- Trabajo
- España
- Andalucía
- Provincia de Cádiz
- operational risk analyst
Trabajo operational risk analyst en Provincia de 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...
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...
APM Terminals 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...
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...
APM Terminals 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...
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...
Role Overview We are seeking a highly motivated SOC Analyst Level 1 to join our dynamic SOC team. As a Level 1 Analyst, you will be the first line of defence, responsible for monitoring, analysing, and responding to security events and incidents in real time. This is an exciting opportunity to gain hands-on experience and grow within a fast-paced, high-stakes environment. Key...
Sportserve forms part of a remarkable group of B2C sports betting and B2B sportsbook technology companies, focused on delivering first class sports betting experiences and casino products for our users worldwide. Along with Sportion, TechSpirit, Standard Focus and Sportelligent, we are the driving force behind the world renowned sports betting company and our flagship brand, Dafabet. Since...
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...
Role Overview We are seeking a highly motivated SOC Analyst Level 1 to join our dynamic SOC team. As a Level 1 Analyst, you will be the first line of defence, responsible for monitoring, analysing, and responding to security events and incidents in real time. This is an exciting opportunity to gain hands-on experience and grow within a fast-paced, high-stakes environment. Key...
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...
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,...
Role Overview We are seeking a highly motivated SOC Analyst Level 1 to join our dynamic SOC team. As a Level 1 Analyst, you will be the first line of defence, responsible for monitoring, analysing, and responding to security events and incidents in real time. This is an exciting opportunity to gain hands-on experience and grow within a fast-paced, high-stakes environment. Key...
Role Overview We are seeking a highly motivated SOC Analyst Level 1 to join our dynamic SOC team. As a Level 1 Analyst, you will be the first line of defence, responsible for monitoring, analysing, and responding to security events and incidents in real time. This is an exciting opportunity to gain hands-on experience and grow within a fast-paced, high-stakes environment. Key...
Role Overview We are seeking a highly motivated SOC Analyst Level 1 to join our dynamic SOC team. As a Level 1 Analyst, you will be the first line of defence, responsible for monitoring, analysing, and responding to security events and incidents in real time. This is an exciting opportunity to gain hands-on experience and grow within a fast-paced, high-stakes environment. Key...