2,782 ofertas de risk en toda España.

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Madrid17081 Barcelona12534 Valencia3191 España2531 Sevilla2297

Mostrando vacantes

Director Business Line Compliance

Hace 41 días

Remoto
Híbrido
Presencial
Tiempo completo

... Risk*** Ensure the design and execution of a robust compliance framework, including policies, procedures, surveillance, and monitoring programs.* Oversee conduct risk management, investigations, and escalation processes.* Lead the annual compliance risk assessment and ongoing risk identification activities.**Global Collaboration*** ...

Madrid, España

Manager of Financial Crime Compliance (FCC) Advisory ED

Hace 49 días

Remoto
Híbrido
Tiempo completo

... Compliance partners regarding transaction structures, customer activity, sanctions considerations, AML risks, and FC typologies. * Provide expert judgement and risk-based recommendations on complex or escalated client and transaction matters where financial crime risk considerations may impact business decisions. * Perform ...

Barcelona, España

Relationship Manager Business Banking

Hace 24 días

Remoto
Híbrido

€40,539 - €55,741 a year

... fairs, and conferences focused on promoting Triodos Bank in its area of influence. - Client service and advisory on financial products for business clients. - Risk analysis, presentation, and formalization of financing transactions and monitoring of non-performing loans in the assigned portfolio. - Carrying out banking operations ...

España

Senior FX Product Manager - Hedging Conversion

Hace 25 días

Híbrido

Hybrid

... product, data, and commercial, working closely with: - CPMs and Sales teams who convert clients today - Data and Analytics - Design and Engineering - Compliance and Risk - Clients directly Journeys & Lifecycle Workflows - The path from spot client → Hedge-active → policy client, and every drop-off point along it - Guided, staged ...

España

Relationship Manager Business Banking

Hace 25 días

Remoto
Híbrido

€40,539 - €55,741 a year

... focused on promoting Triodos Bank within its area of influence. · Provide client service and advice on asset-related financial products to corporate clients. · Risk analysis, presentation, and formalization of financing operations, and monitoring of arrears in the assigned portfolio. · Carry out banking operations at the ...

España

Relationship Manager Business Banking

Hace 25 días

Híbrido

€40,539 - €55,741 a year

... fairs, and conferences focused on promoting Triodos Bank in its area of influence. · Client service and advisory on financial products for business clients. · Risk analysis, presentation, and formalization of financing transactions and monitoring of delinquency in the assigned portfolio. · Performing banking operations at ...

España

UST

Data Loss Prevention |100% Remote

Hace 31 días

Remoto

... 'doing the right thing' in compliance with regulatory requirements and our frameworks and policies. - Progressing specific actions that could minimise or mitigate risks identified (e.g., conduct risk and operational risk). - Maintaining awareness of changes to regulatory landscape and incorporating these into activities. - Supporting ...

Madrid, España

IT Security & Legal Compliance Specialist (Pharmaceutical Sector)

Hace 44 días

Remoto
Contrato

2500

... operating procedures. Skills & Experience - Experience with Microsoft Purview Insider Risk Management, Microsoft 365 compliance solutions, or comparable insider risk or data protection platforms. - Understanding of insider risk management concepts, including risk indicators, policy configuration, alert triage, case management, ...

Sant Cugat, España

Senior Consultant

Hace 42 días

Remoto

Your mission About Mirai RiskTech Mirai RiskTech is the global technology leader in Balance Sheet Management, Financial Risk and Regulation. With pioneering SaaS Solutions and consulting services, we empower banks to shorten the path to success in risk management and regulatory compliance. Mirai RiskTech operates with fully ...

Madrid, España

Nordex

Product Safety Engineer (m/f/d)

Hace 31 días

Presencial

... following tasks: What you'll do - Carrying out risk assessment according to ISO 12100 - Supporting projects with specific requirements in the field of hazard and risk analysis - Supporting Health, Safety and Environment (HSE) department for the rescue plan and residual risk register - Supporting Sales for questions on Product ...

Madrid, España

Jobtailor

Senior Specialist - Workout

Hace 31 días

... área y monitorear de forma continua los KPIs operativos. Requirements - A partir de 8 años de experiencia en áreas de Gestión de Riesgo de Crédito (Wholesale Risk / Corporate Risk) dentro del sector financiero. - Mínimo 3-5 años de experiencia directa liderando procesos de Work Out, reestructuraciones corporativas complejas ...

Madrid, España

SOLTI #cancerresearch

Clinical Project Manager

Hace 14 días

Remoto
Híbrido
Tiempo completo

... Coordinate regulatory submissions and site activations across multiple countries, ensuring alignment with local requirements and global study timelines. - Support Risk-Based Quality Management (RBQM) and centralized monitoring activities in collaboration with the clinical operations team. Requirements and skills: - Minimum 1-2 ...

Barcelona, España

PURE CUISINE

Junior Account Manager (UK Market)

Hace 15 días

... and functionalities and how it can contribute to their business growth - Acquisition of new clients, making their business model transparent and carrying out risk assessment - Constant market research and analysis to create business plans on commercial opportunities - Monitoring performance reports with according interpretation ...

Palma, España

LSI Corporation

Senior Manager of Global Direct Tax & Reporting

Hace 15 días

3200

... obligations - Reviews international tax returns prepared by third party providers and ensures timely and accurate filing. - Strengthen tax governance, controls, and risk management processes across regions - Drive process improvements and automation initiatives to enhance efficiency and data quality - Support tax forecasting, ...

Barcelona, España

Tamarind Intelligence

Transactions Junior Consultant - EY GDS Spain - Hybrid

Hace 15 días

Híbrido

... for skills that are evergreen and our roles evolve with industry trends. We also work across Finance, Business Development, Technology, Talent, Procurement and Risk Management functions to help our teams operate as efficiently and effectively as possible. Across our 10 locations and 21 cities, we work with teams from all ...

Málaga, España

JING DONG DEVELOPMENT SPAIN SLU

Dangerous Goods Warehouse Manager

Hace 15 días

... monitor labor productivity and space efficiency data to continuously improve warehousing efficiency and https://jobeax.com/link/eiapM3puXFSGraau Management and Risk Control: Responsible for warehouse team recruitment, training, and performance evaluation; optimize organizational structure to enhance team execution capability; ...

España, España

Genesys

Sr. PS Project Manager

Hace 15 días

... leveraging project experience throughout the team. You will be the primary interface with the customer, managing the project's schedule, scope, budget, people, risks and issues. You will also manage all the projects' financial aspects, including forecasting and revenue recognition, and you will identify and convert new opportunities. ...

Madrid, España

UST España & Latam

Application Owner / Python Developer - Hybrid, Madrid

Hace 16 días

Remoto
Híbrido

35k

... to apply if you are also open to relocation! Main tasks and accountabilities will be: - Act as the primary point of contact for an application which manages risk and control data, executes controls, and reports results. - Plan and manage throughout the application lifecycle, bridging the gap between business stakeholders, ...

Madrid, España

Senior Software Engineer, Core Experiences - Madrid, Spain

Hace 16 días

Remoto

US$30,000 - US$110,000 a year

... with GCP is a plus What you'll get - A fast-growing environment where you can help shape the company and product. - An entrepreneurial-minded team that supports risk, intuition, and hustle. - A hands-off management approach so you can focus and do your best work. - An opportunity to make a big impact in a transformative industry. ...

España

Junior Field Technician

Hace 17 días

Tiempo completo
Contrato

Full-time hours

... agricultural calendar. - Substitute for field technicians in charge of open fields during their periods of absence or vacation. - Guarantee compliance with occupational risk prevention regulations in the tasks performed. - Support the collection and monitoring of technical data related to crop management. What we're looking for - ...

España