TRABAJO CONSULTOR 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...

Description: desde grupo digital buscamos perfiles de cibersecurity risk + compliance consultores... consultor con experiencia en ciberseguridad, en concreto con...

Descripción buscamos perfiles de ciberseguridad orientados al ámbito de compliance y riesgos en ámbito de ciberseguridad (continuidad de negocio, tarjeta de riesgos...

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...

Tus funciones principales - proyectos de governance, risk and compliance - proyectos de segregación de funciones - creación y actualización de roles sap a nivel...

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...

Escalate high-risk clients and unusual activity to the appropriate compliance or risk teams... identify and assess risk factors, including ownership, control, nature...

¿qué vas a hacer como consultor/a grc?como consultor/a de grc, dentro del área de cyber risk and compliance, tus principales responsabilidades serán : adecuación...

Ntt data busca incorporar en su plantilla un/a consultor /a grc de ciberseguridad para su incorporación en nuestros proyectos de la línea de negocio de grc, en madrid...

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...

Trabajamos códo a códo con áreas cómo control interno, risk management, compliance y auditoría interna, o inclusive cios/ctos/cisos de las compañías...

La persona seleccionada realizará tareas de gobernanza integral de grc (governance, risk & compliance), colaborando activamente en la implementación, mantenimiento...