Trabajos de Risk Compliance en Alcorcón

AMEX - Madrid, Community of Madrid, es

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...

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

EY - Madrid, Community of Madrid, es

EY se posiciona como un líder global en servicios de auditoría, consultoría, asesoramiento en transacciones y estrategia, legal y fiscal, contando con más de profesionales en más de 150 países. En España...

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

Claire Joster - Madrid, Community of Madrid, es

Case Management & Financial Operations: Support the case management team in the case opening process, economic analysis, and coordination with client officers and local legal advisors for contract procurement...

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

Talan - Madrid, Community of Madrid, es

Talan offers a unique opportunity for junior professionals to join a leading Corporate Banking team, specializing in Trade Finance – Bank Guarantees . Process client and partner guarantees in compliance...

en: es.talent.com - hace 29 días

Teya - Madrid, Community of Madrid, es

The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering...

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

Page Personnel - Madrid, Community of Madrid, es

Draft credit review report and present credit opinions, by maintaining an objective and independent view within the credit process, in accordance with credit policies and system requirements of the Bank...

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

Formalize - Madrid, Community of Madrid, es

As our new Senior Account Executive, your main responsibility will be to drive Sales, working in close collaboration with our Country Manager and Sales Development Representatives in our Spanish Sales...

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

Formalize - Madrid, Community of Madrid, es

Are you ready to optimize processes, scale partner operations, and drive real impact in a dynamic, international environment? Do you thrive in a fast-paced setting where collaboration, innovation, and...

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

Deutsche Bank - Madrid, Comunidad de Madrid, es

As a global function of approximately 850 team members, Group Audit (GA) is the bank's 'Third Line of Defence' acting as an independent and forward-looking challenger and adviser to Senior Management....

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

Zurich Insurance Company - Madrid, Community of Madrid, es

We love volunteering but we prefer to be Change Activists. What does that mean? We focus our efforts in helping youths in risk of social marginalization and fighting climate change by reforesting parks...

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