91 Trabajos de Risk Compliance en Madrid - página 5
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Operational Excellence Director (Change & Transformation) Johnson Controls - Madrid, Community of Madrid, es Collaboration will be at the heart of your efforts as you partner with various departments, including operational businesses, service, finance, legal, procurement, and pricing, to coordinate and implement... Hace más de 30 días
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Security Director Destinus - Madrid, Community of Madrid, es Conduct an initial security risk assessment to identify key threats (geopolitical, operational, and cyber). Establish and oversee security policies, procedures, and best practices across all company locations... Hace más de 30 días
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Quality Assurance Consultant PharmEng Technology - Madrid, Community of Madrid, es GxP suppliers management, including supplier identification, qualification, approval, annual compliance status evaluation, quality audit planning, conduct quality audits, and CAPA approval and closure... hace 30 días
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Oracle EPM Consultant People's Growth HR Solutions - Madrid, Community of Madrid, es Sound Knowledge on automation for data load, backup, etc. using both REST API and EPM, Automate (batch scripting in Windows) Ability to understand the data flow in the data warehouse and design the solution... Hace más de 30 días
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Assurance | Consultor Senior GRC Riesgo, Control y Auditoria Interna | Madrid 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... hace 29 días
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Financial Review Specialist, TRC WW FinRev team Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es Financial Review Managers engage with Carrier Partners, plan, scope, execute, and report on financial outcomes. The individual provides consultative support to properly classify expense transactions to... hace 30 días
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Compliance Assistant AMEX - Madrid, Community of Madrid, es The Global Risk & Compliance Group includes Operational Risk, Risk Oversight, Compliance and Global Privacy. These functions provide oversight as well as governance of risks and ensure the company operates... Hace más de 30 días
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Analyst-Risk Management AMEX - Madrid, Community of Madrid, es We are seeking a passionate risk professional who will be responsible for evolving the local Enterprise Risk Management (ERM) program including enhancing the oversight function in line with best practices... Hace más de 30 días
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FX Trader SW5 Consulting - Madrid, Community of Madrid, es Collaborate closely with risk and compliance teams to maintain accurate and up-to-date client data. Liaise promptly with internal and external stakeholders to manage clients' margin positions according... €40000 per year hace 30 días
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Junior International Trade Finance (with German) Talan - Madrid, Community of Madrid, es Process guarantees issued on behalf of the bank’s clients, branches, subsidiaries, and correspondents, ensuring compliance with legal, compliance, and risk regulations. Talan is looking for a motivated... Hace más de 30 días
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