Deputy to Global Head of Anti Money Laundering (AML)

by developing a risk based culture throughout the Group, ensuring that all of the Company’s activities follow the necessary rules... Management and the Board. · Carry out, review and approve the results of annual AML risk assessments. · Update...

Lugar: Madrid | 17/12/2024 23:12:20 PM | Salario: S/. €45000 - 47000 per year | Empresa: ChangeGroup

Deputy to Global Head of Anti Money Laundering (AML)

by developing a risk based culture throughout the Group, ensuring that all of the Company's activities follow the necessary rules... Management and the Board. · Carry out, review and approve the results of annual AML risk assessments. · Update...

Lugar: Madrid | 17/12/2024 21:12:06 PM | Salario: S/. €45000 - 47000 per year | Empresa: ChangeGroup

Senior Procurement Specialist

action plans to mitigate any potential risk associated to our suppliers (e.g. potential supplier production delay, QC... and quantities, and request improvement in production lead-times. * Identify potential supplier production issues, develop risk...

Lugar: Madrid | 16/10/2024 17:10:08 PM | Salario: S/. €45000 - 46000 per year | Empresa: Michael Page

Strategic Sourcing Specialist

of sub-contracts or Outsourced services related to Warehouse Solid knowledge of risk management Communication...

Lugar: Madrid | 16/10/2024 17:10:43 PM | Salario: S/. €45000 - 46000 per year | Empresa: Michael Page

Financial Planning and Analysis

profitability and performance reporting, identifying key financial metrics. Perform detailed plan analytics and risk assessments...

Lugar: Madrid | 28/11/2024 18:11:25 PM | Salario: S/. €40000 - 45000 per year | Empresa: Michael Page

Credit Controller

Credit risk analysis Obtaining financial information from rating agencies or financial statements and analyze the... on customers behaviour. Credit risk controlling Monitoring debtor balances to ensure a reduction in debtors DSO. Ensuring...

Lugar: Barcelona | 05/11/2024 18:11:32 PM | Salario: S/. €40000 - 45000 per year | Empresa: Michael Page

Business/Functional Analyst MUREX, 100% En remoto

agile methodology will be part of the Murex Team Support giving support to all Murex environments for different areas (Risk... composition risk factors sensitivities Market Data (curves assignments main functionalities and troubleshooting) Reporting...

Lugar: España | 05/01/2025 03:01:50 AM | Salario: S/. €39000 - 45000 per year | Empresa: CAS Training