TRABAJO QUALITY ANALYST RISK COMPLIANCE

risk analyst - financial risk... risk analyst - financial risk... department: risk core... • perform initial validation of risk models to ensure compliance with...

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...

• cooperate with the risk model validation teams in the review and approval of risk models... • contribute to the quality assurance processes surrounding risk measurement...

It risk and compliance specialist we are looking for an it risk and compliance sr... experience in preparing, running/facilitating risk assessments...

Serves as a quality spokesperson on a variety of quality or compliance-related issues... identifies trends and/or potential compliance gaps and proactively guides...

The role:we're seeking a senior risk analyst to lead proactive risk assessments, develop mitigation strategies, and ensure regulatory compliance in a fast-paced...

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and ai to enhance compliance capabilities...

Business ethics & compliance analyst detection will support strategic initiatives related to regulatory and ethical risk management policy design global learning...

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

Prior working experience with it systems in the area of legal, risk and compliance  not a 100% match? no worries! nestlé supports your personal growth with customized...

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

Lead, coach, and develop a team of quality control analysts... american express's global financial crimes surveillance unit (gfcsu) is part of the broader global...

Lead, coach, and develop a team of quality control analysts... american express’s global financial crimes surveillance unit (gfcsu) is part of the broader global...

The role will be a key contributor to vodafone’s sanctions and trade controls compliance risk mitigation strategies and programmes... •    development and maintenance...

* create clear, organised quality reports and documentation... * develop, implement, and continuously optimise quality assurance strategies and processes, with an...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

• conduct compliance review, analysis, screening and monitoring... • review watchlist screening and transactions monitoring related alerts; • ensure monitoring of...

Ensure the integration of risk management into processes... analyze emerging internal/external risks in coordination with the compliance manager to periodically...

At ing we are looking for senior credit risk portfolio analystyour role and work environment:we are looking for a talented and enthusiastic senior credit risk portfolio...