Ofertas de trabajo de Risk Compliance (página 5)

166 Trabajos de Risk Compliance - página 5

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 14 días
Researcher, Third-Party Due Diligence Control Risks - Madrid, Community of Madrid, es Case management Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects Conduct media and database research using complex search criteria... hace 13 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 14 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 14 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 14 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 14 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 14 días
Fraud Prevention Team Lead (Paternity Cover) eDreams ODIGEO - espana, 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 14 días
Operational Risk Management Officer Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Non-Financial Risk Management Lifecycle : Support activities across all risk domains and lifecycle steps, including Scoping, Risk & Control Assessment, Control Documentation, Quality Assurance, Control... hace 14 días
Financial Crime Analyst - EY GDS Spain - Hybrid EY - Málaga, Andalusia, es We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating senior... hace 14 días

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