Trabajos de Risk Manager en San Sebastián de los Reyes

Indero - Madrid, Community of Madrid, es

· Provides efficient updates on trial progress to the internal and external stakeholders, with respect to site selection, vendor selection, project plans, trial budget and timeline management, quality...

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

AMEX - Madrid, Community of Madrid, es

Find your place in risk and analytics on #TeamAmex.American Express Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti...

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

AMEX - Madrid, Community of Madrid, es

Also they do preventive work to avoid future overdues with accounts that have a high exposure.Privacy Support: Acting as a subject matter expert in privacy by supporting the BUs with privacy queries and...

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

Pandora - Madrid, Community of Madrid, es

At Pandora, we believe that creating an inclusive and diverse workplace and reflecting societal diversity in our customer engagement is essential to delivering on our company purpose: to give a voice to...

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

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...

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

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

Teva Pharmaceuticals - Madrid, Community of Madrid, es

Training and Communication: help develop and deliver Compliance & Ethics training (live onboarding training and regular Compliance training programs), keep employee training records up to date and assist...

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

Santander - Boadilla del Monte, Comunidad de Madrid, es

The CISO must be knowledgeable about both internal and external business environments and ensure that information systems are maintained in a fully functional and secure mode and are compliant with legal...

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

Santander - Boadilla del Monte, Community of Madrid, es

Execute the control assessment phase of RCSA annual plans. The results provide critical information for management to understand the control environment of their business and meet requirements for the...

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