Trabajos de Compliance Management

Axiom Software Solutions - London, United Kingdom

Data Tools: Excel, Tableau, Oracle Financial Services (OFSAA), SAP FICO Payment Systems: SWIFT, SEPA, BACS, ACH. FedWire Payment Systems: SWIFT, SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS... Compliance Management ofertas de empleo... Sin Especificar

en: tecnoempleo.com - hace 20 días

Axiom Software Solutions - Málaga, España

Risk compliance Management: The objective is to define and stablish a continuous monitoring process of the SCIB IT aspects, ensuring that plans are defined and implemented to mitigate Group Risk appetite... Compliance Management ofertas de trabajo... 49500 - Entre 45000 Euros y 54000 Euros Bruto/año

en: tecnoempleo.com - Hace más de 30 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Analyse and interpret key indicators (clients, market, regulation) in order to create innovative and highly functional products for the multiple client segments across the group which are served by GTB... it compliance management...

en: es.talent.com (+1 fuente) - hace 3 días

Amazon - Barcelona, España

Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value... specialist is it compliance management... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

Amazon Data Services Spain, S.L. - C94 - Madrid, Community of Madrid, es

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon’s transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies... is it compliance management...

en: es.talent.com - hace 2 días

AXA Group - Madrid, Community of Madrid, es

- Monitoring asset performance: review, analyse and challenge regular KPIs and P&L provided by operators/tenants. Attend business review meetings and actively support Asset Management and Sector Lead on...

en: es.talent.com - hace 4 días

Page Personnel - Madrid .

Assist with the preparation of financial statements and produce budget according to schedule Maintain and balance subsidiary accounts by verifying, allocating, posting, and reconciling transactions Bachelor's... Entre 32.000 y 35.000€ Brutos/anuales

en: infoempleo.com (+1 fuente) - hace 6 días

AXA Group - Barcelona, Catalonia, es

AXA Group is the worldleader in insurance and asset management. We protect and advise our clients atevery step in their lives, by offering products and services which satisfytheir needs in the areas of...

en: es.talent.com - hace 4 días

TecAlliance - spain, es, es (+2 localidades)

Support the Lead of Governance, Risk and Compliance in the design and introduction of new guidelines and procedural instructions regarding risk management, including explanations of the associated guidelines...

en: es.talent.com - hace 7 días

BANCO SANTANDER S.A. - Cl CL Pacífico 154

We need someone like you to help us in different fronts: Structuring, Management and control of documentary trade transactions (Guarantees and Letter of Credit) booked in European Branches: checking...

en: universia.net - hace 13 días