TRABAJO HEAD RISK COMPLIANCE MADRID, MADRID

• participate in local ict risk governance bodies... • actively contribute to the operational risk committee (crodg) by preparing the support, providing a risk opinion...

Experience with risk management and regulatory compliance... 10+ years of experience in security and compliance... develop and implement strategies for security...

Years of relevant experience on information security, governance, risk and compliance projects, managing or owning the execution of the projects...

About the team transportation risk and compliance (trc) is the voice of risk and compliance for amazon’s transportation businesses across 16 regions...

Dentro de esta misión, el puesto head of ethics & compliance es clave para garantizar los más altos estándares de integridad y cumplimiento normativo...

• animate the risk opcs community across risk activities... • opc / risk management... • newsletter are sent periodically by head of risk gopc (contribution expected)...

Experience withgovernance, risk and compliance (grc) tools and other risk managementinformation systems is preferred... • risk treatment and decision: to oversee...

Within risk global framework, risk orm (operational risk management) framework ensures the existence of a consistent, understandable and accountable operational...

risk iberian hub madrid is a transversal platform servicing the risk function by covering added-value activities around credit risk, market risk, operational risk...

O perform a coherent compliance risk assessment... • technical compliance (business skills)... o roll-out compliance related trainings... group bnp paribas...

Strong fire protection and property risk engineering background... providing close technical risk management support to underwriters with risk selection and the...

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

The enterprise risk management organization within global risk, and compliance (grc) is responsible for identifying and managing risk across all processes and geographies...

Monitor and enhance the risk appetite framework... identify risk metrics to continuously identify, monitor and oversee risk – both known and emerging risks...

Collect and store all required compliance artifacts across documentation lifecycle... 3+ years of proven experience in aml\/ctf and sanctions compliance...

We\ure looking for a compliance assurance manager who'll join us and help improve all aspects of finance and risk management... those data-driven experts know that...

• implements the operational risk decisions taken by the head of oros or cro of the perimeter concerned, the head of oros of the sector concerned and the head of...

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