TRABAJO RISK AUDIT 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...

Track record of building scalable frameworks and leading cross-functional risk or compliance initiatives...   ensure ongoing compliance with financial regulations...

Document audit findings and recommend corrective actions... cross-functional collaboration:work with various departments to integrate compliance and risk requirements...

Strong operational knowledge and experience in import and export compliance polices and audit procedures... job title: trade operations & compliance manager (emea)...

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

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

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...

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

manager export controls coe... • participate in trade compliance audits and risk assessments, providing actionable insights and recommendations to senior leadership...

Recognized risk professional certification desirable... manage audit findings and coordinate the fixes... promote a strong risk culture in the full organization...