Ofertas de Empleo Risk Manager en Alcobendas
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Resultados de la Búsqueda - Trabajo Risk Manager en Alcobendas
Ria Money TransferAlcobendas
maintained.
Issue Management & Remediation
• Identify control gaps or regulatory deficiencies in AI workflows.
• Track remediation activities and ensure timely closure of issues.
• Prepare summaries of findings for Compliance leadership and Risk Committees...
Ria Money TransferAlcobendas
internal audit and regulatory expectations.
• Support responses to regulatory inquiries and internal/external audits.
POSITION REQUIREMENTS
• Strong understanding of compliance, risk management, or regulatory frameworks.
• Familiarity with AI/ML concepts...
Ria Money TransferAlcobendas
project documentation aligned with internal audit and regulatory expectations.
• Support responses to regulatory inquiries and internal/external audits.
POSITION REQUIREMENTS
• Strong understanding of compliance, risk management, or regulatory...
Ria Money TransferAlcobendas
internal audit and regulatory expectations.
• Support responses to regulatory inquiries and internal/external audits.
POSITION REQUIREMENTS
• Strong understanding of compliance, risk management, or regulatory frameworks.
• Familiarity with AI/ML concepts...
GEA GroupAlcobendasexperteer.es
and monitor risk and lead times. This is a strategic, cross-functional position with exposure to international operations and executive stakeholders. You’ll impact project outcomes and contribute to a high-performing, globally‑m
Compensaciones / Beneficios...
Ria Money TransferAlcobendas
internal audit and regulatory expectations.
• Support responses to regulatory inquiries and internal/external audits.
POSITION REQUIREMENTS
• Strong understanding of compliance, risk management, or regulatory frameworks.
• Familiarity with AI/ML concepts...
Xe.comAlcobendasexperteer.es
detect fraud and unusual activity. You’ll collaborate with global teams to implement improvements and adapt to evolving regulatory requirements. This is an opportunity to influence risk management in a fast-growing fintech that serves millions of users...
Ria Money TransferAlcobendas
internal audit and regulatory expectations.
• Support responses to regulatory inquiries and internal/external audits.
POSITION REQUIREMENTS
• Strong understanding of compliance, risk management, or regulatory frameworks.
• Familiarity with AI/ML concepts...
HORSE Powertrain SolutionsAlcobendasexperteer.es
Oversee CIT, VAT, and transfer pricing compliance
• Lead tax risk management and internal controls
• Coordinate with cross-functional and external stakeholders
• Support tax planning and advisory in a multinational automotive context
Responsabilidades...
HORSE Powertrain SolutionsAlcobendasexperteer.es
senior leadership to shape governance, risk management, and new operating models in a multinational context. This role focuses on reviewing policies, driving global control frameworks, and advancing tax-efficient transfer pricing practices.
You will work...
GEA GroupAlcobendasexperteer.es
safety, quality, and timely delivery. You’ll work closely with project management and engineering teams to address technical clarifications and on-site changes.
Compensaciones / Beneficios
• Supervise and coordinate electrical installation and assembly...
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