Ofertas de trabajo de Risk Compliance (página 4)

168 Trabajos de Risk Compliance - página 4

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 5 días
Analyst Risk - Italian Market AMEX - Madrid, Community of Madrid, es Provide a single point of contact for the Italian sales organization, working closely with them to facilitate the roll- out of the Business Conduct program, new policies, procedures, training and Monitoring... hace 5 días
Risk Management & Audit Compliance Mercedes-Benz - Madrid, Community of Madrid, es · Relevant certifications such as Certified Risk Manager (CRM), Certified Internal Auditor (CIA), or similar are advantageous, and certifications in data protection or legal compliance (e.g., CIPP, CIPM)... Hace más de 30 días
Corporate Desk | Client Coverage Credit Markets (Iberia) BTG Pactual - Alcorcón, Comunidad de Madrid, es Originate business opportunities for other areas/products of the bank, providing a “one-stop shop” service for the client, with the objective of improving client coverage and increasing revenues and cross... hace 5 días
Payments Relationship Manager (French Speaker) – (Hybrid) eDreams ODIGEO - Barcelona, Catalonia, es Were the worlds leading travel subscription platform and one of the largest ecommerce businesses in Europe We are a tech company revolutionising the travel booking experience through our consumer insight... hace 5 días
Credit Risk Analyst Page Personnel - Madrid, Community of Madrid, es In-depth knowledge and deep understanding of risks and mitigation across industries, especially in Spain and Portugal local sectors, such as energy, infrastructure and utilities, construction, manufacturing... hace 5 días
EMEA Regional Senior Accountant Qorvo - Barcelona, Catalonia, es Provide EMEA Payroll process support- liaison with region’s payroll providers- maintain client rules on International Payroll matrix and provide gatekeeper support to payroll providers including file preparation... hace 5 días
Fraud Analyst Ebury - León, Castile and León, es Ebury Mass Payments (EMP) is the premier non-bank provider of high volume currency and payment solutions. The division operates in 5 of the 24 Ebury offices and has made a recent acquisition which will... hace 5 días
Fraud Prevention Team Lead (Paternity Cover) eDreams ODIGEO - Barcelona, Catalonia, es Were a leading travel tech company revolutionising the travel booking experience through our consumer insight innovative technology market leadership and Prime the worlds first travel subscription program... hace 11 días
Head of Governance, Risk and Compliance Tunstall Spain - Madrid, Community of Madrid, es This role would be based at our Madrid office working on a hybrid basis. We are flexible on number of days in the office, and on location and would consider applications from people who can work at one... Hace más de 30 días

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