Senior Quality Control

hace 3 semanas


Poligono Industrial Alcobendas, España Winning A tiempo completo

Desde Winning estamos seleccionando un Consultor Senior QC - KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid.

**TAREAS**
- Buscar y analizar en fuentes tanto públicas como interna información del cliente
- Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y financiación al terrorismo
- Revisar en listas de sanciones tanto al cliente como a sus participantes, e identificar PEPs
- Analizar la información obtenida para valorar y clasificar el riesgo potencial del cliente
- Quality Check de la información necesaria para completar el expediente.

**Requisitos**:

- Experiência laboral mínima de 5 años en funciones relacionadas con KYC- QC
- Imprescindible nível C1 de inglés.
- Muy valorable formación o certificaciones en Compliance: Master, ICA, CESCOM, etc
- Herramientas deseables: DOW JONES, WORLD CHECK, INFORMA
- Disponibilidad para ir presencial3 días a la semana

mTe5ozDE32


  • Senior Quality Control

    hace 6 días


    Poligono Industrial Alcobendas, España Winning A tiempo completo

    Desde Winning estamos seleccionando un Consultor Senior QC - KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid.TAREAS Buscar y analizar en fuentes tanto públicas como interna información del cliente Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y...


  • Poligono Industrial Alcobendas, España Stryker Corporation A tiempo completo

    **What we are looking for**: **Talent developers. **Growth-oriented managers who recruit and hire top-performing talent and prioritize the development of their team members. **Network builders. **Managers who build connections with other teams and divisions and coordinate cross-functional collaboration. **Compliance-focused orchestrators.** Managers who...


  • Alcobendas, Madrid, España Jr Spain A tiempo completo

    col-wideJob Description:Alcobendas (Madrid), SpainWe are searching for a Quality Control Technician to join our Qualicaps Spain QC Team. This person will collaborate in the organization of all QC activities and its coordination with Quality Assurance, guaranteeing compliance of regulations, internal procedures, daily microbiology, and chemical laboratories...


  • Poligono Industrial Alcobendas, España SKF A tiempo completo

    Requisition ID: Category: Administration- Career level: Specialist- Contract type: Permanent- Técnico de Planificación / Calidad / Logística para Taller de Madrid - Industrial Market, Iberian Region En el área de Industrial Market de SKF, atendemos a Concesionarios, OEMs y usuarios finales de los mercados industriales a lo largo de todo el ciclo de vida...


  • Poligono Industrial Alcobendas, España Straumann Group A tiempo completo

    Job Purpose:Main Tasks and Responsibilities: Project Management: Lead in the planning, execution, and delivery of IAM projects. Ensure adherence to best project management practices, facilitate iterative planning, and drive the team towards successful project completion. External Resource Management: Collaborate with external partners, consultants, and...

  • Senior Accountant

    hace 2 semanas


    Poligono Industrial Alcobendas, España Euronet Telerecarga (epay España) A tiempo completo

    **Descripción del empleo** **epay**, a Euronet Worldwide Company **Descripción de la empresa**: - Somos líder mundial en comercialización, distribución de productos prepago (recargas telefónicas y contenido digital) y procesamiento de transacciones._ - Su red comercial de ventas alcanza actualmente 323.000 tiendas de minoristas en 39 países._ - Con...

  • Senior Program Manager

    hace 6 días


    Poligono Industrial Alcobendas, España Straumann Group A tiempo completo

    Main Tasks and Responsibilities Program Management: Lead the coordination, planning, execution, and governance of multiple related projects aligned with the strategic and operational objectives of Straumann. Project Planning: Lead the planning process, including scope definition, resource allocation, timeline development, and risk assessment. Collaborate...

  • Senior Engineer Identity

    hace 3 semanas


    Poligono Industrial Alcobendas, España Straumann Group A tiempo completo

    **Job Purpose**: **Main Tasks and Responsibilities**: - Project Management: Lead in the planning, execution, and delivery of IAM projects. Ensure adherence to best project management practices, facilitate iterative planning, and drive the team towards successful project completion. - External Resource Management: Collaborate with external partners,...

  • Senior Program Manager

    hace 4 semanas


    Poligono Industrial Alcobendas, España Straumann Group A tiempo completo

    **Main Tasks and Responsibilities** - Program Management: Lead the coordination, planning, execution, and governance of multiple related projects aligned with the strategic and operational objectives of Straumann. - Project Planning: Lead the planning process, including scope definition, resource allocation, timeline development, and risk assessment....

  • Project Manager

    hace 7 días


    Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

    At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...


  • Poligono Industrial Alcobendas, España Ria A tiempo completo

    As the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria’s digital strategy. You will create dashboards, trendlines and predictive analysis to facilitate data-driven solutions and efficiency. Reporting to the Head of Compliance you will also manage projects related to compliance...

  • Senior Accountant

    hace 6 días


    Poligono Industrial Alcobendas, España Euronet Telerecarga (epay España) A tiempo completo

    Descripción del empleoepay, a Euronet Worldwide CompanyDescripción de la empresa: Somos líder mundial en comercialización, distribución de productos prepago (recargas telefónicas y contenido digital) y procesamiento de transacciones._ Su red comercial de ventas alcanza actualmente tiendas de minoristas en 39 países._ Con 1.186 millones de...

  • Senior Salesforce Analyst

    hace 4 semanas


    Poligono Industrial Alcobendas, España Straumann Group A tiempo completo

    **Duties and Responsibilities**: - Collaborate with business stakeholders to understand their requirements and translate them into Salesforce solutions. - Test and troubleshoot Salesforce functionalities to ensure the platform is performing optimally. - Provide ongoing 2nd level support and training to end-users on Salesforce functionality. - Conduct...


  • Poligono Industrial Alcobendas, España Straumann Group A tiempo completo

    **Duties and Responsibilities**: - Collaborate with business stakeholders to understand their requirements and translate them into Salesforce solutions. - Test and troubleshoot Salesforce functionalities to ensure the platform is performing optimally. - Provide ongoing 2nd level support and training to end-users on Salesforce functionality. - Conduct...

  • Project Manager

    hace 6 días


    Poligono Industrial Alcobendas, España U.S. Bank National Association A tiempo completo

    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...


  • Poligono Industrial Alcobendas, España Straumann Group A tiempo completo

    **_ABOUT STRAUMANN_** The Straumann Group unites global reach, experience and innovation with passion and a commitment for uncompromising quality, making enhanced dental healthcare available and accessible to customers and patients around the globe. The group unites global and international brands that stand for excellence, innovation and quality, including...


  • Poligono Industrial Alcobendas, España Straumann Group A tiempo completo

    **_ABOUT STRAUMANN_** The Straumann Group unites global reach, experience and innovation with passion and a commitment for uncompromising quality, making enhanced dental healthcare available and accessible to customers and patients around the globe. The group unites global and international brands that stand for excellence, innovation and quality, including...


  • Poligono Industrial Alcobendas, España Straumann Group A tiempo completo

    _ABOUT STRAUMANN_The Straumann Group unites global reach, experience and innovation with passion and a commitment for uncompromising quality, making enhanced dental healthcare available and accessible to customers and patients around the globe. The group unites global and international brands that stand for excellence, innovation and quality, including...


  • Alcobendas, España dLocal A tiempo completo

    Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...


  • Poligono Industrial Alcobendas, España Leroy Merlin España A tiempo completo

    **MISSION OF THE POSITION** To define and lead together with the Director of the Department the Company's Talent Attraction and Acquisition strategy in line with the policies and tools established by the ADEO group. To ensure the communication and implementation of the strategy in order to reinforce our Employer Brand image and facilitate access to Talent,...