Ofertas de empleo de financial risk management en madrid
51-75 de 214 ofertas de empleo
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SAR Delegate / AFC Senior Associate
N26 Madrid, Madrid
About the opportunity We are currently looking for a Financial Crime SAR Specialist (SAR Delegate. AFC Senior Associate) to join the Spanish MLRO Team. In...
Hace 4 días en AdzunaReportar -
Analyst Compliance
American Express Madrid, Madrid
...assist with the remediation action plans assessments. Minimum Qualifications 5 years of experience in AML/CFT regulatory compliance within financial services
Hace 6 días en AdzunaReportar -
Compliance Manager
American Express Madrid, Madrid
...financial services industry firm. Sound knowledge of a 3 lines of defense structure Excellent understanding of European and Spanish AML regulations plus a...
Hace 4 días en AdzunaReportar -
Compliance Manager
American Express Madrid, Madrid
...financial services industry firm. Sound knowledge of a 3 lines of defense structure Excellent understanding of European and Spanish AML regulations plus a...
Hace 4 días en AdzunaReportar -
SAR Delegate / AFC Associate
N26 Madrid, Madrid
...AFC Associate to join the Spanish MLRO Team. In this role, you will be in charge of autonomously coordinating and making decisions on operational financial...
Hace 4 días en AdzunaReportar -
ServiceNow Platform Engineer
NN Group Madrid, Madrid
...financial aid so you can equip your workspace at home Allowance and telework subventions Flexible working hours and 2 months of intensive working hours in...
Hace 5 días en AdzunaReportar -
Senior Private Banker - Ultra High Net Worth Individuals (Uh
LHH Madrid, Madrid
Senior Private Banker – Ultra High Net Worth Individuals (UHNWI) Location: Europe (Major Financial Hub) Industry: Private Banking & Wealth Management About...
Hace 6 días en AdzunaReportar -
ServiceNow Developer 100% (f/m/d)
Julius Baer Madrid, Madrid
...you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management...
Hace 2 días en AdzunaReportar -
Regulatory Compliance Officer – Portugal
Corpay Madrid, Madrid
...financial services, payments, fintech, or a regulated institution. Prior experience acting as, or supporting, an MLRO function in Portugal. Strong knowledge...
Hace 7 días en AdzunaReportar -
Power Markets Analyst (Renewables)
Nadara Madrid, Madrid
...value-at-risk. Identify opportunities and areas for mitigation in line with business strategy. Commercial & Revenue Streams Support – Provide analytical...
Hace 3 días en AdzunaReportar -
Underwriting Assistant (UA)
AIG Insurance Salamanca, Madrid, Madrid
...new or existing classes of business written by The Company, whilst working as a member of the Operations Underwriting Support team to deliver accurate risk...
Hace 7 días en AdzunaReportar -
Non-Executive Director, Spain
CEX.IO Madrid, Madrid
...management and internal control systems. Participate actively in Board meetings and specialized committees, providing knowledgeable arguments within a...
Hace 3 días en AdzunaReportar -
Services Commercial Leader
ge capital Madrid, Madrid +1 Ubicación
...EMEA region. It shall also provide training and coaching to the ONW Sales and Commercial team on negotiation of standard T&Cs for services contracts and Risk...
Hace 3 días en AdzunaReportar -
Credit Analyst
U.S. Bank Madrid, Madrid
...and the ability to be self-motivated Support management with tasks as necessary Basic Qualifications: Bachelor's degree, or equivalent work experience Two to
Hace 4 días en AdzunaReportar -
FP&A Product Manager
Expedia Madrid, Madrid
...financial reporting and internal control elements into the systems or tools that are developed to support new business activities Experience with PMO...
Hace 3 días en AdzunaReportar -
Ih Ai Governance Lead Analyst
Cigna Madrid, Madrid
...science teams, legal, compliance, and risk partners. Qualifications Proven experience in AI governance, data strategy, or enterprise risk management. Strong
Hace 3 días en AdzunaReportar -
Purchasing Data and Content Specialist
Page Personnel ETT Madrid, Madrid
...scheduling, and tracking execution of Suppliers' social audits for European entities. Planning & executing yearly campaigns & compliance checks (E... financial...
Hace 5 días en AdzunaReportar -
Senior Cybersecurity Regulatory Consultant
GMV Madrid, Madrid
...to be Neo, but reality is what actually gets you Your place is with us! We are expanding our teams in the Cybersecurity sector within the Governance, Risk...
Hace 3 días en AdzunaReportar -
Senior Cybersecurity Regulatory Consultant
GMV Madrid, Madrid
...to be Neo, but reality is what actually gets you Your place is with us! We are expanding our teams in the Cybersecurity sector within the Governance, Risk...
Hace 2 días en AdzunaReportar -
Market Manager High Voltage Products Spain
Hitachi Madrid, Madrid
...Fluent in Spanish and English. More about us A holistic range of competitive benefit program to support your financial, physical and mental wellbeing and
Hace 3 días en AdzunaReportar -
South & East Europe ITR Finance Manager
ge capital Madrid, Madrid
...management, organizational and data driven skills Demonstrated ability to deliver with focus, prioritize and perform in a fast-paced environment and respond...
Hace 2 días en AdzunaReportar -
Senior Internal Auditor
Mondelez International Madrid, Madrid
...to work with different time zones. Good organizational and time management skills; ability to handle multiple priorities and work independently. Strong
Hace 7 días en AdzunaReportar -
Head Of Service Delivery
Hero Madrid, Madrid +1 Ubicación
...financial visibility for your area of responsibility. Skills and competencies: Background Bachelor's degree in information technology, Business Informatics...
Hace 5 días en AdzunaReportar -
Actuarial Advisor - GHB EU - Pricing, Forecast and Analytics
Cigna Group Madrid, Madrid
...Health Benefits (GHB) Europe pricing organization. This position provides expert leadership on medical claims analytics, forecasting, and data management...
Hace 5 días en AdzunaReportar -
Arquitecto Infraestructura Hybrid Cloud Manager
accenture Chamartín, Madrid, Madrid
...over technical and business hurdles of multi cloud adoption, hybrid and edge deployments. Managing complex deliveries through various project management...
Hace 3 días en AdzunaReportar
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