TRABAJO BECA GLOBAL RISK COMPLIANCE MADRID, MADRID

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

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...

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • risk assessment: understanding of risk management principles...

risk assessment: understanding of risk management principles and their application to safeguarding and cass compliance... compliance monitoring: proven ability to...

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...

Regulatory compliance: ● ensure compliance with current regulations on occupational risk prevention... ● promote active employee participation in occupational risk...

Regulatory compliance... risk assessment and control... • ensure compliance with current regulations on occupational risk prevention... • in-depth knowledge of current...

Recognized risk professional certification desirable... internal control non financial risk country: spain s antander consumer finance global services (scfgs) is...

Years of previous experience in privacy or a risk management discipline, such as compliance or audit... the global colleague privacy manager will ensure compliance...

Credit risk data scientist - parameter estimation expert... grm analytics is the discipline, within global risk management, responsible for the development of methodologies...

The global colleague privacy manager will ensure compliance with internal and external requirements related to colleague privacy globally... experience driving transformation...

Grm analytics is the discipline, within global risk management, responsible for the development of methodologies and models in the field of risk modelling of the...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... risk management activities will focus on ensuring compliance...

Experience with global transformations and/or digitalization initiatives... knowledge of global trade business processes and best practices in customs management...