TRABAJO HR RISK COMPLIANCE MANAGER MADRID, MADRID

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...

Company: oliver wyman description: finance and risk senior consultant / associate / engagement manager who we are finance and risk is the largest of our specialised...

hr operations... hr information system (hris) management... support the emea hr director and team in various hr initiatives and projects, contributing to the development...

Cross-functional collaboration:work with various departments to integrate compliance and risk requirements into their workflows... conduct risk assessments on new...

manager grm data & analytics - wholesale credit risk models & parameters... • familiarity with ai/ml techniques applied to credit risk modelling...

Job title: trade operations & compliance manager (emea)       here’s what you’ll do:       your key responsibilities will be: act as a key member of the trade compliance...

Importante banco en madrid busca reforzar su equipo incorporando un perfil de financial risk manager con nivel alto de inglés... participation in risk committees...

Technical knowledge of payroll and hr systems... experience in hr data reporting and analysis... guarantee compliance with spanish labor law and correct application...

Understanding of spanish labor law and hr compliance... ensure regulatory compliance (labor, h&s, gdpr, etc... implement and improve internal hr policies and processes...

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...

Ability to navigate complex compliance challenges with a business-centric approach... 4+ years in compliance, trust & safety, or risk management (e-commerce or tech...

Location: alcobendas, madrid, spain reporting to: head of hr europe / operational manager... experience: proven experience as an hr officer, hr generalist, or hr...