TRABAJO GOVERNANCE RISK MANAGEMENT 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... about risk consulting & transformationrisk is an independent control function within...

Key responsibilities     risk management  develop and implement the enterprise risk management (erm) framework, covering operational, credit, financial, and...

Training and awareness:develop and deliver company-wide training programs focused on risk management... requirements:proven experience in a risk management role...

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

Perform monthly closings and prepare reports for financial management... senior it finance controller – coo, risk & compliance (ods) country: spain analysis...

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...

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

Global risk management (grm) - risk transformation unit drives the transformation of risk management through a strategy focused on digitalization, long-term value...

• risk assessment: understanding of risk management principles and their application to safeguarding and cass compliance... safeguarding (cass) compliance monitoring...

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

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

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

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

Regulatory compliance: ● ensure compliance with current regulations on occupational risk prevention... ● excellent organisational and time management skills...

Regulatory compliance... coordination and management... risk assessment and control... • ensure compliance with current regulations on occupational risk prevention...