TRABAJO PERMANENT CONTROL OPERATIONAL RISK MADRID, MADRID

risk (1lod) relies mostly on its risk chief conduct & control officer (risk ccco) and the network of identified operational permanent control (opc) coordinators...

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

About risk consulting & transformationrisk is an independent control function within bnp paribas group, serving as the second line of defence in risk management...

Non financial risk, operational risk management, dco, audit, and/or compliance is a plus... the regular review cycles skills - 3-5 year’s experience in control functions...

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...

Certification in contamination control or microbiological quality assurance... manage contamination control training programs for production and quality personnel...

To support this, gls is actively building its internal control framework... you will start from the ground up and assist in building and assessing the internal control...

American express's global financial crimes surveillance unit (gfcsu) is part of the broader global risk & compliance organization, operating within global financial...

Two+ years of work experience at a financial services institution, retail/commercial bank, or payment processing institution in any of the following areas: aml/bsa...

It risk management... • conocimientos técnicos: experiencia en gestión de riesgos tecnológicos (itrm) y familiaridad con control frameworks como coso y cobit es...

Review provided evidence supporting third party answers to a control questionnaire... third party risk it & cybersecurity we are south europe technologies (s...

Third party risk it we are south europe technologies (s... review provided evidence supporting third party answers to a control questionnaire...

Review provided evidence supporting third party answers to a control questionnaire... third party risk it & cybersecurity who are we?we are south europe technologies...

Review provided evidence supporting third party answers to a control questionnaire... third party risk it & cybersecurity auditor who are we?we are south europe...

risk hub risk is an integrated and independent control function of the bnp paribas group... risk iberian hub madrid is a transversal platform servicing the risk...

• write up detailed operational risk reports following visits and reviewing relevant fund documents... • assess operational infrastructure and identify key risks...

| operations | professional | allianz commercial | full-time | permanent... our clients trust us to provide a wide range of traditional and alternative risk transfer...

permanent contract... experience with root cause failure analysis, fault diagnosis, risk assessment, and mitigation planning... the roc also provides technical...