50 Trabajos de Risk Manager en Alcobendas - página 5
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Account Manager Business Cards Germany, International Card Services – German Speaker – Spain/Madrid (Hybrid) 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... Hace más de 30 días
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Risk & Loss Prevention Specialist Pandora - Madrid, Community of Madrid, es At Pandora, we believe that creating an inclusive and diverse workplace and reflecting societal diversity in our customer engagement is essential to delivering on our company purpose: to give a voice to... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 3800 Hace más de 30 días
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Protection and Resilience Manager (m/f/d) Allianz Global Corporate & Specialty SE - Madrid, Community of Madrid, es The position requires continuous monitoring of oversight functions, managing incidents and responses, aligning strategies, and collaborating with various stakeholders such as the local Board of Management... Hace más de 30 días
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EMEA Regulatory Compliance Financial Crimes Analyst (RCM/CRA) American Express - Madrid, Community of Madrid, es We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will... Hace más de 30 días
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Execution Regulatory & Operational Risk Analyst Santander - Boadilla del Monte, Community of Madrid, es • Ensure the quality of the process performed for the different teams following the FCOPs and CE internal QC plan. • Promptly and accurately prepare scheduled reports on workload status, highlighting emerging... hace 24 días
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Manager de Ciberseguridad- Sector Financiero EY - Madrid, Community of Madrid, es EY Consulting nos dividimos en dos grandes áreas: Business Consulting y Technology Consulting. Desde Business Consulting realizamos proyectos de estrategia de negocio, optimización de procesos y gestión... Hace más de 30 días
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Investment Analyst WTW - Madrid, Community of Madrid, es We are looking for a full-time analyst, who will be part of a collaborative team of colleagues based in different Western European countries. You will work on a wide variety of projects for some of the... Hace más de 30 días
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Associate, Business Control Risk Management - Controls Testing Santander - Boadilla del Monte, Community of Madrid, es Execute the control assessment phase of RCSA annual plans. The results provide critical information for management to understand the control environment of their business and meet requirements for the... Hace más de 30 días
Top Localidades
- Madrid (77)
- Boadilla del Monte (9)
- Tres Cantos (4)
- San Sebastián de los Reyes (1)
- Comunidad de Madrid (14)