Trabajos de Process Risk en Alcorcón

AMEX - Madrid, Community of Madrid, es

Find your place in risk and analytics on #TeamAmex.American Express Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti...

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

Mercedes-Benz - Madrid, Community of Madrid, es

· Bachelor's or Master's degree in Business Information Systems, Risk Management, Business Administration, IT Management or a STEM related field. · Provide training and support to team members on risk...

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

AMEX - Madrid, Community of Madrid, es

Excellent understanding of compliance regimes, including ability to interpret American Express compliance requirements under laws and regulations.Strong understanding of payment services systems and processes...

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

Admiral Seguros - Madrid, Community of Madrid, es

• Ensure audits are completed efficiently, within the agreed timeline, and in accordance with internal audit standards. • Prepare clear, concise, and well documented audit reports with finding, risks,...

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

AMEX - Madrid, Community of Madrid, es

3 to 5 years of experience in a control function (e.g. Governance, Risk, Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory...

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

Management Solutions, S.L - Madrid, Community of Madrid, es

Are you a student? If you are in the final years of your degree, we would also like to hear from you. Management Solutions has agreements with the most prestigious universities to offer students their...

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

Eastman - 28906 Getafe, M, ES

• You are responsible for writing and updating Standard Operating Procedures and provide training and workshops for the employees. • You are an ambassador of our 'Zero Incident Mindset', you participate...

en: successfactors.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

Also they do preventive work to avoid future overdues with accounts that have a high exposure.Privacy Support: Acting as a subject matter expert in privacy by supporting the BUs with privacy queries and...

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

Management Solutions, S.L - Madrid, Community of Madrid, es

At Management Solutions we believe in equal opportunities. In our selection process, all qualified applicants are equally considered for employment regardless of race, color, religion, national origin...

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

Ebury - Madrid, Community of Madrid, es

continuity and resilience, IT risk management and business process mapping. The candidate will be ● Managing reporting requirements to both internal and external stakeholders; ● Continuously improving...

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