117 Trabajos de Risk Compliance en Boadilla del Monte - página 11
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Junior Trade Finance Specialist (with FRENCH) Talan - Madrid, Community of Madrid, es Attractive benefits package : private medical insurance, life insurance, lunch and transport cards (flexible compensation) among others. Collaborate with Compliance, Legal, and Trade Services teams across... Hace más de 30 días
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Product Manager - Payments lastminute.com - Madrid, Community of Madrid, es Lead the end-to-end product development cycle: from discovery and requirement gathering to backlog prioritization, delivery and post-release monitoring (including payment KPIs such as conversion rate,... Hace más de 30 días
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Forensic Accounting and Investigations: Senior Consultant (Manager) Control Risks - Madrid, Community of Madrid, es Ensure that key decisions are recorded for future reference and that suitable quality and risk files are maintained. Ensure the broader compliance of Control Risks’ investigative operations in Spain is... Hace más de 30 días
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Cluster Business Controller Radisson Hotel Group, Madrid Office - Madrid, Community of Madrid, es The job incumbent acts as an ambassador for the brand, reflecting the company culture and values. All work is carried out in accordance with company corporate policies, procedures and service concepts... Hace más de 30 días
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Head of Risk Management Needed in Spain New Skills Provision - Madrid, Community of Madrid, es Advise management on the establishment of a comprehensive framework for identification, monitoring and measurement of market, operational and credit risk. The employing company is a leading player in Spain’s... £ €68,000 p/a Hace más de 30 días
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Director at Nzyme Fund Nzyme Fund - Madrid, Community of Madrid, es Strategic Leadership: Lead the execution of Nzyme Fund’s investment strategy, ensuring alignment with market trends and emerging opportunities. Report directly to the Fund’s Managing Directors and drive... Hace más de 30 días
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Researcher, Third-Party Due Diligence Control Risks - Madrid, Community of Madrid, es The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network... Hace más de 30 días
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Lending Operations Team Lead – Banking Operations (Zinia) Santander - Madrid, Community of Madrid, es Zinia leverages the technological resources and expertise of Openbank, the digital-native bank of the Santander Group, which is currently rolling out its international expansion plans. Through a simple... Hace más de 30 días
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Mid-Corp Senior Relationship Manager - C14 - MADRID 11195 Citibank Europe plc Spain - Madrid, Community of Madrid, es Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with... Hace más de 30 días
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Tax Manager SmartRental - Madrid, Community of Madrid, es We are seeking a Tax Manager to oversee all tax-related matters across SmartRental Group’s operations. This role will be responsible for ensuring compliance with local and international tax regulations... Hace más de 30 días
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