Risk Compliance, todos los trabajos en Tres Cantos (página 2)

83 Trabajos de Risk Compliance en Tres Cantos - página 2

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
AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... hace 5 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
Consultor/a Compliance Broseta - Madrid, Community of Madrid, es Realización de análisis de diligencia debida en relación con operaciones sujetas a blanqueo de capitales Análisis, identificación y gestión de riesgos penales, legales y normativos. hace 26 días
VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es Lead and manage the day-to-day VAT operations, ensuring compliance with all relevant EU VAT laws and regulations applicable to financial institutions Excellent communication and interpersonal skills, with... hace 26 días
IT Risk & Governance Associate AP Solutions GmbH - Madrid, Community of Madrid, es As an IT Risk and Governance Associate, you are in charge of the following responsibilities: Actively supports with the implementation of the Risk Policy Framework and oversees and monitors compliance... Hace más de 30 días
Procurement Risk Manager - KPO KNE KONE Corporation - Madrid, Community of Madrid, es Embed advanced risk assessment methodologies into procurement processes and workflows to risk-based decision-making and operational resilience. Act as the primary coordinator for risk initiatives across... Hace más de 30 días
Chief Revenue Officer (CRO) – Proprietary Trading (Remote) Salve.Inno Consulting - Madrid, Community of Madrid, es Essential Skills and Qualifications Minimum of 3 years in a senior leadership role within proprietary trading, investment banking, or financial markets. The ideal candidate brings extensive experience... Hace más de 30 días
Banking & Expansion Lead Ebury - Madrid, Community of Madrid, es We are seeking a driven and analytical Banking & Expansion Lead to contribute to our Ebury Banking and Expansion. In this role, you will be instrumental in driving expansion initiatives from market and... hace 13 días
Internship, Risk Management Lightsource BP - Madrid, Community of Madrid, es The Summer Internship program is twelve weeks long and will run from June 2nd 2025 to August 22nd 2025. Interns will be paid 1.500€ brut/month. This is a hybrid role, and the trainee must be able to work... Hace más de 30 días

«Anterior Siguiente»

Top Localidades