Trabajo Risk

Descripción de la oferta de empleoAristocrat Interactive is looking for a talented Junior AML Analyst. *What You´ll Do* * Adverse media checks (also known as open source check)* CDD/EDD documents Requests including but not limited to Medium High risk accounts* Documents follow up & escalations inclu...

La principal misión del departamento de Impairment es realizar el seguimiento y análisis del cumplimiento normativo en materia de clasificación contable por riesgo de crédito y sus dotaciones correspondientes, así como la gestión de los procesos operativos correspondientes. Es un equipo dinámico, co...

Experience in a Big 4 and/or in Controlling/ FP&A in a multinational company Excellent English level is a must. ¿Dónde vas a trabajar? Important multinational Group is looking for an FP&A Analyst located in Madrid. It is a Corporate role. The ideal candidate will have around 2-6 years of experien...

Descripción del puesto: * ¿Qué pasaría si tu Carrera pudiera tener un impacto en ti y en el mundo?En EY tendrás la oportunidad de construir una experiencia única. Dispondrás de la última tecnología, estarás rodeado de equipos de alto rendimiento y contarás con el entorno global y la cultura inclusiv...

Descripción de la oferta de empleoAt Aristocrat Interactive, we pride ourselves on our ability to create and execute marketing campaigns that drive success for our clients. We work with a diverse range of partners, providing tailored solutions that meet their unique needs. We are looking for a highl...

Descripción del puesto:ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation. ENGIE is a global reference in low-carb...

Full service European rating agency is looking for a Senior Corporate Analyst Minimum 3 years of experience, preferably as a credit risk analyst. ¿Dónde vas a trabajar? Full service European rating agency, focused on middle market corporate, project finance, structured finance, Financial entities...

Descripción de la oferta de empleoWe are seeking a Customer Order Execution Lead to join our team in Barcelona.Schedule and effectively co-ordinate demand on the order Fulfilment - integration Centre to support strategic objectives, with the management of sales and customer needs; improve quality an...

Descripción de la oferta de empleoYou will be joining us as a Lead Game Producer for one of our top global mobile games. Reporting to the Executive Producer, you would be joining a multi-cultural, fast-paced and mature Live Games business unit. You will be responsible for delivering on time by build...

Control y gestión de riesgos y procesos de cartera de clientesElaboración de proyectos de mitigación de riesgos de negocio y financieros de los clientesGeneración y creación de cuadros de mando para la mejora de procesos Velar por el cumplimiento del compliance de cada empresa en base al sector en e...

Consultor Senior Risk Advisory & GRC con inglés alto Empresa de servicios financieros ubicada en Madrid ¿Dónde vas a trabajar? Empresa de servicios financieros ubicada en Madrid ¿Qué harás en tu nuevo puesto? El candidato seleccionado deberá realizar las siguientes tareas: Control y gestión de...

Descripción de la oferta de empleoDescriptionWe are looking for an Application Modernization Technical Lead  to join a long-term project with one of our key clients. If you have a strong technical background in DevOps architecture, experience leading end-to-end cloud implementations, and want to be ...

Descripción del puesto:Work LocationBarcelona, Spain Expected duration6 (six) months Duties and ResponsibilitiesOrg. Setting and Reporting The (COMPANY NAME) Human Settlements Programme (UN-Habitat) is the agency for human settlements mandated by the UN General Assembly to promote socially and envir...

At least 6-7 years of experience as a plant controller High level of English it is a must. ¿Dónde vas a trabajar? Manufacturing mulinational company located in Alcorcon. Descripción Responsible for all general accounting activities related to the plant. Set up accounting processes for the newly...

The Credit Risk and Collections Specialist will be responsible for: Managing the customer portfolio and ensuring timely collection of outstanding balances.Analyzing customer risk based on balances and payment history, and assigning credit limits.Addressing unpaid invoices, negotiating payment terms,...