TRABAJO CONSULTOR GOVERNANCE RISK COMPLIANCE MADRID, MADRID

Entre sus responsabilidades estarán: dirección del área de compliance... experiencia y conocimiento holístico de los diferentes riesgos de compliance...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...

The successful candidate will lead and develop a small team of risk professionals... the first line privacy risk management team will accelerate american express'...

Proven track record in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies...

¿qué vas a hacer como consultor/a grc?como consultor/a de grc dentro del área de cyber risk and compliance tus principales responsabilidades serán adecuación...

Developing and implementing esg policies, frameworks, and reporting mechanisms to ensure compliance with industry standards and regulations... we stand against discrimination...

· demonstrable experience in the areas of information security governance, risk management, compliance and audit... the governance risk and compliance (grc) analyst...

Facilitate commercial environment health and safety (ehs) risk assessments in commercial local operating companies to identify risks in critical areas of compliance...

We offer a range of products including fx risk management, trade finance, currency accounts, international payments and api integration... founded in , we are headquartered...

Definition and setting of aml regulatory standards and positions and subsequent socialization and training compliance aml oversight of the different aepe acquisition...

compliance aml risk assessment of new aepe/gms acquisition models/initiatives... active presenter and attendee of governance committees... support for financial-well-being...

Be involved in the governance of the projects... identification, assessment, and management of risk-related areas in the contract execution and support rigorous...

Identification and treatment of risk derived from laws and compliance requisites... definition, deployment, and improvement of risk management models...

Solid understanding of internal controls, risk management, and compliance frameworks... conduct risk assessments and identify areas of potential vulnerability, recommending...

Support compliance with relevant policies and proceduresimplement and deliver rigorous governance through supplier relationships... manage supply risk and compliance...

Be responsible for the project governance... ensuring compliance with applicable rules, instructions and standards: code of ethics & compliance, ehs, railway safety...

Data management: knowledge of data governance, security, and compliance... risk and impact evaluation: analyze functional and non-functional requirements to identify...