Trabajos de Risk Manager en Boadilla del Monte

Antal International - Madrid, Community of Madrid, es

Conocimiento sólido de regulaciones KYC , AML (Anti-Lavado de Dinero), CTF (Counter-Terrorist Financing), y estándares internacionales de cumplimiento. Realizar una debida diligencia de los clientes, analizando...

en: es.talent.com - hace 29 días

Indero - Madrid, Community of Madrid, es

Indero is a contract research organization (CRO) specialized in dermatology and rheumatology. Since its beginnings in 2000, our organization has benefited from a solid reputation for the quality of its...

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

EY - Madrid, Community of Madrid, es

Entender el entorno de TI de las compañías que auditamos : Identificar la plataforma tecnológica (entornos, aplicaciones, bases de datos…) relacionada con los estados financieros de las empresas mediante...

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

AP Solutions GmbH - Madrid, Community of Madrid, es

We are there to empower and encourage you with your personal and professional development ensuring that you take control by offering a large variety of courses and targeted development programs. All that...

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

AMEX - Madrid, Community of Madrid, es

Whilst the role will be primarily assigned within the European Outsourcing and Third-Party Risk programmes, there may be a requirement to support other operational risk programmes and initiatives depending...

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

Ebury - Madrid, Community of Madrid, es

The Credit Risk team undertakes a thorough, rigorous analysis of the SME businesses looking to use our services. This includes an assessment of their markets, financials, products, activities and cash...

en: es.talent.com - hace 9 días

Legends/ ASM Global Europe - Madrid, Community of Madrid, es

As a Health & Safety, Security and Risk Manager , you will oversee the implementation, monitoring, and improvement of Legends Iberia occupational Health and Safety and Food Safety policies and procedures...

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

Antal International - Madrid, Community of Madrid, es

Oversee and coordinate the daily operations of teams handling various risk areas, including compliance, fraud prevention, client onboarding, and general operational risks. Utilize advanced SQL skills to...

en: es.talent.com - hace 29 días

Wärtsilä - Madrid, Community of Madrid, es

Internally you will apply your knowledge in conducting and supporting risk assessments and assurance activities. You are comfortable in discussing risk with both technical & non-technical audiences. You...

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

Amazon EU SARL (Spain Branch) - C16 - Madrid, Community of Madrid, es

- A Bachelor degree or equivalent level of qualification in line with the European Qualifications Framework (EQF) • Lead and enhance the global workplace health and safety compliance and recordkeeping...

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