Trabajos de Risk Compliance en Getafe

Formalize - Madrid, Community of Madrid, es

Formalize is a tech company founded in 2021 with offices in Aarhus, Copenhagen, Milan and Madrid. Currently we are a team of +135 people from 14 nationalities operating in multiple European markets and...

en: es.talent.com - hace 8 días

AMEX - Madrid, Community of Madrid, es

Youll become part of a collaborative and inclusive workplace as you build on your technical and interpersonal skills, hear from senior leadership through our Global Speaker Series, be responsible for your...

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

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

As an actuarial expert in the function, focus would be in those involving actuarial processes, challenging governance of models, assumptions, and underlying data sources, as well as related documentation...

en: es.talent.com - hace 25 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others...

en: es.talent.com - hace 2 días

Santander - Boadilla del Monte, Community of Madrid, es

Committee and Management Routines: Work closely with executive leadership to develop reporting and ensure consistent and adequate messaging for key management routines, including Board and regulatory reporting...

en: es.talent.com - hace 4 días

Tunstall Spain - Madrid, Community of Madrid, es

As our Head of Governance, Risk and Compliance (GRC) , you will build a highly engaged and trained team with the required capabilities and competencies to ensure proper governance of our security functions...

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

AMEX - Madrid, Community of Madrid, es

Regulatory reporting in Europe remains a significant challenge for Payment institutions as regulators scrutiny continues increasing. This role is a unique opportunity to gain experience about the complex...

en: es.talent.com - hace 8 días

Admiral Seguros - Madrid, Community of Madrid, es

• Ensure audits are completed efficiently, within the agreed timeline, and in accordance with internal audit standards. • Prepare clear, concise, and well documented audit reports with finding, risks,...

en: es.talent.com - hace 9 días

AMEX - Madrid, Community of Madrid, es

Foster a culture of privacy at American Express by advocating for privacy-by-design, integration of the American Express Data Protection & Privacy Principles, accountability, and sharing of best practices...

en: es.talent.com - hace 11 días

Group IPS - Madrid, Community of Madrid, es

• Project realization phase: project management; detailed engineering, construction management, commissioning management, operational management. • Coordinate and supervise multidisciplinary technical...

en: es.talent.com - hace 12 días