354 Trabajos de Risk Management en San Sebastián de los Reyes - página 6
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Financial Crime Compliance Sr Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Financial Crime Compliance is part of the Compliance and Conduct, which fosters the Group´s adherence to the rules, supervisory requirements, and principles and values of good conduct, by setting standards... hace 2 días
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Claims Assistant II - Dutch Speaking Everest - Madrid, Community of Madrid, es It’s an exciting time for Everest! As we continue on our journey, we see significant opportunities ahead of us to expand our reach, build diversity, and enhance our capabilities in critical markets. Everest... hace 7 días
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Senior Energy Consultant (Electrical Studies) Hitachi Rail - Madrid, Community of Madrid, es Be a part of a global, diverse and dynamic team leading the charge in the energy transition. At Hitachi Energy, our Power Consulting unit is driving strategic and innovative initiatives in the energy sector... hace 14 días
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Senior Auditor IT Compliance Simon-Kucher & Partners - Madrid, Community of Madrid, es Are you looking for an opportunity in a fast-growing, global IT team where collaboration, innovation, and a stakeholder-centric approach are priority? As part of Simon-Kucher, our IT works globally as... hace 9 días
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Risk & Compliance Specialist Amadeus - Madrid, Community of Madrid, es The People & Culture Transversal Strategic Planning Compliance team is seeking a proactive Specialist, People & Culture Risk & Compliance to support and execute privacy, security, and risk-management activities... hace 9 días
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Assurance | Consultor Prevención Blanqueo de Capitales (PBC) PwC - Madrid, Community of Madrid, es & SummaryA career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls... hace 27 días
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Money Laundering Reporting Officer (Spain) Aion Bank - Madrid, Community of Madrid, es Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory... hace 9 días
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Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your... hace 10 días
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Benefits Manager (Contract) Everest - Madrid, Community of Madrid, es Everest Group, Ltd. (Everest), is a leading global reinsurance and insurance provider, operating for nearly 50 years through subsidiaries in North America, Latin America, the UK & Ireland, Continental... hace 9 días
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Safeguarding (CASS) Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk... hace 11 días
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