TRABAJO RISK COMPLIANCE ANALYST BARCELONA, BARCELONA

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

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

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and ai to enhance compliance capabilities...

Prior working experience with it systems in the area of legal, risk and compliance  not a 100% match? no worries! nestlé supports your personal growth with customized...

Report to the governance, risk & compliance leader in all related functions... draft compliance committee minutes, presentations, and reports...

We are looking for an experienced professional in it risk management and compliance to join a global is/it risk and compliance team... we are looking for a junior-mid...

Nuestro equipo de grcs (governance, risk, compliance & sustainability) busca incorporar consultores, con experiencia en el sector industrial, retail, consumo, media...

Nuestro equipo de grcs (governance, risk, compliance & sustainability) busca incorporar consultores it, con experiencia en el sector industrial, retail, consumo...

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

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

Joining us means fostering a culture of compliance that safeguards our reputation and builds stakeholder trust... the department:the compliance department at payxpert...

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

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

· perform administrative tasks in relation to key financial crime and compliance processes such as, kyc, risk assessments and screening... · support the senior compliance...

Monitor any regulatory changes on a group level and advise senior management and head of compliance on any necessary changes;advising the head of compliance and...

Minimum of 3 of experience as a sales analyst... maintain the bsn system to track and ensure compliance with all medical detailing budgets... and manage rappel/visibility/return...