112 Trabajos de Risk Compliance en Getafe - página 4
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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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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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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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Analyst - Risk and Internal control AMEX - Madrid, Community of Madrid, es ICS Control Management organization is looking for an Analyst of ICS Control Management Legal Entity (AEESA) Spain & Benelux focused on ensuring control management is embedded in the day-to-day operations... hace 22 días
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Account Manager Business Cards Germany, International Card Services – German Speaker – Spain/Madrid (Hybrid) AMEX - Madrid, Community of Madrid, es Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving... hace 22 días
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Contract Reviewer Turner & Townsend - Madrid, Community of Madrid, es At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous... hace 22 días
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Manager, Control Management Governance AMEX - Madrid, Community of Madrid, es Global Services is looking for a Manager of Governance focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with... hace 22 días
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TRADE OPERATIONS & COMPLIANCE MANAGER GiGroup - Madrid, Community of Madrid, es Lead the operational management of trade compliance processes including valuation, classification, origin, export controls, and restricted party screenings. Own and manage customs compliance for imports... hace 23 días
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews... hace 25 días
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