Financial Risk Assessment Jobs in Burgos
Financial Risk Assessment Jobs in Burgos
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Risk & Compliance Specialistsennder is Europes leading digital freight forwarder. In a traditional industry we are moving fast to digitize and automate all road logistics processes. We move trucks with courage and the power of data to unlock endless and sustainable capacity at ex More...
Job DescriptionHi there!We are Semrush a global IT company developing our own product a platform for digital marketers. New stars are born here so dont miss your chance.Our role IT Risk Analyst for those who value interaction with customers understand risk management and develop and More...
We are looking for an Senior Financial Accountant for a leading international professional services company located in Barcelona.Responsibilities:Direct interaction with the different assigned clients (whatever their sector and size).Preparation analysis and review of the clients gene More...
Hola!En MBC seguimos creciendo y ahora buscamos un Analista Business Control & Risk Managementpara unirse a nuestro equipo.Acerca de MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y con More...
Please note: All CVs must be presented in EnglishWho are WebBedsWebBeds is the fastest growing and most significant accommodation supplier to the travel industry. We are a global company offering ground services (hotels transfers tours activities) to travel professionals. Our products More...
Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Malaga Spain We are representing a leading Wealth Management firm in Malaga Spain seeking an experienced and qualified Independent Financial Advisor to join their team. As an Independent Financial A More...
Please note: All CVs must be presented in EnglishWho are WebBedsWebBeds is the fastest growing and most significant accommodation supplier to the travel industry. We are a global company offering ground services (hotels transfers tours activities) to travel professionals. Our products More...
Hola!En MBC seguimos creciendo y ahora buscamos un analistade KYC Financial Institutions.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Tenemos un enfoque centrado completa More...
Especialista En Doentacin Legal - Risk Derivados Y Colaterales
Hola!En MBC seguimos creciendo y ahora buscamos un Especialista en Documentacin Legal para el proyectos dentro del rea de riesgos.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y cont More...
Why join usNATT Tools Group Hand Tools division has more than 150MM$ turnover with an ambitious plan to increase sales and performance in the coming years. Hand Tools sales in more than 80 countries most of it in the Americas and it has facilities in Spain Mxico and Colombia and an ov More...
RAC Profile (Financial Crime) AML Screening Possible internalization Essential Previous experience/knowledge in the AML world and mainly in Sanctions / Screening (functional knowledge not resolving alerts on the operational side) Experience in platform implementation (techno More...
Nuestro cliente una empresa francesa reconocida en el sector del transporte y la logstica recientemente adquiri una empresa espaola del mismo sector. Esta adquisicin estratgica tiene como objetivo fortalecer su posicin en Espaa integrando completamente esta empresa dentro del grupo.Es More...
This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...
Hola!En MBC seguimos creciendo y estamos buscando un/a Analista funcional para el rea de(Financial Crime) AML Screening.Sobre MBC:May Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Ten More...
This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...
Ista Tprm De Gestin De Riesgos De Terceros Third Party Risk Management
Hola!En MBC seguimos creciendo y buscamos un perfil Analista TPRM de Gestin de riesgos de terceros / Third Party Risk Management.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y contr More...
This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...
Global Titan Oil Petroleum Senior Financial Planning Yst - Business Intelligence Tools
This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...
Global Oil Gas Senior Financial Treasury Analyst - Cash Forecasting Amp Management
This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...
Global Oil Gas Senior Commercial Financial Planning Analyst - Chemicals Trading Refining
This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...
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