TRABAJO INTERNAL COMPLIANCE RISK TECHNICAL 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...

Contribute to team development through participation in internal projects and promoting internal consulting within the group... risk partners with businesses to...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   track record of building scalable...

Recognized risk professional certification desirable... internal control non financial risk country: spain s antander consumer finance global services (scfgs) is...

Communicating with internal stakeholders to solve queries... senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control...

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 decision treatment:to assist in the supervision of the risk treatment process (risk acceptance, risk transfer, risk remediation) performed by the bnp paribas...

● 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...

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

internal auditing:perform internal audits to verify compliance with company policies... cross-functional collaboration:work with various departments to integrate...

risk management activities will focus on ensuring compliance with external and internal regulations, while building on the existing compliance program and enhancing...

internal governance related to credit risk modelling (eba new dod, basel iii implementation, etc... credit risk data scientist - parameter estimation expert...

O perform technical trainings to clients... strong service attitude and initiative to investigate technical issues... ensure server and application compliance with...

To support this, gls is actively building its internal control framework... this position offers valuable hands-on experience and a chance to shape internal processes...

technical success manager... mediate custom requirements between the client side to internal departments... • collaboration experience with internal departments...