Risk Compliance, todos los trabajos en Getafe (página 3)

74 Trabajos de Risk Compliance en Getafe - página 3

Chief Revenue Officer (CRO) – Proprietary Trading (Remote) Salve.Inno Consulting - Madrid, Community of Madrid, es Job Summary We are looking for a dynamic and strategic Chief Revenue Officer (CRO) to spearhead revenue growth and profitability in a proprietary trading business. Lead the creation of cutting-edge trading... Hace más de 30 días
FX Trader 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 hace 14 días
Analyst Risk - Italian Market 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... hace 14 días
Researcher, Third-Party Due Diligence 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... hace 13 días
Credit Risk Analyst 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... hace 14 días
Compliance Analyst 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... hace 14 días
Head of Risk Management Needed in Spain New 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 hace 14 días
Controller Financiero con inglés C1, para empresa multinacional del sector retail ubicada en zona este de Madrid capital Page Personnel - Madrid, Community of Madrid, es Review and prepare accounting: accounts receivable, accounts payable, credit card charges, accruals, prepayments, deferred income, etc. Experience of at least 2 years as Financial Controller and at least... EUR38.000 - EUR39.000 por año hace 14 días
International Tax Specialist Auxadi - Madrid, Community of Madrid, es Ensure that the Tax Compliance program is followed accordingly Oversee and review tax returns prepared by our Operations teams following our procedures and risk plan. Auxadi is an equal opportunity employer... hace 14 días
Finance Manager (Fashion Company) Luxe Talent - Madrid, Community of Madrid, es From , International Recruitment and Training Consultancy specialised in Fashion, Luxury, Retail and FMCG, we are confidentially looking for a Finance Manager for a Fashion Brand in Spain. Responsible... hace 14 días

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