TRABAJO 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...

Familiarity with banking products, risk systems, and governance frameworks... risk partners with businesses to support sustainable development while ensuring compatibility...

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...

It risk & governance group bnp paribas bnp paribas group is the top bank in the european union and a major international banking establishment...

Description: desde grupo digital buscamos perfiles de cibersecurity risk + compliance consultores... documentación de procedimientos, informes y evidencias de pruebas...

Senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...

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...

● risk & compliance knowledge: deep understanding of risk domains such as product compliance, intellectual property rights, fraud prevention, and regulatory compliance...

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...

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

risk transformation manager - structural risks... global risk management (grm) - risk transformation unit drives the transformation of risk management through a...

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...