Regional Compliance Manager – Risk Assessment, Monitoring, And Training Location: Madrid, Community of Madrid, Spain Viatris Pharmaceuticals S. L. is...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 06 Jan 2025
Language(s): Only English Required
Date Added: 06 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
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: 05 Jan 2025
Language(s): Spanish
Date Added: 05 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: 06 Jan 2025
Language(s): Only English Required
Date Added: 06 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
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: 06 Jan 2025
Language(s): Only English Required
Date Added: 06 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
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
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
Descripción de la oferta Duración de la oferta: hasta el 16/01/2025. Funciones Evaluar y mitigar los riesgos de crédito. Análisis profundo de la...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 06 Jan 2025
Language(s): Spanish
Date Added: 06 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: 06 Jan 2025
Language(s): Only English Required
Date Added: 06 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
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 your contract of...
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
