Ref: HV December FINANCE AND INSURANCE FUNCTIONS Desde Catenon estamos gestionando la búsqueda de un perfil de Risk Monitoring Controller para...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 01 Jan 2025
Language(s): Spanish
Date Added: 01 Jan 2025
Ref. HV December FINANCE AND INSURANCE FUNCTIONS Desde Catenon estamos gestionando la búsqueda de un perfil de Risk Monitoring Controller para...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 02 Jan 2025
Language(s): Spanish
Date Added: 02 Jan 2025
En Financiera El Corte Inglés , convertimos desafíos en oportunidades. Somos líderes en nuestro sector y creemos que el crecimiento viene de la mano...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 03 Jan 2025
Language(s): Spanish
Date Added: 03 Jan 2025
Digital Risk Regulatory Monitoring Specialist (80-100% FTE | Hybrid setup) Join a team of digital risk governance and controls professionals helping...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Jan 2025
Language(s): Only English Required
Date Added: 03 Jan 2025
Viatris Pharmaceuticals S.L. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Viatris Pharmaceuticals S.L.At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
- Credit Risk Underwriting, Control and Monitoring - Compañía multinacional Top Tier en expansión Nuestro cliente es una reconocida empresa en el...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Jan 2025
Language(s): Spanish
Date Added: 04 Jan 2025
Credit Risk Underwriting, Control and Monitoring Nuestro cliente es una reconocida empresa en el sector de servicios financieros, con un tamaño...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Dec 2024
Language(s): Spanish
Date Added: 17 Dec 2024
Evaluar y mitigar los riesgos de crédito. Analizar profundamente la información financiera de los clientes. Preparar informes de riesgo. Monitorear...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 01 Jan 2025
Language(s): Spanish
Date Added: 01 Jan 2025
Evaluar y mitigar los riesgos de crédito. Análisis profundo de la información financiera de los clientes. Preparación de informes de riesgo. Monitoreo...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Jan 2025
Language(s): Spanish
Date Added: 04 Jan 2025
Evaluar y mitigar los riesgos de crédito. Analizar profundamente la información financiera de los clientes. Preparar informes de riesgo. Monitorear...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Jan 2025
Language(s): Spanish
Date Added: 04 Jan 2025
Evaluar y mitigar los riesgos de crédito. Analizar profundamente la información financiera de los clientes. Preparar informes de riesgo. Monitorear...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Jan 2025
Language(s): Spanish
Date Added: 04 Jan 2025
Responsabilidades: Evaluar y mitigar los riesgos de crédito. Análisis profundo de la información financiera de los clientes. Preparación de informes...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Jan 2025
Language(s): Spanish
Date Added: 04 Jan 2025
Responsabilidades: Evaluar y mitigar los riesgos de crédito. Análisis profundo de la información financiera de los clientes. Preparación de informes...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Jan 2025
Language(s): Spanish
Date Added: 04 Jan 2025
A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Permanent Full Time Function : Operations The Role : The O&M Monitoring Supervisor works as part of the Global Operations Team, ensuring that the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 02 Jan 2025
Language(s): Only English Required
Date Added: 02 Jan 2025
Job Responsibilities: Monitor ongoing customer transactions to identify potential high risk for Crypto.com on potential terrorist financing activity,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Global specialist in commercial foreign exchange. Providing assistance and support to the Risk team in any risk related matters, such as: Carrying out...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
A universe of opportunities. Open to you. Payoneer''s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Jan 2025
Language(s): Only English Required
Date Added: 04 Jan 2025
Job Description Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the ''Monex Code of Conduct'' as detailed in...
Location: Null , Null
Language(s): Only English Required
Date Added: 02 Jan 2025
Language(s): Only English Required
Date Added: 02 Jan 2025
Work Schedule: Standard (Mon-Fri) Environmental Conditions: Office - At Thermo Fisher Scientific, you’ll discover meaningful work that makes a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Accenture’s Global Responsible AI team within the Global Data & AI Practice is looking to grow our Responsible AI team. If you’re experienced in...
Location: A Coruña , Galicia
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 01 Jan 2025
Language(s): Only English Required
Date Added: 01 Jan 2025
