183 Trabajos de Risk Compliance en Toledo
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Senior IT Finance Controller – COO, RISK & COMPLIANCE (ODS) Santander - Madrid, Community of Madrid, es Join us to tackle exciting tech challenges in an agile environment, benefiting from learning, growth, and local and international career opportunities in a modern, diverse setting. - Being a single point... hace 12 días
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Cyber Security Analyst - SDS, Madrid Santander - Madrid, España As a Cyber Analyst your mission will be to support cybers security in the company, participating in the definition, execution and follow up of cyber projects, controls, and business as usual activities... Sin Especificar Hace más de 30 días
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Sr. Risk Manager (with German), Central ComplianceAmazon Data Services Spain, S.L. - C94
Madrid, Community of Madrid, es • Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management • Develop a working... hace 5 días -
Risk & Compliance Specialist Amadeus - Madrid, Community of Madrid, es A caring environment - Amadeus fosters a caring environment, nurturing both a fulfilling career and personal and family life. We care about our employees and strive to provide a supportive work environment... hace 19 días
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Data Governance Manager Santander - Boadilla del Monte, Comunidad de Madrid, es Define, maintain, and evolve formal roles and responsibilities (Data Owners, Stewards, Custodians), ensuring accountability within each organizational unit. Maintain clear and consistent definitions of... hace 12 días
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VP Finance, CP&ESG CCH Tagetik Tagetik UK Limited - Madrid, Community of Madrid, es Capital Allocation: Forecasts capital requirements and resource allocations. Identifies and analyzes capital sources and tradeoffs. Helps the organization make resource allocation decision using classic... hace 3 días
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Business Retention Associate (m/f/d) Wolters Kluwer - Madrid, Community of Madrid, es If you think that you have the needed requirements click on the apply button to join us and #bethedifference. If making a difference matters to you, then you matter to us. We are currently looking for... hace 20 días
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Head of Risk and Compliance - ODS Santander - Madrid, Community of Madrid, es Keep abreast of changes in the regulatory landscape and advise on the implications for our business, ensuring that the bank’s policies and procedures are kept up to date with evolving regulatory requirements... hace 26 días
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3rd Party Funds Op. Due Diligence (Analyst) Santander - Boadilla del Monte, Comunidad de Madrid, es This dynamic role, which includes international travel, will provide opportunities to plan onsite engagements, engage in operational risk discussions with C-suite personnel and provide exposure and insight... hace 4 días
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Manager Export Controls COE Accenture - Tetuán, Comunidad de Madrid, es Oversee the planning and execution of special projects related to trade compliance, ensuring that deadlines, deliverables, and compliance requirements are met effectively. Work closely with stakeholders... hace 6 días
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