Trabajos de Risk Compliance en Boadilla del Monte

ROADIS TRANSPORTATION HOLDING - Madrid, Community of Madrid, es

At ROADIS, we are looking for a new teammate to join our Tax Department. This role will focus on supporting global tax compliance, reporting and advisory functions, contributing to the accuracy and efficiency...

en: es.talent.com - hace 3 días

Formalize - Madrid, Community of Madrid, es

As a Partnerships & Alliances Manager in our B2B SaaS organization, you will play a pivotal role in developing and nurturing strategic partnerships to drive mutual success. Your responsibilities will encompass...

en: es.talent.com - hace 10 días

AMEX - Madrid, Community of Madrid, es

Founded in 1850 and headquartered in New York, American Express has a heritage built on service and sustained by innovation.When you join#TeamAmex, you become part of a diverse global community of over...

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

Tunstall Spain - Madrid, Community of Madrid, es

This role would be based at our Madrid office working on a hybrid basis. We are flexible on number of days in the office, and on location and would consider applications from people who can work at one...

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

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

Understand the key elements of a robust system of governance to ensure that all relevant processes are working effectively from an E2E perspective, from first line of defense (claims, underwriting, reinsurance...

en: es.talent.com - hace 27 días

AMEX - Madrid, Community of Madrid, es

With the right backing, people and businesses have the power to progress in incredible ways. At American Express, youll be recognized for your contributions, leadership, and impact every colleague has...

en: es.talent.com - hace 10 días

Admiral Seguros - Madrid, Community of Madrid, es

• Independently develop and execute risk-based audit plans to assess the adequacy and effectiveness of internal controls (aligned with the annual plan and the quarterly audit plan status report) • Asist...

en: es.talent.com - hace 11 días

KNE KONE Corporation - Madrid, Community of Madrid, es

Embed advanced risk assessment methodologies into procurement processes and workflows to risk-based decision-making and operational resilience. Act as the primary coordinator for risk initiatives across...

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

GMV - Tres Cantos, Comunidad de Madrid, es

In our team, you will take part in consulting projects related to cybersecurity regulatory compliance, risk analysis, and information security management . Your tasks will include: General understanding...

en: es.talent.com - hace 10 días

Broseta - Madrid, Community of Madrid, es

Realización de análisis de diligencia debida en relación con operaciones sujetas a blanqueo de capitales Análisis, identificación y gestión de riesgos penales, legales y normativos.

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