TRABAJO RISK TEAM LEAD FUNCTIONAL BOADILLA DEL MONTE, MADRID

English: advanced deep knowledge on banking strategies and counterparty credit risk products... cib risk mi & client control ewrm analyst i country: spain scib...

Knowledge of risk management processes (e... we embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible...

Analyze the applicable aml rules in the different regulations in order to ensure that no supervisory risk is being assumed... management of the relations with the...

Analyst client management receivables, your objective will be to lead a team supporting the execution, maintenance and monitoring of receivables business...

Manage risk appetite based on business cases... work with risk modeling team to design, develop and implement credit risk models both for admission, fraud prevention...

Swift product team... technological risk management implement all required initiatives to manage and minimize risk according to group policies...

Analysing results from different cyber tools and drive insights that can lead to reducing the risk... we are very proud to be an equal opportunities organisation...

Experience with risk management, vulnerability management, and security incident response... manage relationships with qualified security assessors (qsas) and lead...

Compliance & risk management: to ensure ai applications align with local and international regulations... regularly review and report on ai performance to the...