Trabajos de Risk Compliance en Getafe

AMEX - Madrid, Community of Madrid, es

Interacting with different internal areas/departments that are owning the different projects and/or main tasks. Some of these are Legal, compliance, operational excellence, risk, GMS business, board secretary...

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

Crossmint - Madrid, Community of Madrid, es

8+ years of experience in financial leadership roles, with a strong preference for candidates with experience at high-growth technology startups. Exposure to investment banking or M&A is a plus but not...

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

AMEX - Madrid, Community of Madrid, es

Robust collaboration with business leaders and key stakeholders (business leaders, MCO, GCO, Colleague Labor Relations, Employment General Counsel Operations) to increase business conduct risk awareness...

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

EY - Madrid, Community of Madrid, es

En EY, te acompañaremos en el desarrollo de habilidades orientadas al futuro, mientras te proporcionamos experiencias excepcionales para enfrentar nuevos retos con confianza. Nuestro objetivo es apoyarte...

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

Santander - Boadilla del Monte, Comunidad de Madrid, es

Santander is proud of being an organization where there are equal opportunities regardless of age, gender, disability, civil status, race, religion or sexual orientation. Finance Accounting&Control is...

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

Claire Joster - Madrid, Community of Madrid, es

PresentaciónClaire Joster is specialized in executive searches and middle managers selection, part of Eurofirms Group, the Nº1 Spanish national Human Resources company with a values-driven leadership approach...

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

Teya - Madrid, Community of Madrid, es

Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to reduce false positives, investigation time, and customer friction Build and maintain...

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

Berkley - Madrid, Comunidad de Madrid, es

· Build strong relationships with brokers (local/region) to ensure the practice meets or exceeds financial goals including growth, profit, retention, and new business. · Engage in innovation initiatives...

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

lastminute.com - Madrid, Community of Madrid, es

If you are passionate about risk management and controls, and skilled at identifying process improvements, assessing cybersecurity risks or ensuring compliance in a fast-paced environment, keep on reading...

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

Page Personnel - Madrid, Community of Madrid, es

Undertake credit risk review tasks of the Bank, provide effective challenges as well as guidance to the business applications and proposals from Front Office. Minimum of 4 years experience of credit risk...

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