TRABAJO RISK CONTROL LEGAL 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...

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... global risk management (grm) - risk transformation unit drives the transformation of risk management through a...

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... • familiarity with ai/ml techniques applied to credit risk modelling...

Senior project manager - cib risk transformation... • risk management background... • knowledge of wholesale credit risk and market risk... we are more than professionals...

Solution architect, legal, risk and compliance to be part of our it security & compliance stream   please, submit your cv in english!   position snapshot:  function...

Lead, coach, and develop a team of quality control analysts... manage initiatives to expand and enhance quality control review processes and technology...

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... • liderazgo y supervisión de control interno: dirigir la unidad de control interno de riesgos de cib...

Principales funciones como risk control specialist... risk control specialist engineering - information security & digital fraud prevention... about the job...

As risk and compliance manager you will lead and supervise the local team and ensure the implementation and execution of applicable policies and regulations, with...

Communicate with regulatory bodies and external stakeholders regarding risk controls... skilled in preparing detailed risk assessments, identifying improvement areas...

We’re looking for a senior model risk manager who’s passionate about data and analytics and has a keen emphasis on applying ml/ai techniques to areas such as computer...

As a sr risk manager in eu3p compliance programs - you will define the strategy and inspect execution plans for high visibility and complex tax or trade compliance...

We are seeking a highly experienced senior export control manager specializing in global classification and jurisdiction to lead our classification pillar within...

We are seeking a highly motivated and experienced project control manager to join our team... identify and mitigate project risks and develop risk management plans...

Analyze contractual terms and conditions, and advise internal stakeholders on commercial and legal risks... ? top employer europe 2024about the role we are looking...

Senior manager - retail risk with transformation focus... te incorporarás al retail risk core service, dentro del área de global risk management...