TRABAJO BECARIO 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...

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...

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...

Proven ability in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies & procedures...

Minimum qualifications: oversee risk governance activities and support the organization of risk committees, preparing action plans and tracking follow-up activities...

You'll drive excellence through vendor relationships, stakeholder management, and deep technical expertise in microsoft cloud platforms, genai and it compliance...

risk and governance identify and assess esg-related risks (environmental reputational regulatory) and work with legal compliance and risk teams to develop and implement...

Staying updated on changes in governance policies, as well as new technology offerings in the market and their relevance to our environment...

risk and governance identify and assess esg-related risks (environmental, reputational, regulatory) and work with legal, compliance, and risk teams to develop and...

Responsibilities - leading and orchestrating the it solution process in the various phases of solution design development to ensure smooth execution and compliance...

Performing information security risk assessments... it risk and cybersecurity frameworks knowledge: nist, iso27001, etc... assist in the security risk management...