Trabajos de Risk Manager

Bitfinex - Madrid, Community of Madrid, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 3800

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

Allianz Global Corporate & Specialty SE - Madrid, Community of Madrid, es

The position requires continuous monitoring of oversight functions, managing incidents and responses, aligning strategies, and collaborating with various stakeholders such as the local Board of Management...

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

American Express - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will...

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

Fluidra - Sant Cugat del Vallès, Catalonia, es

We're looking for an experienced Internal Audit Manager to lead strategic audits across our global operations. You will play a key role in evaluating risk, internal controls and compliance while driving...

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

Antal International - Madrid, Community of Madrid, es

4. Treasury management: responsible for bank docking, budget preparation, daily fund receipt, payment, and allocation, etc. Assist in handling the company's financial cooperation with banks and other financial...

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

EY - Madrid, Community of Madrid, es

EY Consulting nos dividimos en dos grandes áreas: Business Consulting y Technology Consulting. Desde Business Consulting realizamos proyectos de estrategia de negocio, optimización de procesos y gestión...

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

SupportYourApp - es

We are looking for an IT Compliance & Audit Specialist who is eager to expand their knowledge in information technology and cybersecurity, as well as gain experience working in an international IT company...

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

Grifols - Sant Cugat del Vallès, Catalonia, es

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skills, education, and/or...

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

WTW - Madrid, Community of Madrid, es

We are looking for a full-time analyst, who will be part of a collaborative team of colleagues based in different Western European countries. You will work on a wide variety of projects for some of the...

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