TRABAJO RISK COMPLIANCE AUDITOR MADRID, MADRID

Apply now! what you'll do   the compliance auditor will be expected to take the lead on additional audit work related to corruption/bribery risks identified in the...

Job description: auditor third party risk & procurement (m/f/x) madrid our values define the working environment we strive to create – diverse, supportive and welcoming...

Buen ambiente, desarrollo profesional y un continuo aprendizaje están garantizados...   ¿cómo te imaginamos? que seas estudiante de último curso o graduado de...

The auditor will report into the non-financial risk management (nfrm) principal audit manager (pam) who reports directly into the non-financial, enterprise and asia...

Your responsibilities include, but are not limited to: compliance legal advice: the corporate compliance unit has the mandate to provide legal advice on compliance...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... certificación de compliance cescom autonomía, resolutividad...

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

En concreto, las funciones principales serán las siguientes: risk assessment y plan anual participar en el ejercicio periódico de evaluación de los riesgos (risk...

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

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...

De procesos de compliance en la d... experiencia mínima de 4 años y/o formación en compliance y/o riesgos y/o auditoría... despliegue del plan plurianual de risk...

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...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... the fiu then investigates the potentially suspicious financial activity, and,...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

Support to perform risk assessment and risk management activities across our organization and our vendors and drive standardization and centralization of control...

About qbe qbe helps businesses build resilience through risk management and insurance... the opportunity we're looking for a compliance officer (privacy) to join...

Challenging and improving operating models for non-financial risk management... we operate as an independent, proactive and forward-looking challenger and adviser...

Solid understanding of internal controls, risk management, and compliance frameworks... conduct risk assessments and identify areas of potential vulnerability, recommending...

Definition and setting of aml regulatory standards and positions and subsequent socialization and training compliance aml oversight of the different aepe acquisition...