99 Trabajos de Operational Risk - página 3
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VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es Lead and manage the day-to-day VAT operations, ensuring compliance with all relevant EU VAT laws and regulations applicable to financial institutions Excellent communication and interpersonal skills, with... Hace más de 30 días
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IT Risk Advisory Roles – Madrid- Global Advisory Firm CK Search Global - Madrid, Community of Madrid, es You should have between 3 and 15 years relevant experience, with a good understanding of information technology auditing, IT security ,auditing standards and methodologies. Previous experience in a similarly... Hace más de 30 días
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Process Hazard Analysis Subject Matter Expert (EMEA) dss - Madrid, Community of Madrid, es We are a diverse team of consultants who have hands-on experience working in and leading complex operations across many industries. Our seasoned experts include operations executives, technical and project... hace 16 días
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Process Safety Management PHA Expert (EMEA) dss - Madrid, Community of Madrid, es We are a diverse team of consultants who have hands-on experience working in and leading complex operations across many industries. Our seasoned experts include operations executives, technical and project... hace 16 días
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Enterprise Risk Management (ERM) Manager EY - Madrid, Community of Madrid, es Implement and oversee the assigned ERM activities and projects ensuring operational execution to actionable projects, apply effective project planning and management, collaboration, coordination and application... hace 15 días
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Corporate Credit Risk Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es As a Corporate Credit Risk Analyst you will be part of a team responsible of the analysis of the credit admission proposals to be discussed at the Global Credit Committees and monitoring of different credit... hace 16 días
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Reporting Specialist: Operational KPIs Allianz Technology SE Spain Branch - Barcelona, Catalonia, es We are looking for a Reporting Specialist with expertise in Operational Performance Management, a passion for data analytics, experience in KPI design and implementation, and enjoys working in an international... hace 15 días
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KYC & Onboarding Compliance Intern Kantox - Barcelona, Catalonia, es The Compliance team plays a relevant role in ensuring that Kantox meets its regulatory obligations while maintaining industry best practices. As regulatory expectations evolve and our business integrates... hace 17 días
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant... hace 22 días
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Protection and Resilience Manager (m/f/d) Allianz Global Corporate & Specialty SE - Madrid, Community of Madrid, es The Protection and Resilience Manager is a key leadership position tasked with ensuring the successful implementation and effectiveness of the Protection and Resilience framework across all areas within... hace 23 días
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