TRABAJO RISK AUDIT COMPLIANCE MANAGER BOADILLA DEL MONTE, MADRID

Track record of building scalable frameworks and leading cross-functional risk or compliance initiatives...   ensure ongoing compliance with financial regulations...

Recognized risk professional certification desirable... manage audit findings and coordinate the fixes... promote a strong risk culture in the full organization...

Escalate issues to your line manager... any relevant certifications or master’s degrees on risk management, compliance or fcc (acams, ica) are a plus...

Data governance manager country: spain we are seeking a data governance manager who will be reporting to global head of data management and governance...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... as a senior iam analyst, you will be responsible for: prepare and/or...

Internal audit, legal) to ensure coordinated approach to risk management and regulatory compliance...   track record of building scalable frameworks and leading...

Then present it to the risk committees... we embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible...

We embrace a strong risk culture and expect our entire team, regardless of their position, to have a proactive and responsible attitude toward risk management...

Any relevant certifications or master degrees on risk management or compliance are a plus... relevant experience in financial crime compliance / aml-ctf...

Design and monitor compliance controls and support internal audit processes... support adoption of common frameworks for model risk classification, documentation...

Deep understanding of cybersecurity laws, regulations, and risk management practices... support the adoption of global cybersecurity defenses and enterprise risk...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... experience in defining, executing and delivery audit...