Trabajos de Risk Manager en Alcobendas

EY - Madrid, Community of Madrid, es

EY Consulting nos dividimos en dos grandes áreas: Business Consulting y Technology Consulting. Desde Business Consulting realizamos proyectos de estrategia de negocio, optimización de procesos y gestión...

en: es.talent.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving...

en: es.talent.com - Hace más de 30 días

Pandora - Madrid, Community of Madrid, es

At Pandora, we believe that creating an inclusive and diverse workplace and reflecting societal diversity in our customer engagement is essential to delivering on our company purpose: to give a voice to...

en: es.talent.com - Hace más de 30 días

Bitfinex - Madrid, Community of Madrid, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within...

en: es.talent.com - Hace más de 30 días

Bitfinex - Madrid, Community of Madrid, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 3800

en: es.talent.com - Hace más de 30 días

Allianz Global Corporate & Specialty SE - Madrid, Community of Madrid, es

The position requires continuous monitoring of oversight functions, managing incidents and responses, aligning strategies, and collaborating with various stakeholders such as the local Board of Management...

en: es.talent.com - Hace más de 30 días

American Express - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will...

en: es.talent.com - Hace más de 30 días

WTW - Madrid, Community of Madrid, es

We are looking for a full-time analyst, who will be part of a collaborative team of colleagues based in different Western European countries. You will work on a wide variety of projects for some of the...

en: es.talent.com - Hace más de 30 días

Santander - Boadilla del Monte, Community of Madrid, es

• Ensure the quality of the process performed for the different teams following the FCOPs and CE internal QC plan. • Promptly and accurately prepare scheduled reports on workload status, highlighting emerging...

en: es.talent.com - hace 25 días

Santander - Boadilla del Monte, Community of Madrid, es

Execute the control assessment phase of RCSA annual plans. The results provide critical information for management to understand the control environment of their business and meet requirements for the...

en: es.talent.com - Hace más de 30 días