TRABAJO RISK COMPLIANCE GRC MADRID, MADRID

Conocimiento en sap grc... desde nuestro departamento de grc (governance risk and compliance) en kpmg españa buscamos incorporar un/a consultor/a en herramientas...

? experiencia de al menos 2 años en it risk y/o grc... ¿qué hace un pmo it risk?serás el/la encargado/a de las prácticas recomendadas, procesos, recursos y herramientas...

Que tengas alto nivel de inglés, muchos de nuestros clientes son internacionales...     ¿qué te ofrecemos? contarás con un modelo de trabajo híbrido-flexible podrás...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... certificación de compliance cescom autonomía, resolutividad...

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

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

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

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

En concreto, las funciones principales serán las siguientes: risk assessment y plan anual participar en el ejercicio periódico de evaluación de los riesgos (risk...

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...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... the fiu then investigates the potentially suspicious financial activity, and,...

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...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

Support to perform risk assessment and risk management activities across our organization and our vendors and drive standardization and centralization of control...

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

About qbe qbe helps businesses build resilience through risk management and insurance... the opportunity we're looking for a compliance officer (privacy) to join...

Conduct climate risk stress testing and develop methodologies for assessing and managing climate-related risks... key responsibilities:lead efforts to integrate...

Department of the treasury, and/or refers matters to internal compliance partners for review and reporting globally... in addition, the fiu manages risk associated...

Collaborating with lines of business and market compliance teams... department of the treasury, and/or refers matters to internal compliance partners for review...