111 Trabajos de Risk Compliance en Tres Cantos - página 3
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Health & Safety, Security and Risk Manager Legends/ ASM Global Europe - Madrid, Community of Madrid, es ASM Global , the world leader in venue management and live event production, oversees 350+ iconic venues stadiums, arenas, conventions centers and theaters. Our organization is committed to building an... hace 14 días
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Procurement Risk Manager - KPO KNE KONE Corporation - Madrid, Community of Madrid, es Embed advanced risk assessment methodologies into procurement processes and workflows to risk-based decision-making and operational resilience. Act as the primary coordinator for risk initiatives across... Hace más de 30 días
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Compliance Analyst - SCIB Santander - Boadilla del Monte, Comunidad de Madrid, es Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper... hace 8 días
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Equity Derivatives Sales & Cross Asset Solutions - Iberia (Director) Citi - Madrid, Community of Madrid, es Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets by driving compliance with applicable... hace 12 días
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Consultor/a Compliance Broseta - Madrid, Community of Madrid, es Realización de análisis de diligencia debida en relación con operaciones sujetas a blanqueo de capitales Análisis, identificación y gestión de riesgos penales, legales y normativos. Hace más de 30 días
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Internship, Risk Management Lightsource BP - Madrid, Community of Madrid, es The Summer Internship program is twelve weeks long and will run from June 2nd 2025 to August 22nd 2025. Interns will be paid 1.500€ brut/month. This is a hybrid role, and the trainee must be able to work... Hace más de 30 días
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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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Account Technician AGCS Spain - Madrid, Community of Madrid, es Our team is committed to support the business by capturing and processing policy information; from submissions through to billing and collection. We pride ourselves on delivering excellent customer service... hace 14 días
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Manager Consultoría Implantación herramientas GRC EY - Madrid, Community of Madrid, es En EY, te acompañaremos en el desarrollo de habilidades orientadas al futuro, mientras te proporcionamos experiencias excepcionales para enfrentar nuevos retos con confianza. Nuestro objetivo es apoyarte... hace 20 días
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Analyst - Risk and Internal control AMEX - Madrid, Community of Madrid, es International Risk and Controls sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international markets excluding the US - colleagues operate across... hace 19 días
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