Trabajos de Risk Business en Getafe

AMEX - Madrid, Community of Madrid, es

With the right backing, people and businesses have the power to progress in incredible ways. At American Express, youll be recognized for your contributions, leadership, and impact every colleague has...

en: es.talent.com - hace 23 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Financial Crime Compliance (FCC) Senior Analyst , you will ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities...

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

Allfunds Bank SAU - Madrid, Community of Madrid, es

Perform in-depth analysis of financial transactions from an accounting perspective. Ensure proper classification and treatment, and prepareprehensive supporting documentation for internal and external...

en: es.talent.com - hace 22 días

BANCO SANTANDER S.A. - CEDACEROS 9

We need someone like you to help us on different fronts: Strategic Onboarding Vision : The candidate will reach a consensus between the different country’s needs current identified bottle neck &...

en: universia.net - hace 20 días

Accenture - Madrid, Community of Madrid, es

Ensuring the implementation of remedial action/resolving gaps to address findings/oues of formal reviews (including, but not limited to, the global AML programme audit,pany Risk Assessment and external...

en: es.talent.com - hace 23 días

Santander - Boadilla del Monte, Community of Madrid, es

The Sr. FLoD Technology/Privacy Compliance Risk Officer represents the First Line of Defense (FLoD) is responsible for monitoring, assessing, and enforcing compliance with technology-related regulations...

en: es.talent.com - hace 19 días

Allfunds - Madrid, Community of Madrid, es

Founded in Madrid in 2000, Allfunds offers international opportunities, a commitment to work-life balance, competitive benefits packages including flexible holidays, and continued training and development...

en: es.talent.com - hace 24 días

Admiral Seguros - Madrid, Community of Madrid, es

• Independently develop and execute risk-based audit plans to assess the adequacy and effectiveness of internal controls (aligned with the annual plan and the quarterly audit plan status report) • Asist...

en: es.talent.com - hace 24 días

AMEX - Madrid, Community of Madrid, es

And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.How will you make an impact in this...

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

AXA Group - Madrid, Community of Madrid, es

Leading the development and implementation of an integrated Cyber Security Risk Management Services Methodology ensuring a consistent approach to managing cyber security risks is adopted across the business...

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