Trabajos de Risk Compliance en Boadilla del Monte

Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es

Financial Review Managers engage with Carrier Partners, plan, scope, execute, and report on financial outcomes. The individual provides consultative support to properly classify expense transactions to...

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

Amazon Data Services Spain, S.L. - C94 - Madrid, Community of Madrid, es

Financial Review Managers engage with Carrier Partners, plan, scope, execute, and report on financial outcomes. The individual provides consultative support to properly classify expense transactions to...

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

AMEX - Madrid, Community of Madrid, es

The Global Risk & Compliance Group includes Operational Risk, Risk Oversight, Compliance and Global Privacy. These functions provide oversight as well as governance of risks and ensure the company operates...

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

Executive Integrity - Madrid, Community of Madrid, es

Executive Integrity is a global executive search and recruitment consultancy for a more sustainable world with a focus on talent within the Maritime and Renewable Energy sectors. We give 1% of all our... €120000.00 - €140000.00 per annum

en: es.talent.com - hace 28 días

SW5 Consulting - Madrid, Community of Madrid, es

Collaborate closely with risk and compliance teams to maintain accurate and up-to-date client data. Liaise promptly with internal and external stakeholders to manage clients' margin positions according... €40000 per year

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

Talan - Madrid, Community of Madrid, es

Process guarantees issued on behalf of the bank’s clients, branches, subsidiaries, and correspondents, ensuring compliance with legal, compliance, and risk regulations. Talan is looking for a motivated...

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

Ebury - Madrid, Community of Madrid, es

We are seeking a driven and analytical Banking & Expansion Lead to contribute to our Ebury Banking and Expansion. In this role, you will be instrumental in driving expansion initiatives from market and...

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

Crossmint - Madrid, Community of Madrid, es

We are seeking a Head of Finance to lead and scale our financial operations. This role will be instrumental in driving financial strategy, optimizing treasury management, and enabling data-driven decision...

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

AMEX - Madrid, Community of Madrid, es

This role is critical for ensuring that OPC operates within legal regulatory frameworks, adheres to internal policies and successfully delivers projects that align with strategic objectives. This person...

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

AMEX - Madrid, Community of Madrid, es

Provide a single point of contact for the Italian sales organization, working closely with them to facilitate the roll- out of the Business Conduct program, new policies, procedures, training and Monitoring...

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