289 Trabajos de Risk Business en Getafe - página 12
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SAP Project Manager/IT Manager Flowserve - Coslada, Community of Madrid, es Manage implementation risk, manage project economics including planning and budgeting, define deliverable content, ensure buy-in of proposed solutions from top management levels at the business as well... hace 8 días
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Enterprise Architect SD Worx - Las Rozas, Community of Madrid, es Architecture Governance : Be part of the architecture governance to ensure any change in existing requirements is captured, assessed and cascaded to the target architectures, and to ensure that projects... Hace más de 30 días
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Governance Management, Senior Associate Santander - Boadilla del Monte, Community of Madrid, es The Sr. Associate, Governance Management operates within the Technology & Operations (“T&O”) organization (First Line of Defense) and is accountable to manage key governance routines across T&O to drive... hace 19 días
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Analyst - Regulatory Reporting PMO AMEX - Madrid, Community of Madrid, es With the right backing, people and businesses have the power to progress in incredible ways. At American Express, youll be recognized for your contributions, leadership, and impact every colleague has... hace 23 días
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Financial Crime Compliance (FCC) Sr Analyst - SCF Santander - Boadilla del Monte, Comunidad de Madrid, es As a Financial Crime Compliance (FCC) Senior Analyst , you will ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities... Hace más de 30 días
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Legal Financial Reporting Management Allfunds Bank SAU - Madrid, Community of Madrid, es Perform in-depth analysis of financial transactions from an accounting perspective. Ensure proper classification and treatment, and prepareprehensive supporting documentation for internal and external... hace 22 días
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Anti-Money Laundering and Counter Terrorist Financing Regulated Business Lead Accenture - Madrid, Community of Madrid, es Ensuring the implementation of remedial action/resolving gaps to address findings/oues of formal reviews (including, but not limited to, the global AML programme audit,pany Risk Assessment and external... hace 23 días
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Product Owner Onboarding Commercial Digital Channel BANCO SANTANDER S.A. - CEDACEROS 9 We need someone like you to help us on different fronts: Strategic Onboarding Vision : The candidate will reach a consensus between the different country’s needs current identified bottle neck &... hace 20 días
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Sr. FLoD Technology/Privacy Compliance Risk Officer Santander - Boadilla del Monte, Community of Madrid, es The Sr. FLoD Technology/Privacy Compliance Risk Officer represents the First Line of Defense (FLoD) is responsible for monitoring, assessing, and enforcing compliance with technology-related regulations... hace 19 días
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Legal Financial Reporting Management Allfunds - Madrid, Community of Madrid, es Founded in Madrid in 2000, Allfunds offers international opportunities, a commitment to work-life balance, competitive benefits packages including flexible holidays, and continued training and development... hace 24 días
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