Trabajos de Process Risk en Boadilla del Monte

PaymentGenes - Madrid, Community of Madrid, es

Lead global compliance initiatives, ensuring adherence to PCI-DSS, PSD2, DORA, GDPR, AML, and other key regulations. Act as the primary contact for regulatory bodies, acquirers, card schemes (Visa, Mastercard)...

en: es.talent.com - hace 27 días

BTG Pactual - Alcorcón, Comunidad de Madrid, es

Interact actively with the different teams involved on a new business opportunity (Product, Risk, Legal, Compliance and Operations) to maximize efficiency during analysis, approval and execution process...

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

Eastman - Getafe, Community of Madrid, 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: es.talent.com - hace 19 días

People's Growth HR Solutions - Madrid, Community of Madrid, es

Modules: FCC: Financial Close and Consolidation: Manage the consolidation process of period close EPCM: Enterprise Profitability and Cost Management: Manages the analysis and allocation of costs and profitability...

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

AMEX - Madrid, Community of Madrid, es

Interacting with different internal areas/departments that are owning the different projects and/or main tasks. Some of these are Legal, compliance, operational excellence, risk, GMS business, board secretary...

en: es.talent.com - hace 26 días

Personio - Madrid, Community of Madrid, es

Personio is an equal opportunities employer, committed to building an integrative culture where everyone feels welcomed and supported. We embrace uniqueness and understand that our diverse, values-driven...

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

PSI CRO - Madrid, Community of Madrid, es

Hybrid work in Madrid Participate in selection of the Risk-Based Monitoring (RBM) system and provide relevant training to the project team and/or Sponsor Set up and maintain RBM systems, collaborating...

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

PSI CRO - Madrid, Community of Madrid, es

Calculate Key Risk Indicators and Quality Tolerance Limits, applying advanced analytical techniques to identify data trends for Centralized Monitoring We care about our employees - aside from competitive...

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

Johnson Controls - Madrid, Community of Madrid, es

Strategic Objectives Executed Gross Margin improvement Revenue Growth Cash flow improvement Reduce Risk within WIH Increase Service Linkage Process Compliance Customer Satisfaction What We Are Looking...

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