance with industry standards.
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