TRABAJO AUDITOR GOVERNANCE RISK COMPLIANCE MADRID, MADRID

For this mission, the risk ccco´s scope of action is risk... the risk ccco outsourcing coordinator will ensure alignment with group outsourcing policies, oversee...

governance & reporting  prepare and present risk and compliance reports to senior leadership and the board...   track record of building scalable frameworks...

Cross-functional collaboration:work with various departments to integrate compliance and risk requirements into their workflows... conduct risk assessments on new...

Third party risk it & cybersecurity auditor who are we?we are south europe technologies (s... evaluate the cybersecurity and risk management maturity level of third...

What are we looking for?we are seeking a technology risk auditor with experience in governance and risk management, and it and cybersecurity controls, to join a...

risk orm cib mandate is to challenge and supervise the operational risk management of cib activities, for operational risk processes and themes assigned to risk...

Basel 2/3, emir, dodd-frank) liquidity and funding risk management strategic balance sheet management and asset/liability risk articulation of risk appetite at board...

Recognized risk professional certification desirable... proven experience in risks management, governance and control frameworks and recognized expertise in developing...

Internal governance related to credit risk modelling (eba new dod, basel iii implementation, etc... credit risk data scientist - parameter estimation expert...

• strong knowledge of regulatory expectations, supervisory guidelines, and internal governance related to credit risk modelling... • familiarity with ai/ml techniques...

○ strong knowledge of regulatory expectations, supervisory guidelines, and internal governance related to credit risk modelling (eba new dod, basel iii implementation...

American express's global financial crimes surveillance unit (gfcsu) is part of the broader global risk & compliance organization, operating within global financial...

American express’s global financial crimes surveillance unit (gfcsu) is part of the broader global risk & compliance organization, operating within global financial...

Good knowledge of regulatory requirements, and a thorough understanding of the risk and control environment within the financial services industry...

Coso), risk management, and audit best practices... conduct operational, financial, and compliance audits, as well as special reviews (e... exposure to fraud investigation...

A diverse and inclusive culture is at the core of our team dynamic, with strong corporate and ethical governance as a driving philosophy... this also includes experience-based...

Non financial risk, operational risk management, dco, audit, and/or compliance is a plus... follow up the enhancements in gfms and document them, provide status...

Evaluate the cybersecurity and risk management maturity level of third parties (auditees) which provides services to bnpp entities... we keep growing!about the jobmain...