Trabajo operational risk analyst en Cádiz

Hybrid working: 4 days in the office per week The Role As a CDD Analyst on our night team, you will be at the forefront of our compliance efforts, protecting our platform from financial crime. You will handle Customer Due Diligence (CDD) investigations, focusing on high-risk accounts and multi-layered transaction patterns. In this role, you will also be responsible for mentoring junior...

Job Title: FX Senior Business AnalystImportant: Please do not upload candidates without having completed the test attached to the request. Also, candidates must have wide experience working with Murex. It is mandatory; otherwise, they will be rejected.Work Mode: Hybrid - 2 days in office per sprint (2 weeks)Overview: Under the FX business line within the Market department of the Corporate and...

BASIC FUNCTION The Director of Rehab is responsible for planning, organizing, directing, controlling and evaluating rehabilitation programs, services and personnel in a manner that supports the goals of the designated facility while meeting federal and state regulations and the state specific practice acts for Physical, Occupational and Speech Therapy. The Director of Rehab is responsible for...

Banqueting Manager is responsible for leading and overseeing all operations related to banquets events and conferences within the hotel ensuring service excellence compliance with quality standards and the profitability of the department. This position ensures the proper planning coordination and execution of events working closely with the Sales Culinary Food & Beverage and Maintenance...

Join to apply for the Project Engineer role at Puma Energy Main Purpose: The Project Engineer is primarily accountable for: - The planning, coordination, and execution of engineering projects within the terminal, ensuring they are delivered safely, on time, within budget, and to the required quality standards. - This role bridges operational needs with engineering solutions, supporting asset...

Our Craft Edrington’s vision is to give more by crafting exceptional ultra-premium spirit brands. The Macallan is our central focus, supported by Highland Park and The Glenrothes in the single malt category. Our portfolio is completed with Brugal rum from the Dominican Republic, Wyoming Whiskey in the American Whiskey category and Valdespino sherry from Jerez in Spain. Edrington also has a...

Pay Rate: The annual base salary range for this position is $TBD. Please note that the salary information is a general guideline only. At Sawdey Solution Services, we recognize that attracting the best talent is key to our strategy and success as a company. We will consider several factors when extending an offer to an applicant. These factors include (but are not limited to) the position,...

At APM Terminals, a global leader in port and terminal operations, we enable global trade and drive sustainable growth. As part of the A.P. Moller-Maersk Group, we connect economies and communities worldwide. Our success is driven by a strong commitment to LEAN methodologies, embedding continuous improvement into every aspect of our operations. Join us and be part of a team that values...

Company Description Fairmont La Hacienda will offer guests one of the most exclusive resorts in southern Spain.Situated on the San Roque coast, in a unique and privileged enclave near Sotogrande, it features a luxurious 5-star hotel and branded residences, showcasing breathtaking sea views.Guests at Fairmont La Hacienda will indulge in a luxury resort experience with access to pools, a spa,...

Job Description A chef in a luxury hotel has a range of key responsibilities and functions that go beyond just cooking. Their role involves ensuring that every aspect related to gastronomy is of the highest quality, maintaining a high level of service and creativity. Responsibilities Menu Design and Planning - Create exclusive menus: Develop innovative and sophisticated menus that reflect...

We are looking for a highly skilled Tax Lawyer to join our in-house legal and finance team in a full time remote capacity. In this role, you will provide expert guidance on corporate tax matters, cross-border structuring, regulatory compliance, and transfer pricing for a global business. You will support strategic decision-making across business units and help ensure the group’s operations remain...

Pay Rate: The annual base salary range for this position is TBD. Please note that the salary information is a general guideline only. At Sawdey Solution Services, we recognize that attracting the best talent is key to our strategy and success as a company. We will consider several factors when extending an offer to an applicant. These factors include (but are not limited to) the position,...

Purpose Operational excellence is one of the four core strategic pillars of APM Terminals' long-term strategy: "This is our platform for current and new terminals, where all value streams are standard, scalable, and replicable from acquisition, to construction, integration and all the way down to running a terminal". Implementing, optimizing and scaling Operations Technology will play a pivotal...

BASIC FUNCTION The Director of Rehab is responsible for planning, organizing, directing, controlling and evaluating rehabilitation programs, services and personnel in a manner that supports the goals of the designated facility while meeting federal and state regulations and the state specific practice acts for Physical, Occupational and Speech Therapy. The Director of Rehab is responsible for...

Operational excellence is one of the four core strategic pillars of APM Terminals' long-term strategy: "This is our platform for current and new terminals, where all value streams are standard, scalable, and replicable from acquisition, to construction, integration and all the way down to running a terminal". Implementing, optimizing and scaling Operations Technology will play a pivotal role in...

BASIC FUNCTION The Director of Rehab is responsible for planning, organizing, directing, controlling and evaluating rehabilitation programs, services and personnel in a manner that supports the goals of the designated facility while meeting federal and state regulations and the state specific practice acts for Physical, Occupational and Speech Therapy. The Director of Rehab is responsible for...

Operational excellence is one of the four core strategic pillars of APM Terminals' long-term strategy: "This is our platform for current and new terminals, where all value streams are standard, scalable, and replicable from acquisition, to construction, integration and all the way down to running a terminal". Implementing, optimizing and scaling Operations Technology will play a pivotal role in...

Operational excellence is one of the four core strategic pillars of APM Terminals' long-term strategy: "This is our platform for current and new terminals, where all value streams are standard, scalable, and replicable from acquisition, to construction, integration and all the way down to running a terminal". Implementing, optimizing and scaling Operations Technology will play a pivotal role in...

Operational excellence is one of the four core strategic pillars of APM Terminals' long-term strategy: "This is our platform for current and new terminals, where all value streams are standard, scalable, and replicable from acquisition, to construction, integration and all the way down to running a terminal". Implementing, optimizing and scaling Operations Technology will play a pivotal role in...