103 Trabajos de Risk Compliance en Madrid - página 4
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Account Executive - French speaking (Madrid) Formalize - Madrid, Community of Madrid, es This initial chapter has been within whistleblowing compliance and meeting those regulations. Along the way we established strong partnerships and a base of satisfied customers. Our commitment was recognized... hace 22 días
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Lending Operations Team Lead – Banking Operations (Zinia) Santander - Madrid, Community of Madrid, es Zinia leverages the technological resources and expertise of Openbank, the digital-native bank of the Santander Group, which is currently rolling out its international expansion plans. Through a simple... hace 23 días
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Junior Trade Finance Specialist (with FRENCH) Talan - Madrid, Community of Madrid, es Attractive benefits package : private medical insurance, life insurance, lunch and transport cards (flexible compensation) among others. Collaborate with Compliance, Legal, and Trade Services teams across... hace 23 días
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Auditor/a Zurich Insurance Company - Madrid, Community of Madrid, es Zurich Group Audit is a diverse international team of over 250 colleagues from 33 different nationalities, working globally as one function with a common purpose: to keep Zurich safe. Together, we bring... hace 24 días
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Assurance | Specialist PBC PwC - Madrid, Community of Madrid, es PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna... Hace más de 30 días
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Regional Safety & Resilience Governance Manager, Europe Maersk - Madrid, Community of Madrid, es Maersk is committed to a diverse and inclusive workplace, and we embrace different styles of thinking. Maersk is an equal opportunities employer and welcomes applicants without regard to race, colour,... Hace más de 30 días
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Analista Junior IT GRC - Santander Digital Services Santander - Madrid, Community of Madrid, es Hemos recibido la distinción “Top Employer” a nivel España, Europa y Global por sexto año consecutivo y formamos parte de las mejores empresas del mundo para trabajar. Nos enorgullece ser una organización... Hace más de 30 días
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Delivery Manager - Operations Mirai Advisory SL - Madrid, Community of Madrid, es Mirai Risk Tech has an exciting opportunity for an entry level position as Business Operations Analyst, to join our Operations team. This position will provide global service to the company to increase... Hace más de 30 días
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Cyber Security Governance Senior Manager Tunstall Spain - Madrid, Community of Madrid, es This role would be based at our Madrid office working on a hybrid basis. We are flexible on number of days in the office, and on location and would consider applications from people who can work at one... Hace más de 30 días
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Director - EU AI Governance AMEX - Madrid, Community of Madrid, es And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.How will you make an impact in this... Hace más de 30 días
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