TRABAJO COMPLIANCE RISK MADRID, MADRID

A partir de ahí te iremos guiando por nuestro proceso de selección y comenzará tu historia en deloitte... no necesitamos experiencia previa, sí muchas ganas de aprender...

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

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...

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

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...

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

Formación valorable: máster en finanzas o management risk o equivalente... ¿qué buscamos?desde la dirección de asesoría jurídica y riesgos, precisamos incorporar...

You will guide the team to ensure compliance with the relevant rules, regulations and our own risk appetite... stay ahead of the curve by leveraging on regulatory...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... they will be comfortable interacting with multiple stakeholders across a highly...

They will be comfortable interacting with multiple stakeholders across a highly matrixed organization, and excellent analytical and communication skills to provide...

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...

Experience in privacy, compliance and/or risk management and oversight, including risk assessment and determining adequacy of operational risk controls ...

Ensure compliance with statutory regulations and company policies performing reconciliations and audit tasks for monthly payrolls... ad hoc project support...

Familiarity with risk assessment, control methodologies, and underwriting processes... effective communication skills to convey risk management strategies throughout...

Analyse and report on health surveillance and risk assessment results... documentation review: maintain accurate documentation and records to ensure compliance with...

Act as technical authority where the local engineering lead has deemed competence is achieved and as deputy to the local engineering lead, always maintaining ethics...