108 Trabajos de Risk Compliance en Getafe - página 3
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Procurement Risk Manager - KPO KNE KONE Corporation - Madrid, Community of Madrid, es In this recruitment process, we will place great emphasis on your personality, drive and commitment. As a person, you are reliable and responsible. You enjoy working independently but are also a committed... Hace más de 30 días
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VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es Drive the development and implementation of technology-driven solutions to streamline VAT operations Are you ready to take on a new role in tax operations and make a significant impact on our organization... Hace más de 30 días
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Consultor/a Compliance Broseta - Madrid, Community of Madrid, es Buscamos un Consultor/a Junior, con experiencia, de al menos 1 año en el Área de Governance, Risk and Compliance. Sus funciones serán las siguientes: Hace más de 30 días
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Internship, Risk Management Lightsource BP - Madrid, Community of Madrid, es Lightsource bp truly cares about creating a sustainable future through safe, responsible and meaningful low-carbon energy projects. Our core values of Safety, Integrity, Respect, Sustainability and Drive... Hace más de 30 días
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Compliance Analyst - SCIB Santander - Boadilla del Monte, Comunidad de Madrid, es As a Central Compliance Analyst , you will provide support across key compliance processes and help ensure consistency, oversight and execution of our control framework across all units. You’ll be part... hace 11 días
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Health & Safety, Security and Risk Manager Legends/ ASM Global Europe - Madrid, Community of Madrid, es As a Health & Safety, Security and Risk Manager , you will oversee the implementation, monitoring, and improvement of Legends Iberia occupational Health and Safety and Food Safety policies and procedures... hace 17 días
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Manager Consultoría Implantación herramientas GRC EY - Madrid, Community of Madrid, es En la actualidad, buscamos incorporar en nuestro equipo a un Manager con experiencia en la implantación de herramientas GRC, con experiencia de, al menos, 6 años en el área de riesgos tecnológicos para... hace 23 días
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Assurance | Specialist PBC PwC - Madrid, Community of Madrid, es Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales) Análisis de alertas... hace 23 días
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Equity Derivatives Sales & Cross Asset Solutions - Iberia (Director) Citi - Madrid, Community of Madrid, es You will have considerable experience in Equity Derivatives solutions and Cross Asset Structured Products Sales role and possess a good understanding of the Iberian competitive landscape with an ability... hace 15 días
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Account Technician AGCS Spain - Madrid, Community of Madrid, es Reporting to the Manager of Global Business Operations Spain, Operations (GBO), your primary responsibility will be to provide an efficient administrative and processing service to Underwriting, Accounts... hace 17 días
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