Trabajos de Risk Specialist

Teleperformance Spain - Barcelona, Catalonia, es

Our company employs around 420.000 people working in over 265 dialects and languages, in 88 countries, operating across all business sectors and all continents on behalf of major international companies... 18000 - 21000 EUR year

en: es.talent.com - Hace más de 30 días

BANCO SANTANDER S.A. - Av Cantabria s-n

Counterparty Credit Risk Model and Valuation knowledge Market Risk Model knowledge and expertise in Valuation Model of complex derivatives Regulatory requirements involving CCR products: capital obligations...

en: universia.net - hace 22 días

Teleperformance Spain - Barcelona, Catalonia, es

Our company employs around 420.000 people working in over 265 dialects and languages, in 88 countries, operating across all business sectors and all continents on behalf of major international companies... 18000 - 21000 EUR year

en: es.talent.com - Hace más de 30 días

Amazon Spain Services, S.L.U. - B76 - Gelida, Catalunya, es

The role will involve participating on cross-functional projects with global tax colleagues, centered on the tax classification process, providing guidance and assistance on risk management and SOx controls...

en: es.talent.com - hace 28 días

Younited Credit - Barcelona, Catalonia, es

Capacity to build consensus across multiple teams.Problem Solving Skills: The ability to identify and isolate trends and connect them to customer behavioral patterns and business impacts.Data Analytics...

en: es.talent.com - Hace más de 30 días

Crossmint - Madrid, Community of Madrid, es

Perform due diligence and KYC/KYB checks, including sanctions screening, to ensure compliance with applicable laws, regulations, and internal policies. Experience with on-chain analysis and blockchain...

en: es.talent.com - hace 15 días

Kantox - Barcelona, Catalonia, es

Policy and Procedure Integration: Ensure that the policies and procedures applied by onboarding and monitoring teams are effectively integrated into daily operations, addressing any deficiencies proactively...

en: es.talent.com - Hace más de 30 días

jameda GmbH - Barcelona, Catalonia, es

The Security Governance Specialist is an essential member of the Information Security Governance, Risk and Compliance team responsible for supporting and maintaining Docplanner’s information security framework...

en: es.talent.com - Hace más de 30 días

Kantox - Barcelona, Catalonia, es

Some testimonials: "The culture and the people at Kantox make me want to recommend Kantox as a place to work. There is a good balance between learning and growing and support from fellow team members....

en: es.talent.com - Hace más de 30 días

Vodafone - Madrid, Community of Madrid, es

Experience in managing and analyzing large datasets (, Big Data) using advanced data collection techniques, including ETL (Extract, Transform, Load). Proficiency in advanced data analysis techniques (data...

en: es.talent.com - Hace más de 30 días