TRABAJO GOVERNANCE RISK COMPLIANCE MADRID, MADRID

Buscamos:  cloud governance & compliance engineer (gcp)   profesional con experiencia desempeñando el role de cloudgovernance & compliance engineer que posea conocimientos...

¿cómo te imaginamos? que seas estudiante de último curso o graduado de una ingeniería en la rama técnica... en deloitte estamos comprometidos con generar un impacto...

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

The head of compliance works within the company under legal department, and is responsible for the onboarding, transaction monitoring and privacy operational aspects...

compliance master’s degree is desirable... communicating compliance policies and guidelines to compliance committee and designated departments... technical qualificationsexperience...

Data governance manager to join our enterprise information management team... establish and govern an enterprise data governance implementation roadmap leading,...

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...

We offer a range of products including fx risk management, trade finance, currency accounts, international payments and api integration... we stand against discrimination...

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

Reporting and collaboration with local and global business continuity team regarding risk assessment results, continuous improvement of risk methodology, etc...

L'environnement de travail, c'est important ! vous assisterez la responsable du risk esg regulatory et serez amené à travailler en étroite liaison avec l'équipe...

You'll ensure compliance with market risk limits for all trading and other bus...   you'll lead the development of credit models and market risk metrics (such...

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

Conduct the credit risk and market risk monitoring, analysis and control in compliance with the relevant requirements of policies and systems...

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

As a clinical quality compliance lead you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare...