Trabajos de Risk Compliance en Getafe

Nzyme Fund - Madrid, Community of Madrid, es

Portfolio Oversight: Actively manage portfolio companies and assets to drive value creation, ensuring efficient operations and fostering a hands-on, proactive approach to building a high-performing organization...

en: es.talent.com - hace 16 días

BTG Pactual - Alcorcón, Comunidad de Madrid, es

Interact actively with the different teams involved on a new business opportunity (Product, Risk, Legal, Compliance and Operations) to maximize efficiency during analysis, approval and execution process...

en: es.talent.com - hace 16 días

PharmEng Technology - Madrid, Community of Madrid, es

Training management, including maintenance of training matrix, training of local staff, annual GxP refresher training, and handling of training assignments in the LMS. Quality risk management in local...

en: es.talent.com - hace 16 días

PwC - Madrid, Community of Madrid, es

Description & SummaryPwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance...

en: es.talent.com - hace 15 días

SW5 Consulting - Madrid, Community of Madrid, es

Ensure clients are treated fairly, promptly, and in line with the company's Code of Conduct, policies, and regulatory expectations. Proven experience operating at a senior level within a commercial environment... €40000 per year

en: es.talent.com - hace 16 días

AMEX - Madrid, Community of Madrid, es

Robust collaboration with business leaders and key stakeholders (business leaders, MCO, GCO, Colleague Labor Relations, Employment General Counsel Operations) to increase business conduct risk awareness...

en: es.talent.com - hace 16 días

Control Risks - Madrid, Community of Madrid, es

Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and...

en: es.talent.com - hace 15 días

Page Personnel - Madrid, Community of Madrid, es

Undertake credit risk review tasks of the Bank, provide effective challenges as well as guidance to the business applications and proposals from Front Office. Minimum of 4 years experience of credit risk...

en: es.talent.com - hace 16 días

AMEX - Madrid, Community of Madrid, es

Providing centralized Compliance support and advice across EMEA on key regulatory projects in the payment services sector for the Consumer business (e.g. PSD2, IFR, SEPA, EU Retail Payments, Digital Finance...

en: es.talent.com - hace 16 días

Skills Provision - Madrid, Community of Madrid, es

Work with senior management on the implantation of controls and compliance activities across the company, arranging peer review, participating in audit preparation as necessary. Excellent communication... £ €68,000 p/a

en: es.talent.com - hace 16 días