Trabajos de Insurance Business en Comunidad de Madrid

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

AMEX - Madrid, Community of Madrid, es

Find your place in risk and analytics on #TeamAmex.American Express Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti...

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

AMEX - Madrid, Community of Madrid, es

This is achieved through the development of a close relationship with the customer base and focused challenger / consultative selling, ensuring new opportunity identification and subsequent maximum account...

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

AMEX - Madrid, Community of Madrid, es

Robust collaboration with business leaders and key stakeholders (business leaders, MCO, GCO, Colleague Labor Relations, Employment General Counsel Operations) to increase business conduct risk awareness...

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

AMEX - Madrid, Community of Madrid, es

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of...

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

AMEX - Madrid, Community of Madrid, es

Excellent understanding of compliance regimes, including ability to interpret American Express compliance requirements under laws and regulations.Strong understanding of payment services systems and processes...

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

AMEX - Madrid, Community of Madrid, es

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of...

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

AIG - Madrid, Community of Madrid, es

Our Early Career program is aimed at participants to start or accelerate their careers. Through a range of approaches including innovative experiential learning and technical training, performance assessments...

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

AIG - Madrid, Community of Madrid, es

Our Early Career program is aimed at participants to start or accelerate their careers. Through a range of approaches including innovative experiential learning and technical training, performance assessments...

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

AMEX - Madrid, Community of Madrid, es

EU AML/CFT reg compliance assessment: Providing compliance regulatory guidance on AML /CTF matters in line with the applicable regulatory framework, ensuring harmonization of compliance strategy across...

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