TRABAJO INTERNAL COMPLIANCE RISK TECHNICAL BARCELONA, BARCELONA

It risk and compliance specialist we are looking for an it risk and compliance sr... experience in preparing, running/facilitating risk assessments...

Solution architect, legal, risk and compliance to be part of our it security & compliance stream   please, submit your cv in english!   position snapshot:  function...

Assist in preparing briefs and reports for internal compliance investigations and analysis... report to the governance, risk & compliance leader in all related...

risk analyst - financial risk... risk analyst - financial risk... department: risk core... • perform initial validation of risk models to ensure compliance with...

We are looking for an experienced professional in it risk management and compliance to join a global is/it risk and compliance team... ability to interpret and communicate...

Ensure compliance with internal data classification standards and external regulations... assess audience needs for technical and procedural documentation, adjusting...

compliance officer (m/f/d)_362... • compliance reporting incl... • provide compliance training and communication, compliance investigations and incident handling...

Experience in technical content creation... manage the roadmap related to nestle’s internal webcms solution... communicate effectively with our internal stakeholders...

Years of relevant experience in governance, risk management, compliance, or internal audit is mandatory... leveraging leading compliance technology platforms...

Third-party cyber risk management expert... • professional certifications in risk management, it risk management, or information security (e... qualifications...

Knowledge of audit methodologies, risk assessment, and internal controls...   minimum of 3-5 years of experience in internal auditing, internal control, or risk...

We ensure all operations align with applicable laws, regulations, and internal policies through risk assessment, policy development, training, monitoring, and advisory...

· assist in the annual review of compliance deliverables (including but not exclusively aml risk assessment, terrorist financing risk assessment, aml cft risk appetite...

Experience as a technical leadamazon is an equal opportunities employer... our technical account managers partner with some of the most iconic businesses in the...

Updating and maintaining the compliance risk map...   developing, implementing and managing the organization’s compliance program and the company’s ethics and...

· ability to identify areas of risk and identify items requiring internal escalation... · perform administrative tasks in relation to key financial crime and compliance...