TRABAJO BECA GLOBAL RISK COMPLIANCE MADRID, MADRID

·         beca con duración minima de 6 meses y máximo 12 meses...   ¿qué buscamos en las personas del equipo? perfil deseable: legal con conocimientos e interés...

The vice president of global network partnerships compliance will play a critical leadership position within the global network partnerships (“gnp”) line of business...

The vp global network partnerships compliance should possess the following leadership competencies... the key responsibilities for the vp global network partnerships...

The vp global network partnerships compliance should possess the following leadership competencies: good risk judgement and ability to clearly communicate risk perspectives...

The vp global merchant services international compliance should possess the following leadership competencies... the vice president of global merchant services international...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services ("gms") line...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services (“gms”) line...

• animate the risk opcs community across risk activities... • opc / risk management... with a primary focus on the central / global risk teams, the risk ccco team...

Experience withgovernance, risk and compliance (grc) tools and other risk managementinformation systems is preferred... scope of the role: global cib...

Ensuring the compliance program is documented in compliance manuals and procedures, and regularly updated and maintained... direct report of vice president, head...

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... you lead the way...

The credit risk managers have a deep understanding of credit structuring, credit risk and businesses & markets, next to the assessment of related risks like esg...

El equipo participará en la comunidad global de cc&e... the team will participate in the global cc&e community... conduct compliance & ethics (cc&e) team keeps track/oversight...

Finance and risk... • regulatory compliance and dialogue (e... • liquidity and funding risk management... • assessment customers' esg risk profiles...

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

The current position herein offered is based in madrid where the bnp's madrid risk hub is based joining a large community of risk professionals in the domains of...

• 5 years of experience of working on the same role and managing aml risk in a global environment... the deputy global of anti money laundering reports the head...

beca de 1 año de duración... la beca incluye matrícula en programa citius de iniciación profesional en la empresa (universidad autónoma de madrid)... es/finder/details//practicas-marketing-respiratorio-ellipta...