Trabajos de Risk Compliance en Getafe

Control Risks - Madrid, Community of Madrid, es

Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced...

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

Radisson Hotel Group, Madrid Office - Madrid, Community of Madrid, es

Responsible for the coordination and completion of the reporting activities of the Hotels; analysis and interpretation of statistical and financial information to appraise profitability, capital expenditure...

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

Nzyme Fund - Madrid, Community of Madrid, es

Investment Execution: Lead the end-to-end execution of investments, from the analysis of potential opportunities and risk assessment to the negotiation of terms and deal closure. Manage due diligence processes...

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

Santander - Madrid, Community of Madrid, es

This is an exciting opportunity to make your contribution over a growing market within the business areas of lending, cobranded credit cards and buy-now-pay-later with a solid expansion across different...

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

11195 Citibank Europe plc Spain - Madrid, Community of Madrid, es

This Role is a “Controlled Function” Role as defined by the Central Bank of Ireland Reform Act 2010 and Principal Regulations 2011, and amending Regulations 2014, 2015---------------------------------...

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

SmartRental - Madrid, Community of Madrid, es

Desde estas instalaciones, gestionamos de manera eficiente nuestras operaciones y tomamos decisiones clave que impulsan nuestro crecimiento y éxito. Con un diseño moderno y funcional, nuestras oficinas...

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

287 FLSmidth A/S - Madrid, Community of Madrid, es

Lead the prioritization, execution, and governance of transformation projects with measurable business impact. Act as a trusted advisor to senior leadership, providing insights on asset optimization and...

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 30 días

Page Personnel - Madrid, Community of Madrid, es

Review and prepare accounting: accounts receivable, accounts payable, credit card charges, accruals, prepayments, deferred income, etc. Experience of at least 2 years as Financial Controller and at least... EUR38.000 - EUR39.000 por año

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

JPMorgan Chase & Co. - Madrid, Community of Madrid, es

Build strong and collaborative relationships across different departments, including internal teams (. Product and Engineering, Compliance, Operations and Investments) and with our external partners Proven...

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