Trabajos de Risk Compliance en Madrid

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

en: es.talent.com - hace 14 días

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...

en: es.talent.com - hace 14 días

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...

en: es.talent.com - hace 13 días

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...

en: es.talent.com - hace 14 días

AMEX - Madrid, Community of Madrid, es

This position will play a critical role within the European Compliance Organization to drive the response to the ever-changing Payments regulatory framework in the Region, with a specific focus on EU Regulations...

en: es.talent.com - hace 14 días

Skills Provision - Madrid, Community of Madrid, es

Advise management on the establishment of a comprehensive framework for identification, monitoring and measurement of market, operational and credit risk. The employing company is a leading player in Spain’s... £ €68,000 p/a

en: es.talent.com - hace 14 días

Page Personnel - Madrid, Community of Madrid, es

Supervise business plans for projects / financing and keep the best relationships with all main stakeholders. Support the financial auditing, risk analysis and cash control ensuring a culture of compliance... EUR38.000 - EUR39.000 por año

en: es.talent.com - hace 14 días

Auxadi - Madrid, Community of Madrid, es

Auxadi is the leading firm for International Accounting, Tax, and Payroll management powered by Technology and amazing People (again 2023, certified as Great Place to Work!). We support our clients by...

en: es.talent.com - hace 14 días

Luxe Talent - Madrid, Community of Madrid, es

At we want to help you achieve your goals, that's why we offer you the most interesting job opportunities in the Fashion, Retail, Luxury, and FMCG market. Follow us on our social networks to keep up to...

en: es.talent.com - hace 14 días

Formalize - Madrid, Community of Madrid, es

Your responsibilities will encompass a wide range of activities aimed at building and maintaining strong relationships with our partners, ensuring their success, and contributing to the overall growth...

en: es.talent.com - hace 22 días