Trabajos de Risk Compliance en Getafe

Citi - Madrid, Community of Madrid, es

You will have considerable experience in Equity Derivatives solutions and Cross Asset Structured Products Sales role and possess a good understanding of the Iberian competitive landscape with an ability...

en: es.talent.com - hace 16 días

EY - Madrid, Community of Madrid, es

En la actualidad, buscamos incorporar en nuestro equipo a un Manager con experiencia en la implantación de herramientas GRC, con experiencia de, al menos, 6 años en el área de riesgos tecnológicos para...

en: es.talent.com - hace 24 días

PwC - Madrid, Community of Madrid, es

Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales) Análisis de alertas...

en: es.talent.com - hace 24 días

AGCS Spain - Madrid, Community of Madrid, es

Reporting to the Manager of Global Business Operations Spain, Operations (GBO), your primary responsibility will be to provide an efficient administrative and processing service to Underwriting, Accounts...

en: es.talent.com - hace 18 días

AMEX - Madrid, Community of Madrid, es

ICS Control Management organization is looking for an Analyst of ICS Control Management Legal Entity (AEESA) Spain & Benelux focused on ensuring control management is embedded in the day-to-day operations...

en: es.talent.com - hace 23 días

AMEX - Madrid, Community of Madrid, es

Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving...

en: es.talent.com - hace 23 días

Turner & Townsend - Madrid, Community of Madrid, es

At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous...

en: es.talent.com - hace 23 días

AMEX - Madrid, Community of Madrid, es

Global Services is looking for a Manager of Governance focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with...

en: es.talent.com - hace 23 días

GiGroup - Madrid, Community of Madrid, es

Lead the operational management of trade compliance processes including valuation, classification, origin, export controls, and restricted party screenings. Own and manage customs compliance for imports...

en: es.talent.com - hace 24 días

Maersk - Madrid, Community of Madrid, es

This is the ideal role for someone who is skilled in QHSSE risk management, experienced in solving challenging problems in a large, complex business, and who is obsessed with data and insights, experimenting...

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