76 Trabajos de Risk Compliance en Getafe - página 6
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Director of Life of Mine (LOM) Planning & Transformation 287 FLSmidth A/S - Madrid, Community of Madrid, es Lead the prioritization, execution, and governance of transformation projects with measurable business impact. Act as a trusted advisor to senior leadership, providing insights on asset optimization and... hace 29 días
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Analyst-Risk Management AMEX - Madrid, Community of Madrid, es 3 to 5 years of experience in a control function (e.g. Governance, Risk, Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory... Hace más de 30 días
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Junior International Trade Finance (with German) Talan - Madrid, Community of Madrid, es This is a unique opportunity to build your career in the banking sector. You will receive specialized training in Trade Finance operations and develop expertise in banking products. Communicate with European... Hace más de 30 días
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Manager Compliance: GFCC Reporting Team 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... Hace más de 30 días
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Global Vice President Compliance Black Pen Recruitment - Madrid, Community of Madrid, es Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports, dealing with and managing regulatory exams and internal audits Deep understanding of corporate governance... Hace más de 30 días
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Internal Audit Admiral Seguros - Madrid, Community of Madrid, es • Ensure audits are completed efficiently, within the agreed timeline, and in accordance with internal audit standards. • Prepare clear, concise, and well documented audit reports with finding, risks,... Hace más de 30 días
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Finance Internship – Madrid Claire Joster - Madrid, Community of Madrid, es PresentaciónClaire Joster is specialized in executive searches and middle managers selection, part of Eurofirms Group, the Nº1 Spanish national Human Resources company with a values-driven leadership approach... Hace más de 30 días
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Junior Berater (m/w/d) Informationssicherheit expertree consulting GmbH - Madrid, Community of Madrid, es Unsere Experten im Bereich Projektmanagement sowie Datenschutz- und Informationssicherheit, bringen ihre jahrelange Expertise an den richtigen Stellen mit ein und sorgen so für den Erfolg bei unseren Kunden... Hace más de 30 días
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HR Governance Senior Associate WUN Hiring Solutions - Madrid, Community of Madrid, es Additionally, the HR Governance Senior Associate will provide audit and regulatory supports for the HR organization, serving as central liaison between the HR functional areas and Internal Audit / Regulatory... Hace más de 30 días
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HR Governance Senior Analyst WUN Hiring Solutions - Madrid, Community of Madrid, es Additionally, the HR Governance Senior Analyst will assist in providing audit and regulatory supports for the HR organization, serving as central liaison between the HR functional areas and Internal Audit... Hace más de 30 días
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