TRABAJO RISK COMPLIANCE GRC 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...

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

Description: desde grupo digital buscamos perfiles de cibersecurity risk + compliance consultores... documentación de procedimientos, informes y evidencias de pruebas...

Senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...

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...

Recognized risk professional certification desirable... promote a strong risk culture in the full organization... internal control non financial risk country: spain...

Regulatory compliance: ● ensure compliance with current regulations on occupational risk prevention... ● promote active employee participation in occupational risk...

Regulatory compliance... risk assessment and control... • ensure compliance with current regulations on occupational risk prevention... • in-depth knowledge of current...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... risk management activities will focus on ensuring compliance...