TRABAJO RISK OFFICER BARCELONA, BARCELONA

risk management intern... • you will support the coo risk officer in various activities related to risk management... risk awareness campaigns, reporting, internal...

· ability to identify areas of risk and identify items requiring internal escalation... · apply a risk-based approach in reviewing customer and transaction information...

Proven experience in security governance, risk management, and regulatory compliance (e... conduct regular security risk assessments and penetration testing to protect...

Support field teams to conduct risk analysis to patient safety incident reporting...     placement within the organisation  the officer will be hierarchically and...

Compliance officer (m/f/d)_362... additionally, the compliance officer closely collaborates with other second line of defence functions, in particular risk management...

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

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

Develop a strong financial and operational risk management framework... compliance & risk management ensure compliance with accounting standards, tax laws, and applicable...

risk management: identify, assess, and proactively mitigate risks, potential blockers, or delays in the onboarding process to keep projects on track...

risk management: identify, assess, and proactively mitigate risks, potential blockers, or delays in the onboarding process to keep projects on track...