Trabajos de Insurance Business

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

AMEX - Madrid, Community of Madrid, es

Whilst the role will be primarily assigned within the European Outsourcing and Third-Party Risk programmes, there may be a requirement to support other operational risk programmes and initiatives depending...

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

AMEX - Madrid, Community of Madrid, es

This is achieved through the development of a close relationship with the customer base and focused challenger / consultative selling, ensuring new opportunity identification and subsequent maximum account...

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

AMEX - Madrid, Community of Madrid, es

The GFCSU and USIU also investigate potentially suspicious financial activity and, when appropriate, file suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which...

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

Zurich Insurance Company - Barcelona, Catalonia, es

Provide regular support as a subject matter expert and senior business analyst to projects, internal initiatives and country-specific customer demands by providing know-how and expertise covering operations...

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

Zurich Insurance Company - Barcelona, Catalonia, es

The skills you bring to this role are essential. If you are passionate, listens to and appreciates different perspectives, someone who does what you say you will do, brings structure and good sense to...

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

AMEX - Madrid, Community of Madrid, es

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of...

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

AMEX - Madrid, Community of Madrid, es

Excellent understanding of compliance regimes, including ability to interpret American Express compliance requirements under laws and regulations.Strong understanding of payment services systems and processes...

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

AMEX - Madrid, Community of Madrid, es

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of...

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