Trabajos de Risk Manager en Boadilla del Monte

Pandora - Madrid, Community of Madrid, es

At Pandora, we believe that creating an inclusive and diverse workplace and reflecting societal diversity in our customer engagement is essential to delivering on our company purpose: to give a voice to...

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

TIAA - Chamartín, Comunidad de Madrid, es

Related SkillsAccountability, Accounting Standards, Business Acumen, Client Relationship Management, Collaboration, Communication, Compliance, Data-Driven Business Intelligence, Due Diligence, Executive... $12

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

Bitfinex - Madrid, Community of Madrid, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 3800

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

Bitfinex - Madrid, Community of Madrid, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within...

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

American Express - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will...

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

Allianz Global Corporate & Specialty SE - Madrid, Community of Madrid, es

The position requires continuous monitoring of oversight functions, managing incidents and responses, aligning strategies, and collaborating with various stakeholders such as the local Board of Management...

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

Marsh McLennan Companies - Madrid, Community of Madrid, es

We bring a combination of broad-based expertise with specialized knowledge of specific risks, allowing us to provide independent, objective advice in the three primary areas of risk: life insurance, property...

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

Antal International - Madrid, Community of Madrid, es

4. Treasury management: responsible for bank docking, budget preparation, daily fund receipt, payment, and allocation, etc. Assist in handling the company's financial cooperation with banks and other financial...

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

EY - Madrid, Community of Madrid, es

EY Consulting nos dividimos en dos grandes áreas: Business Consulting y Technology Consulting. Desde Business Consulting realizamos proyectos de estrategia de negocio, optimización de procesos y gestión...

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

WTW - Madrid, Community of Madrid, es

We are looking for a full-time analyst, who will be part of a collaborative team of colleagues based in different Western European countries. You will work on a wide variety of projects for some of the...

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