Trabajos de Risk Compliance en Getafe

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

PwC - Madrid, Community of Madrid, es

Proficient level of English (both written and oral). English is the communication vehicle in International Taxation with clients and other colleagues and we need a professional with a proficient English...

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

Deutsche Bank - Madrid, Comunidad de Madrid, es

You will perform design and operating effectiveness testing of key controls to mitigate risks identified in findings, and document test results in the Audit Work Paper management tool in accordance with...

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

Zurich Insurance Company - Madrid, Community of Madrid, es

Zurich Global Ventures focuses on using technology-enabled solutions to assist customers in protecting themselves and their future. It has an Integrated Benefits unit composed of businesses in various...

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

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

Talan - Madrid, Community of Madrid, es

No banking experience needed – we provide a 6-month full training program (theoretical + practical) to equip you for success. No prior banking experience required—just motivation and a desire to learn...

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

Executive Integrity - Madrid, Community of Madrid, es

Oversee project controls for assigned projects, including risk management, revenue and cash flow management, cost control, payment tracking, variance analysis, reporting, and progress monitoring. Monitor... €120000.00 - €140000.00 per annum

en: es.talent.com - hace 29 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

Control Risks - Madrid, Community of Madrid, es

Maintain and grow existing client accounts and develop relationship with new clients, with a focus on the following foreign and domestic buyer groups: Solid knowledge of and experience in the Spanish regulatory...

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