22 Trabajos de Risk Business en Castilla y León
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VAT and Indirect Taxes Gr. Antolin Irausa, S.A. (GANC) - Burgos, Castilla y León, es The candidate must be able to manage several projects at one time and engage with senior individuals in business and support functions. An energy to learn about the Company’s businesses and manage tax... Hace más de 30 días
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CASS Compliance Monitoring Manager Ebury - León, Castile and León, es Develop and Implement Monitoring Frameworks: Design, implement, and maintain comprehensive monitoring programs to assess the effectiveness of safeguarding arrangements and, where applicable, CASS compliance... hace 15 días
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Contable Financiero Senior Ebury - León, Castile and León, es El equipo de Finanzas es responsable de mantener registros contables adecuados tanto a nivel local como a nivel de grupo, incluyendo la elaboración de informes IFRS y GAAP locales internos y externos,... hace 15 días
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Cybersecurity Project Manager Gr. Antolin Irausa, S.A. (GANC) - Burgos, Castilla y León, es To protect our organization's digital assets and ensure secure access for authorized users, the Cybersecurity IAM Specialist will develop, implement, and maintain Identity and Access Management (IAM) solutions... Hace más de 30 días
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Client Lifecycle Management Graduate Ebury - León, Castile and León, es ● Conduct ongoing customer due diligence for corporate and individual clients and partners in compliance with relevant legislative, regulatory and internal requirements ● Proactive follow-up with clients... Hace más de 30 días
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Contable Financiero Junior Ebury - León, Castile and León, es Preparar y presentar informes mensuales, trimestrales y anuales sobre el rendimiento financiero, incluyendo análisis de variaciones y comentarios sobre el rendimiento del negocio y cualquier tendencia... Hace más de 30 días
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Fraud Analyst Ebury - León, Castile and León, es Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk... Hace más de 30 días
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Screening & Transaction Monitoring Analyst Ebury - León, Castile and León, es Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk... Hace más de 30 días
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Junior Financial Accountant Ebury - León, Castile and León, es Proactively engage with all functional areas across Ebury’s global operations, and external parties, undertaking an analytical review of processes, ensuring appropriate controls are in place and advising... Hace más de 30 días
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FP&A Analyst Ebury - León, Castile and León, es performance improvement. The Analyst will work closely with various departments to understand their financial needs and provide guidance on actuals, budget management and cost reduction strategies. Prepare... Hace más de 30 días
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