Risk and Compliance Specialist

hace 2 días


Laza, Orense, España Teleperformance Spain A tiempo completo

Teleperformance Spain, a leading customer experience management company, is seeking a highly skilled Risk and Compliance Specialist to join its team. Location: Teleperformance Spain.

As the foundation of our Risk Team, this role plays a critical part in protecting our users and their customers from various risks associated with navigating the world of payments. The successful candidate will review businesses that wish to use or are currently using our platform, verifying and validating information provided by merchants. This includes comparing specific details from account applications against supporting documentation such as websites, document scans, or internal/external databases. The reviewer will assess merchants for potential risks they may present, including supportability, KYC, credit, or fraud. These decisions have far-reaching impacts on financial losses, user experience, or financial partner obligations.

The Role
In this role, you will be responsible for:



  • Laza, Orense, España Bitpanda A tiempo completo

    Bitpanda Overview">We are a European fintech company that empowers individuals to invest in various assets, including cryptocurrencies, stocks, and precious metals.">About the Role">We are seeking an experienced Senior Risk Specialist to oversee non-financial risk oversight and advisory activities. The successful candidate will have 3-5 years of experience...


  • Laza, Orense, España Teleperformance Spain A tiempo completo

    Company Overview: Teleperformance Spain is a leading customer experience management company that employs around 420,000 people worldwide. We operate in 88 countries, serving major international companies across all business sectors and continents.Salary: €18,065 per year (gross) for a temporary 6-month contract with the possibility of extension.Job...


  • Laza, Orense, España Gaming Innovation Group A tiempo completo

    About the RoleWe are seeking a highly skilled Key Talent Acquisition Manager - EU Compliance Specialist to join our team at Gaming Innovation Group. This is a fantastic opportunity to work with a dynamic team and contribute to the success of our company.Job DescriptionAs a Key Talent Acquisition Manager - EU Compliance Specialist, you will be responsible...

  • Risk Specialist

    hace 7 días


    Laza, Orense, España Teleperformance Spain A tiempo completo

    Teleperformance Spain: A Leader in Customer Experience ManagementWe are a worldwide company with 420,000 employees working in over 265 languages, operating across all business sectors and continents on behalf of major international companies. Our goal is to create a great work environment and make our employees proud to belong to Teleperformance.The Risk...


  • Laza, Orense, España Teleperformance Spain A tiempo completo

    Protect Financial Transactions as a Risk SpecialistWe are looking for highly-skilled professionals to join our team at Teleperformance Spain. As a foundation of our Risk Team, risk specialists play a crucial role in safeguarding users and their customers from various risks associated with navigating the world of payments.About the RoleThe purpose of this...


  • Laza, Orense, España Bitpanda A tiempo completo

    Bitpanda is a leading European investment platform, empowering millions of customers to invest in cryptocurrencies, stocks, and commodities. As an AML Operations Specialist, you will play a vital role in mitigating money laundering and terrorist financing risks.Salary: €55,000 - €70,000 per annum, depending on experience, plus benefits and stock options....


  • Laza, Orense, España Teleperformance Spain A tiempo completo

    Customer Support Specialist - Spanish Language ExpertTeleperformance Spain is seeking a highly skilled Customer Support Specialist to join our team. As a Customer Support Specialist, you will be responsible for providing exceptional customer service to our clients, ensuring that their needs are met and exceeded.Key Responsibilities:Verification Operations:...


  • Laza, Orense, España Uptalent A tiempo completo

    Uptalent.io, a global talent platform connecting top companies with exceptional professionals, seeks an experienced Programs Control Specialist. This role offers the opportunity to work with leading organizations in North America, providing highly competitive compensation and flexible schedules that allow for remote work.About Uptalent.ioAs a global leader...


  • Laza, Orense, España Intuitive A tiempo completo

    Job OverviewWe are seeking a highly skilled Surgical Technology Trainer and Specialist to join our team at Intuitive.


  • Laza, Orense, España Exoticca A tiempo completo

    {"#main_title": "Payments & Fraud Specialist Position at Exoticca", "#description": "Exoticca is a pioneering online travel agency that has revolutionized the conception, production, and e-commerce of long-distance dream trips. Our brand equity is built on the commitment to "creating life milestones." We believe in delivering best-value trips, exploring...


  • Laza, Orense, España Wallbox A tiempo completo

    Wallbox - Payroll and Financial Operations SpecialistWe are dedicated to changing the way the world uses energy through advanced electric vehicle charging and energy management systems.About UsOur company is present in 96 countries, with headquarters in Barcelona and manufacturing facilities in Spain (Barcelona) and the US (Arlington, Texas). We have a...


  • Laza, Orense, España Kantox A tiempo completo

    Company Overview: At Kantox, we're a fintech company committed to innovation and excellence in compliance. We're seeking a Senior Compliance Quality Assurance Officer to join our team.


  • Laza, Orense, España Binance A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Case Officer to join our team at Binance, a leading global blockchain ecosystem. As a key member of our compliance team, you will be responsible for handling and reviewing all forms of global law enforcement inquiries, performing blockchain tracing and preliminary investigations into unusual activities,...


  • Laza, Orense, España Mitiga Solutions A tiempo completo

    Mission and VisionMitiga Solutions is a pioneering company that employs cutting-edge science and technology to mitigate the multifaceted risks posed by climate-driven perils. Our mission is firmly rooted in delivering innovative SaaS-based climate risk solutions to empower businesses to build resilience and adapt to a rapidly changing world.About the RoleWe...


  • Laza, Orense, España Teleperformance Spain A tiempo completo

    Job Title: Dutch Junior Campaign SpecialistAbout the Role:We are seeking a creative and data-driven Dutch Junior Campaign Specialist to join our team at Teleperformance Spain. As a key member of our onboarding team, you will partner with new clients to develop their first online advertising campaigns, driving business growth and...


  • Laza, Orense, España Teleperformance Spain A tiempo completo

    Job Title: Danish Junior Campaign SpecialistAbout the Role:We are seeking a highly motivated and detail-oriented Danish Junior Campaign Specialist to join our team at Teleperformance Spain. As a key member of our onboarding team, you will be responsible for partnering with new clients to develop their first online advertising campaigns.Key...


  • Laza, Orense, España Teleperformance Spain A tiempo completo

    Job Title: French Junior Campaign SpecialistJob Summary: We are seeking a highly motivated and experienced French Junior Campaign Specialist to join our team at Teleperformance Spain.Responsibilities:Partner with new clients to develop their first online advertising campaignsWork towards individual targets as well as be part of a larger onboarding teamServe...


  • Laza, Orense, España Jitterbit A tiempo completo

    About UsJitterbit automates and orchestrates business systems, empowering teams to unlock value and accelerate transformation. As a growing leader in the Integration Platform as a Service (iPaaS) tech space, we're transforming the industry by changing the way customers use API creation within business-critical processes.Job Description:We're seeking a Cloud...


  • Laza, Orense, España The House Of Mercier A tiempo completo

    Dutch Language Recruitment SpecialistWe are seeking a skilled Dutch Language Recruitment Specialist to join our team at The House of Mercier. As a specialist in sourcing and identifying top talent, you will utilize your expertise in Dutch and English to connect job seekers with exciting opportunities abroad.Source and identify suitable candidates for various...


  • Laza, Orense, España Cross Border Talents A tiempo completo

    We are looking for a highly skilled Chief Technical Support Specialist to join our team at Cross Border Talents in Barcelona. As a key member of our IT department, you will play a critical role in providing technical support and training to end-users on all IT hardware and software-related services.The ideal candidate should have 3+ years of proven...