297 Trabajos de Risk Business en Getafe - página 13
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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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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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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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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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Internal Auditor Admiral Seguros - Madrid, Community of Madrid, es • Independently develop and execute risk-based audit plans to assess the adequacy and effectiveness of internal controls (aligned with the annual plan and the quarterly audit plan status report) • Asist... hace 24 días
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Senior Manager - Global Privacy Compliance AMEX - Madrid, Community of Madrid, es The American Express Global Privacy Oversight are trusted advisors on the American Express Data Protection & Privacy Principles. We work to raise privacy awareness, drive compliance with both internal... hace 26 días
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Business Developer (Mandarin speaker) Ebury - Madrid, Community of Madrid, es We’re looking for the next generation of sales people who will be instrumental in supporting Ebury's continued growth. This is the starting point for a financial sales career where your career path is... hace 17 días
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