Ofertas de trabajo de Financial Assurance

20 Trabajos de Financial Assurance

SCIB Financial Crime Assurance Analyst Prado del Espino-San Babiles, Comunidad de Madrid, Spain Review of FCC Policies, Standards and Procedures, including FCC Risk Assessments, Client Due Diligence and Know Your Customer and customer Risk Rating, Anti-Bribery and Corruption Controls, Anti-Tax Evasion/Avoidance... Hace más de 30 días
FinCrime Compliance Manager (Assurance) Spain Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not... hace 5 días
PMO Analyst (English), 100% En remoto Grupo Digital - 100% En remoto, España This role ensures the smooth functioning of the PMO by handling various tasks that support project managers stakeholders and the overall project portfolio Key Responsibilities From Grupo Digital we are... 40500 - Entre 33000 Euros y 48000 Euros Bruto/año hace 24 días
Compliance Analyst Spain Initiative and motivation to work closely with entitys like Supply Operations, Marketing Supply, Finance & Production Planning Team, Planning & Performance supply. B2B/M&C, T&S, Tax , Authorities, External... hace 5 días
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Cluster Business Controller Barcelona, Cataluña, Spain 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 7 días
Director Audit AMEX - Madrid, Community of Madrid, es Our assurance and risk professionals have a diverse set of backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking... hace 2 días
Revenue Analyst Ortigas, Asturias, Spain Global Business Power Corporation (GBP) is a leading energy company in the Visayas Region and Mindoro Island. Our Company produces adequate, reliable and cost-efficient power supply through five subsidiaries... hace 22 días
Strategy Associate Madrid, Comunidad de Madrid, Spain As the Strategy Associate, you'll be the Management Team’s right-hand person, entrusted with both day-to-day operations and high-level strategic initiatives. From managing financial matters to overseeing... hace 30 días
Financial Crime Quality Assurance Analyst Ebury - Madrid, Community of Madrid, es Key Responsibilities: Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding - Responsible for conducting detailed and objective quality reviews of client files from... Hace más de 30 días
Project Manager - Analista Financiero Barcelona, Cataluña, Spain Effectively communicate with principal investigators, consortium partners, and funding institutions/agencies. Control eligible costs, handle execution extensions, and prepare justification reports. Empresa... Hace más de 30 días

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