Trabajos de Due en Parla

The Search Group - Madrid, Community of Madrid, es

Conduct first level quality control through peer review Carry out watchlist database screening on the subjects of the Due Diligence checks Provide input on the report writing process to help improve the...

en: es.talent.com - hace 17 días

Telefónica - MADRID, ES

Resolver consultas dirigidas a la Unidad de Compliance, principalmente en temas de regalos e invitaciones, conflictos de interés, due diligence de terceros, sanciones internacionales, etc., asegurando...

en: jobs.telefonica.com - hace 19 días

The Search Group - Madrid, Community of Madrid, es

Training & Mentorship: Support the onboarding and ongoing training of analysts in research methodologies, risk frameworks, and report writing. Qualifications, Skills & Education Requirements Bachelor’s...

en: es.talent.com - hace 18 días

SANTALUCIA SEGUROS - Madrid, Community of Madrid, es

En SANTA LUCIA S.A,CªSEGUROS trabajamos para garantizar una igualdad de oportunidades real y efectiva que nos permita promover el desarrollo profesional y la diversidad laboral, en línea con nuestro compromiso...

en: es.talent.com - hace 9 días

The Green Recruitment Company - Madrid, Community of Madrid, es

Serve as the main point of contact for clients, including lenders and developers, attending meetings and providing exceptional customer service. Bachelor's degree in a relevant field (e.g., mechanical... Competitive Salary (DOE)

en: es.talent.com - Hace más de 30 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

SCIB / SBGM is looking for a Credit Risk Reporting Analyst for their offices in Boadilla (CGS - Dehesa). Experience of minimum years in financial markets on the banking industry. We need someone like you...

en: es.talent.com - hace 5 días

Expedia Group - Madrid, Community of Madrid, es

Travel Partnerships and Advertising helps partners, including hotels, airlines, destination marketing organizations (DMOs) and more, deliver excellent traveller and B2B experiences. We drive growth for...

en: es.talent.com - hace 4 días

Colt Technology Services - Madrid, Community of Madrid, es

Colt is a growing business that is investing in its people. We offer skill development, learning pathways and accreditation to help our people perform at their best, regardless of role and location. The...

en: es.talent.com - hace 6 días

American Express - Madrid, Community of Madrid, es

The successful candidate will work in our hub in Madrid, Spain to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with...

en: es.talent.com - hace 7 días

Control Risks - Madrid, Community of Madrid, es

Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced...

en: es.talent.com - Hace más de 30 días