TRABAJO RISK COMPLIANCE GRC MADRID, MADRID

Consultor/a grc - it risk en hibrido... salario a valorar según experiencia previa... 000 y puede llegar a 45... la banda estimada parte de 35...

Consultor/a grc it risk en hibrido... salario a valorar según experiencia previa... 000 y puede llegar a 45... la banda estimada parte de 35...

* cliente, empresa final, de sector financiero, está ampliando su equipo y tiene una oportunidad activa para consultores/as grc...

En este sentido, la firma aceptará y tramitará solicitudes de todos los sectores de la sociedad, no discriminando por motivos de sexo, expresión de género, raza...

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

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... certificación de compliance cescom autonomía, resolutividad...

Conduct and submit the annual compliance risk assessment... certification: compliance certificate is a plus... reporting directly to the compliance manager...

compliance master’s degree is desirable... communicating compliance policies and guidelines to compliance committee and designated departments... technical qualificationsexperience...

En concreto, las funciones principales serán las siguientes: risk assessment y plan anual participar en el ejercicio periódico de evaluación de los riesgos (risk...

What are we looking for?   experience/knowledge of compliance and trading... support business-led projects and transactions with robust, solutions-focused compliance...

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...

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...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... the fiu then investigates the potentially suspicious financial activity, and,...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

Support to perform risk assessment and risk management activities across our organization and our vendors and drive standardization and centralization of control...

Consultor/a grc en madrid... ¿qué vas a hacer como consultor/a grc?como consultor/a de grc dentro del área de cyber risk and compliance tus principales responsabilidades...

Monitoring risk and control issues and actions remediations... risk assessment ongoing review, challenge and continuous trigger event analysis...

About qbe qbe helps businesses build resilience through risk management and insurance... the opportunity we're looking for a compliance officer (privacy) to join...