Trabajos de Risk Compliance en Boadilla del Monte

Claire Joster - Madrid, Community of Madrid, es

RequisitosRequirements: Completed Bachelor’s degree in Finance, Accounting, or a related field.No more than 3 years since obtaining the degree (5 years for candidates with disabilities).Minimum of 1 year...

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

Teya - Madrid, Community of Madrid, es

We work closely with the Operations team to investigate suspicious activities and collaborate cross-functionally with Compliance, Risk, Platform Engineering and product leaders to build and continuously...

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

Berkley - Madrid, Comunidad de Madrid, es

· To manage New Business submissions within the scope (territorial/broker/type of risk/product, designated by the Head of Line of Business and according his/her respective Letter of Authority. · To read...

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

lastminute.com - Madrid, Community of Madrid, es

At the heart of our culture is a commitment to inclusion across race, gender, age, sexual orientation, religion, gender identity or expression, and accessibility. We strongly believe in an equal opportunity...

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

Page Personnel - Madrid, Community of Madrid, es

In-depth knowledge and deep understanding of risks and mitigation across industries, especially in Spain and Portugal local sectors, such as energy, infrastructure and utilities, construction, manufacturing...

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

Formalize - Madrid, Community of Madrid, es

Formalize is a tech company founded in 2021 with offices in Aarhus, Copenhagen, Milan and Madrid. Currently we are a team of +140 people from 14 nationalities operating in multiple European markets and...

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

Formalize - Madrid, Community of Madrid, es

Formalize is on a scaling journey with significant traction across Europe. As our new Partner Operations Analyst you'll have the opportunity to learn, grow, and tackle significant challenges to make a...

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

Formalize - Madrid, Community of Madrid, es

This initial chapter has been within whistleblowing compliance and meeting those regulations. Along the way we established strong partnerships and a base of satisfied customers. Our commitment was recognized...

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

Deutsche Bank - Madrid, Comunidad de Madrid, es

Join Deutsche Bank Global Internal Audit Team as an AVP in the Validations team in Madrid. You will handle validations of Significant Findings across the team, for completion on time, on quality, and on...

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

AMEX - Madrid, Community of Madrid, es

The International Regulatory Compliance team in Spain performs a critical role in ensuring that the European Legal Entities comply with all applicable laws and regulations. This team will give the candidate...

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