Trabajos de Risk Compliance en Getafe

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 28 días

PwC - Madrid, Community of Madrid, es

Graduados en Economía, ADE, ADE + Derecho, Derecho o similares e Ingenierías (industriales, aeronáuticos, telecomunicaciones, caminos, química, montes, agrónomos...). Formación sólida continuada con herramientas...

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

Santander - Boadilla del Monte, Comunidad de Madrid, es

The CISO must be knowledgeable about both internal and external business environments and ensure that information systems are maintained in a fully functional and secure mode and are compliant with legal...

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

AP Solutions GmbH - Madrid, Community of Madrid, es

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together...

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

Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon’s transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies...

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

Amazon Data Services Spain, S.L. - C94 - Madrid, Community of Madrid, es

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon’s transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies...

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

AMEX - Madrid, Community of Madrid, es

As a member of the EMEA Regional MLRO organization, the candidate will manage a variety of AML compliance related matters on the merchant acquiring European business operations, providing advice/guidance...

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

Santander - Boadilla del Monte, Comunidad de Madrid, es

As an IAM Analyst , your mission will be ensuring adherence to the Corporate IAM policy and the execution of the Access Controls designed. You will be also responsible for procedures and controls to assure...

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

SW5 Consulting - Madrid, Community of Madrid, es

Ensure clients are treated fairly, promptly, and in line with the company's Code of Conduct, policies, and regulatory expectations. Proven experience operating at a senior level within a commercial environment... €40000 per year

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

Talan - Madrid, Community of Madrid, es

This is a unique opportunity to build your career in the banking sector. You will receive specialized training in Trade Finance operations and develop expertise in banking products. Communicate with European...

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