113 Trabajos de Risk Compliance en Getafe - página 11
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Head of Risk Management Needed in Spain New Skills Provision - Madrid, Community of Madrid, es Work with senior management on the implantation of controls and compliance activities across the company, arranging peer review, participating in audit preparation as necessary. Excellent communication... £ €68,000 p/a Hace más de 30 días
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Researcher, Third-Party Due Diligence Control Risks - Madrid, Community of Madrid, es Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced... Hace más de 30 días
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Cluster Business Controller Radisson Hotel Group, Madrid Office - Madrid, Community of Madrid, es Responsible for the coordination and completion of the reporting activities of the Hotels; analysis and interpretation of statistical and financial information to appraise profitability, capital expenditure... Hace más de 30 días
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Director at Nzyme Fund Nzyme Fund - Madrid, Community of Madrid, es Investment Execution: Lead the end-to-end execution of investments, from the analysis of potential opportunities and risk assessment to the negotiation of terms and deal closure. Manage due diligence processes... Hace más de 30 días
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Lending Operations Team Lead – Banking Operations (Zinia) Santander - Madrid, Community of Madrid, es This is an exciting opportunity to make your contribution over a growing market within the business areas of lending, cobranded credit cards and buy-now-pay-later with a solid expansion across different... 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 This Role is a “Controlled Function” Role as defined by the Central Bank of Ireland Reform Act 2010 and Principal Regulations 2011, and amending Regulations 2014, 2015---------------------------------... Hace más de 30 días
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Tax Manager SmartRental - Madrid, Community of Madrid, es Desde estas instalaciones, gestionamos de manera eficiente nuestras operaciones y tomamos decisiones clave que impulsan nuestro crecimiento y éxito. Con un diseño moderno y funcional, nuestras oficinas... Hace más de 30 días
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Director of Life of Mine (LOM) Planning & Transformation 287 FLSmidth A/S - Madrid, Community of Madrid, es Lead the prioritization, execution, and governance of transformation projects with measurable business impact. Act as a trusted advisor to senior leadership, providing insights on asset optimization and... Hace más de 30 días
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Controller Financiero con inglés C1, para empresa multinacional del sector retail ubicada en zona este de Madrid capital Page Personnel - Madrid, Community of Madrid, es Review and prepare accounting: accounts receivable, accounts payable, credit card charges, accruals, prepayments, deferred income, etc. Experience of at least 2 years as Financial Controller and at least... EUR38.000 - EUR39.000 por año Hace más de 30 días
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Investments Product Manager - Nutmeg JPMorgan Chase & Co. - Madrid, Community of Madrid, es Build strong and collaborative relationships across different departments, including internal teams (. Product and Engineering, Compliance, Operations and Investments) and with our external partners Proven... Hace más de 30 días
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