TRABAJO RISK AUDIT COMPLIANCE MANAGER MADRID, MADRID

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...

Drive standardization practices and ensure strict compliance in internal and client defined processes... define, roll-out and maintain frameworks to support and...

Internal audit reports functionally to the group audit committee and administratively to the group cro... miryco consultants is working with one of the top insurance...

Collaborate with policy, program, engineering, legal and other teams to prevent violating content from appearing on prime video - oversee the audit human and ml...

Experience in trust & safety, content moderation/rating, data labelling, or other compliance functions... collaborate with policy, program, engineering, legal and...

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

Organisational reporting direct reporting: regional center installation manager or rc / po field operation manager functional report line to project manager (during...

What are we looking for?   experience/knowledge of compliance and trading... good awareness of key compliance risks relevant to commodity trading...

Analyse and report on health surveillance and risk assessment results... documentation review: maintain accurate documentation and records to ensure compliance with...

We are highly interested in a diverse workforce which enhances our knowledge and audit outcomes... apply now! what you'll do   the compliance auditor will be expected...

Support, perform and control the full audit cycle over information security & it controls effectiveness and compliance with all applicable directives and regulations...

Strong analytical, financial and commercial skills and a risk based approach to decision making... § creating and maintaining procurement playbooks § leading and...

Itil, pmp, pmi, risk management) preferred... proven experience in itil and risk management knowledge of governance tools and best practices...

Strong understanding of industry-specific regulations and compliance requirements related to fraud prevention... we offer a range of products including fx risk management...

risk identification and assessment through data review and quality control processes... providing support in risk mitigation, in planning corrective/preventive actions...

The dcd construction manager is ultimately responsible for the complete project delivery of the campus projects to the expectations of safety, quality, predictable...

Program management, risk mitigation and reporting status reviews to management and internal customers... understand the health and safety requirements and ensure...