TRABAJO NON RISK OPERATIONAL BARCELONA, BARCELONA

Keep up to date with new compliance and risk management processes... champion ics and corporate policies, promoting operational consistency, best practices, and...

Keep up to date with new compliance and risk management processes... champion ics and corporate policies, promoting operational consistency, best practices, and...

• previous experience in a risk team... • the timely submission on all the risk... support actively the head of risk orm cib transversal teams in...

Liquidity & risk management... • experience developing risk models and implementing automated risk management processes... • strong risk management and hedging...

Knowledge of 3rd party risk management... demonstrated experience in operational roles that included vendor management and service management responsibilities...

Ensure business processes are adhered to mitigate risk and protect systems availability... you will work closely with hq and local ecommerce teams to secure business...

Have a good understanding of data engineering, information risk and security guidelines, and architecture standards...   you will also be responsible for managing...

What you’ll do •    operational effectiveness and efficiency: analyzes, documents and tests program development, logic, process flows and specifications...

Implement robust credit risk management practices to minimize losses... implement process enhancements to reduce operational costs and improve accuracy...

We also provide frameworks for standards to enable business units conduct their daily operational tasks... continually assessing the programs and adjusting to support...

Collaborate closely with operational leads to address operational issues manage slas and mitigate risks... producing governance reports managing budgets and risk...

Job description: the candidate will be responsible to oversee the kyc / tbm team, active in the following activities: kyc processes (know your client), controls...

This role is for a highly driven and motivated individual with operational experience and innovative, hands-on approach... eu ef is currently undergoing an operational...

• risk assessment capabilities: the ability to assess alternatives and make decisions based on risk is critical... • executive management proficiency, adept at grasping...

• support colleagues in operational security and incident monitoring and other required administrative activities... • if required, provide tactical and / or operational...

Use your technical experience to identify and mitigate risk such as scalability performance security compliance operational readiness etc...

Develop, monitor, and validate "gpss" 2nd-line of defense risk mitigation and target risk operating model objectives... risk and compliancecontinually support "gpss"...

) risk management and key project management... passion for the customer experience and commitment to excellence strong sense of urgency ability to make decisions...

risk awareness / internal control culture... • participate to the annual risk assessment exercise by analyzing audit units... • experience mandatory experience in...

Clear, crisp, and proactive documentation of operational procedures required to tackle known risk related patterns... we interact with sellers from across the world...