TRABAJO HEAD RISK COMPLIANCE MADRID, MADRID

En este sentido, la firma aceptará y tramitará solicitudes de todos los sectores de la sociedad, no discriminando por motivos de sexo, expresión de género, raza...

Insider technology risk 4... cyber risk intelligence 3... cloud technology risk 2... ai operational risk le poste sera axé sur le soutien du head of cloud tech risk...

At ing we are looking for it risk management (irm) expert your role and work environment:we are looking for a talented and enthusiastic it risk management (irm)...

Your responsibilities include, but are not limited to: compliance legal advice: the corporate compliance unit has the mandate to provide legal advice on compliance...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... certificación de compliance cescom autonomía, resolutividad...

Conduct and submit the annual compliance risk assessment... certification: compliance certificate is a plus... reporting directly to the compliance manager...

En concreto, las funciones principales serán las siguientes: risk assessment y plan anual participar en el ejercicio periódico de evaluación de los riesgos (risk...

What are we looking for?   experience/knowledge of compliance and trading... support business-led projects and transactions with robust, solutions-focused compliance...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...

E à contribuer aux principaux projets placés sous la responsabilité du head of risk esg regulatory... vous préparez également des présentations et formations sur...

De procesos de compliance en la d... experiencia mínima de 4 años y/o formación en compliance y/o riesgos y/o auditoría... despliegue del plan plurianual de risk...

You'll ensure compliance with market risk limits for all trading and other bus...   you'll lead the development of credit models and market risk metrics (such...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... the fiu then investigates the potentially suspicious financial activity, and,...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

Support to perform risk assessment and risk management activities across our organization and our vendors and drive standardization and centralization of control...

About qbe qbe helps businesses build resilience through risk management and insurance... the opportunity we're looking for a compliance officer (privacy) to join...

compliance knowledge is a plus... as an european hub, based in our new european head office, we offer a rewarding package and the opportunity to work at one of spain's...

Ensure compliance and control... compliance knowledge is a plus... assist and manage reporting for compliance projects ... support the client management team with...

Manage financial transactions and audits, ensuring accuracy and compliance... analyze financial data to identify trends, perform risk assessment, and recommend solutions...