Empleos de beBeeFinancialRisk en España

Job Summary · Maintain monitoring of financial settlement risks to optimize operational efficiency and minimize potential losses. · ...

Imagine a career that lets you shape the financial landscape. As a Senior Financial Controller, you'll be at the forefront of implementing strong internal controls, ensuring IFRS compliance, and leading budgeting and financial risk management processes. · About This RoleWe're see ...

Job Opportunity · We are seeking a seasoned professional to fill the role of Financial Risk Management Specialist. · The ideal candidate will have expertise in identifying, analyzing, and mitigating financial risks for multinational corporations. Experience with foreign exchange ...

Job Title: Audit and Risk Specialist · We are seeking a highly skilled individual to join our team as an Audit and Risk Specialist. This role will involve working closely with underwriters, brokers, and other stakeholders to assess risk and provide recommendations for insurance s ...

Overview · A global financial risk management firm seeks a Senior Consultant to develop projects related to financial crime and assist clients with regulatory compliance. · Key Responsibilities: · Developing initiatives related to anti-money laundering · Drafting compliance repor ...

About Our Team · We are a financial super app that has been growing rapidly since its inception in 2015. · Our Mission · We combine regulatory expertise with data-driven thinking to ensure that products meet legal requirements and deliver value to customers. · ...

Financial Risk Manager · We are seeking a highly skilled Financial Risk Manager to join our team. · This role involves managing financial risks, ensuring compliance with regulatory requirements and maintaining effective control procedures. · Evaluate and mitigate financial risk e ...

Anti-Money Laundering and Counter-Terrorist Financing Compliance Expert · This expert will play a pivotal role in ensuring our fintech platforms adhere to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. · <ul style= ...