Risk Manager - Barcelona

Solo para miembros registrados Barcelona, España

hace 1 mes

Default job background

Job summary

We are seeking a highly motivated and experienced Risk Manager responsible for AML and Sanctions Risk to join our innovative and dynamic Risk and Compliance team.
  • Perform end-to-end risk management cycle on the subjects of Money Laundering, Terrorism Financing, and Sanctions risks relevant for Finom customer base:

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Obtén acceso completo

Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.



Trabajos similares

  • Trabajar en empresa

    Risk Manager

    Solo para miembros registrados

    Buscamos una persona orientada a resultados que construya relaciones basadas en confianza y valores. En Ferrer & Ojeda cuidamos el futuro que imaginamos. · Detectar oportunidades de negocio junto a nuestro equipo comercial y generar demanda en el segmento de ciberseguridad. · ...

    Barcelona, Catalonia

    hace 3 semanas

  • Trabajar en empresa

    Risk Manager

    Solo para miembros registrados

    Ferrer&Ojeda busca un/a Risk Manager en ciberseguridad para sus oficinas de Barcelona/Madrid. La persona ideal debe tener sólida base técnica y querer dar el salto hacia un rol estratégico dentro del sector asegurador. · Detectar oportunidades de negocio junto al equipo comercial ...

    Barcelona

    hace 4 semanas

  • Trabajar en empresa

    Senior Risk Manager

    Solo para miembros registrados

    Senior Risk Manager. · Coordinación del cálculo del requerimiento de capital bajo Solvencia II de BanSabadell Seguros Generales. · Preparación de los informes de solvencia de las Entidades (SFCR, RSR, ORSA). · ...

    Barcelona, Catalonia

    hace 1 mes

  • Trabajar en empresa

    Senior Risk Manager

    Solo para miembros registrados

    Sabadell Zurich es una entidad que nace de la alianza entre Banc Sabadell · y Zurich para la distribución de seguros a través · de los canales bancarios. · ...

    Barcelona

    hace 4 semanas

  • Trabajar en empresa

    Risk Manager

    Solo para miembros registrados

    We are seeking a highly motivated and experienced Risk Manager responsible for AML and Sanctions Risk to join our innovative and dynamic Risk and Compliance team. · ...

    Barcelona, Catalonia

    hace 1 mes

  • Trabajar en empresa

    Risk Management Manager

    Solo para miembros registrados

    The Risk Management Manager leads activities and initiatives designed to identify and categorize risks that potentially impact the vigilance system and the broader Patient Safety & Pharmacovigilance organization. · ...

    Barcelona, Barcelona provincia

    hace 1 semana

  • Trabajar en empresa

    Risk Manager

    Solo para miembros registrados

    We are seeking a highly motivated and experienced · Risk Manager responsible for AML and Sanctions Risk to join our innovative · and dynamic Risk and Compliance team.In this role, you will be responsible · for the FinCrime Scenario Library which lies at the core of our unique Fi ...

    Barcelona

    hace 3 semanas

  • Trabajar en empresa

    Risk Management Manager

    Solo para miembros registrados

    The Risk Management Manager leads activities and initiatives designed to identify and categorize risks that potentially impact the vigilance system and the broader Patient Safety & Pharmacovigilance (PS&PV) organization as well as prepare action plans for PS&PV leadership endorse ...

    Barcelona

    hace 1 semana

  • Trabajar en empresa Trabajo a distancia

    Product Manager: Risk

    Solo para miembros registrados

    We are seeking a dedicated Product Manager to build and scale the risk management systems and frameworks that support our spot & futures market making operations in cryptocurrency markets.This role focuses on strengthening our risk posture while enabling rapid response to trading ...

    Barcelona, Catalonia

    hace 1 mes

  • Trabajar en empresa

    Enterprise Risk Manager

    Solo para miembros registrados

    We are looking for an Enterprise Risk Manager to act as the control tower of risk at Qonto ensuring we grow safely and sustainably as we aim to serve one million SMEs. · Monitor and analyze Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) · Act as a strategic part ...

    Barcelona

    hace 1 semana

  • Trabajar en empresa

    Enterprise Risk Manager

    Solo para miembros registrados

    + Act as the control tower of risk at Qonto ensuring we grow safely + Monitor Key Risk Indicators KRIs , KPIs across all risk types Financial Credit Operational Fraud Compliance to detect trends divergences + Develop maintain Enterprise Risk Management framework ensuring it scale ...

    Barcelona De jornada completa

    hace 1 semana

  • Trabajar en empresa

    Financial Risk Manager

    Solo para miembros registrados

    We are seeking a Financial/Structural Risk Manager to secure the financial foundations of Qonto as we transition into a regulated bank. · ...

    Barcelona

    hace 1 semana

  • Trabajar en empresa

    Financial Risk Manager

    Solo para miembros registrados

    Join us as a Financial/Structural Risk Manager to secure the financial foundations of Qonto as we transition into a regulated bank. · ...

    Barcelona De jornada completa

    hace 1 semana

  • Trabajar en empresa

    Order to Cash Risk management

    Solo para miembros registrados

    This role plays a critical part in ensuring robust compliance and risk mitigation throughout the Order to Cash process while contributing to analytics and monitoring activities. Reporting to the Order to Cash Business Analytics & Risk Management Lead within the Order to Cash GPO ...

    Barcelona, Barcelona provincia

    hace 1 mes

  • Trabajar en empresa Trabajo a distancia

    Enterprise and Security Risk Manager

    Solo para miembros registrados

    + Enterprise and Security Risk Manager: Enhance strategic risk alignment and foster a risk-aware culture across the organization. Conduct risk interviews, perform detailed risk assessments, support enterprise-level risk activities. · + Required skills: Enterprise Risk Management ...

    Barcelona, Catalonia

    hace 1 mes

  • Trabajar en empresa

    Global Risk Management Director

    Solo para miembros registrados

    The Global Risk Management Director will lead the Global Risk Management Function for all ESTEVE Group companies. The role purpose is to ensure robust governance and risk mitigation across corporate, operational, and strategic areas. · Bachelor's Degree in Business Administration ...

    Barcelona, Catalonia

    hace 1 mes

  • Trabajar en empresa

    Order to Cash Risk management

    Solo para miembros registrados

    This role supports comprehensive risk management internal control and compliance activities across Sanofi's Order to Cash operations. · ...

    Barcelona

    hace 1 mes

  • Trabajar en empresa

    Enterprise and Security Risk Manager

    Solo para miembros registrados

    The Enterprise and Security Risk Manager will be responsible for enhancing our strategic risk alignment and fostering a risk-aware culture across our organization. · Conduct risk interviews and perform detailed risk assessments across all risk categories to identify and prioritiz ...

    Barcelona

    hace 1 mes

  • Trabajar en empresa

    Title Enterprise and Security Risk Manager

    Solo para miembros registrados

    The Enterprise and Security Risk Manager will be responsible for enhancing our strategic risk alignment and fostering a risk-aware culture across our organization; this role will play a pivotal part in executing our established Enterprise Risk Management (ERM) framework, · Conduc ...

    Barcelona, Catalonia

    hace 1 mes

  • Trabajar en empresa

    Third Party Risk Management Intern

    Solo para miembros registrados

    About The JobThird-party service providers have the potential to expose the company to a wide range of risks like operational information security reputational legal financial or strategic risk. To ensure we protect our reputation people and business the TPRM function manages Thi ...

    Barcelona, Catalonia

    hace 1 mes