TRABAJO RISK COMPLIANCE MANAGER MADRID, MADRID

● risk & compliance knowledge: deep understanding of risk domains such as product compliance, intellectual property rights, fraud prevention, and regulatory compliance...

Cass compliance monitoring manager (safeguarding)... safeguarding (cass) compliance monitoring manager... • risk assessment: understanding of risk management principles...

risk assessment: understanding of risk management principles and their application to safeguarding and cass compliance... compliance monitoring: proven ability to...

Company: oliver wyman description: finance and risk senior consultant / associate / engagement manager who we are finance and risk is the largest of our specialised...

Perform compliance risk identification and assessment, and related controls reviews... collaborate effectively with global compliance teams...

Track record of building scalable frameworks and leading cross-functional risk or compliance initiatives...   ensure ongoing compliance with financial regulations...

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

Cross-functional collaboration:work with various departments to integrate compliance and risk requirements into their workflows... conduct risk assessments on new...

Facilitate operational risk assessments, threat modeling, and vulnerability assessments to support identification of of data protection-related risk areas within...

manager grm data & analytics - wholesale credit risk models & parameters... • familiarity with ai/ml techniques applied to credit risk modelling...

Job title: trade operations & compliance manager (emea)       here’s what you’ll do:       your key responsibilities will be: act as a key member of the trade compliance...

Participation in risk committees and strategic forums within the organization... importante banco en madrid busca reforzar su equipo incorporando un perfil de financial...

Senior project manager - cib risk transformation... • risk management background... • knowledge of wholesale credit risk and market risk... • fast learner with adaptability...

Extensive experience as a project manager or design manager in civil infrastructure projects, with a focus on water supply, drainage, and/or water & wastewater treatment...

American express's global financial crimes surveillance unit (gfcsu) is part of the broader global risk & compliance organization, operating within global financial...