TRABAJO INTERNAL COMPLIANCE RISK TECHNICAL BARCELONA, BARCELONA

Keep up to date with new compliance and risk management processes... compliance and governance coupled with strong finance process knowledge in-depth knowledge and...

Keep up to date with new compliance and risk management processes... compliance and governance coupled with strong finance process knowledge in-depth knowledge...

Solution architect, legal, risk and compliance to be part of our finance, control and legal department... type of contract: permanent  it legal risk and compliance...

Operational risk management... • recognized professional designations in information risk management, project management, operational risk management, audit service...

He/she supports business colleagues to leverage data and harness enterprise-wide risk mitigation activities to improve third party risk activities and processes...

As a technical product owner you will lead the definition, roadmap, development, and deployment of the technical implementation of mobile applications...

\r\n an interest in compliance and willingness to deepen your knowledge... financial promotions, anti-bribery, and corruption, conflicts of interest, conduct risk...

\r\n knowledge of sanction and pep regulations \r\n knowledge of rule-based or model-based aml transaction monitoring, threshold tuning, and below-the-line testing...

Information security risk management... • experience in information security risk management, operational risk management, enterprise risk management and the use...

compliance account manager - emea (remote)... • bachelor's degree in business, banking, or law supplemented by compliance and/or risk management training...

compliance account manager - europe (remote)... • bachelor's degree in business, banking, or law supplemented by compliance and/or risk management training...

risk awareness / internal control culture... • experience mandatory experience in internal / external audit or internal control function (such as opc / risk or compliance)...

Perform information security risk assessments and compliance evaluations for your applications... when required, support itaos with the risk management and risk...

Experience:mandatory experience in internal / external audit or internal control function (such as opc / risk or compliance) - at least 3 or 4 years...

Follow and comply all applicable policies, qa & hses and internal standards...     #li-gt1 #pts #planttechnicalsupport #nutraceuticals #engineer #ptsengineer job...

Information security compliance monitoring... • experience in information security audit, compliance and the use of governance, risk and compliance (grc) tools...

technical proficiency: proficiency in financial reporting tools (e... ensure compliance and quality: develop and implement robust accounting policies and controls...

Senior technical architect... • relevant technical and business qualifications (eg... this includes everyone from the ceo to technical sme's... your benefits...

• experience in regulatory compliance and it-governance... governance & compliance with focus on audit... we value internal talent and promote internal advancement...