TRABAJO RISK CONTROL LEGAL MANAGER MADRID, MADRID
(182 ofertas de trabajo)
Listado de trabajos de Risk control legal manager en Madrid, Madrid
Junior risk & transformation project manager
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...
Third party risk management coordinator (tprm risk outsourcing)
For this mission, the risk ccco´s scope of action is risk... risk (1lod) relies mostly on its risk chief conduct & control officer (risk ccco) and the network of...
Risk transformation manager - structural risks | madrid, es
risk transformation manager - structural risks... global risk management (grm) - risk transformation unit drives the transformation of risk management through a...
Microbial control global manager
Certification in contamination control or microbiological quality assurance... manage contamination control training programs for production and quality personnel...
Manager grm data & analytics - wholesale credit risk models & parameters | madrid, es
manager grm data & analytics - wholesale credit risk models & parameters... • familiarity with ai/ml techniques applied to credit risk modelling...
Senior project manager - cib risk transformation | madrid, es
Senior project manager - cib risk transformation... • risk management background... • knowledge of wholesale credit risk and market risk... we are more than professionals...
Manager compliance quality control review
Lead, coach, and develop a team of quality control analysts... manage initiatives to expand and enhance quality control review processes and technology...
Manager compliance quality control review
Lead, coach, and develop a team of quality control analysts... the manager gfcsu quality control review position will report to the director of financial intelligence...
Principal manager - responsable control interno de riesgos | madrid, es
Principal manager - responsable control interno de riesgos... • liderazgo y supervisión de control interno: dirigir la unidad de control interno de riesgos de cib...
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Risk control specialist engineering - information security & digital fraud prevention | madrid, es
Principales funciones como risk control specialist... risk control specialist engineering - information security & digital fraud prevention... about the job...
senior risk governance manager
Communicate with regulatory bodies and external stakeholders regarding risk controls... skilled in preparing detailed risk assessments, identifying improvement areas...
Senior manager - retail risk with transformation focus | madrid, es
Senior manager - retail risk with transformation focus... te incorporarás al retail risk core service, dentro del área de global risk management...
Senior manager / manager business development & partnerships - global digital banks | madrid, es
Senior manager / manager business development & partnerships - global digital banks... we are more than professionals working in multidisciplinary teams with...
Market risk manager | madrid, es
Market risk manager... we are more than professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists...
It operational risk officer, madrid
risk decision treatment:to assist in the supervision of the risk treatment process (risk acceptance, risk transfer, risk remediation) performed by the bnp paribas...
Testia group - export control & gdpr compliance officer (m/f/d)
Or foreign export control laws... risk assessment & mitigation: conduct risk assessments for potential export violations and develop strategies for risk mitigation...
Credit risk data scientist - parameter estimation expert | madrid, es
Credit risk data scientist - parameter estimation expert... based in madrid, we are looking for a manager willing to develop a successful career in risk modeling...
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