TRABAJO HR RISK COMPLIANCE MANAGER MADRID, MADRID

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

● risk & compliance knowledge: deep understanding of risk domains such as product compliance, intellectual property rights, fraud prevention, and regulatory compliance...

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

A minimum of 2 years of experience in it governance, risk management, and compliance roles... strong analytical skills and experience with risk assessment methodologies...

Responsabilities hr operations management: oversee and manage day-to-day hr operations, including payroll processing, benefits administration, and compliance...

Develop and implement advanced credit risk models to enhance clients' risk management strategies... experience in audits of credit risk models (ifrs9) and portfolio...

Proven experience in designing and implementing regulatory compliance programs including analysis of regulation, risk assessment, design of policies & procedures...

A minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial services industry experience in payments industry regulation...

Experiencia en manejo de aplicaciones de risk scoring... seleccionamos un/a it risk manager (h/m/x) para incorporación directa en cliente final, en una compañía...

Asegurar la implementación y cumplimiento de todas las políticas y procedimientos aplicables al rol, en especial aquellas relacionadas con la seguridad e higiene...

Contribuir en asegurar la correcta compliance de las misiones y tomar medidas correctivas para favorecer la automatización del trabajo... buena capacidad de comunicación...

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

Senior digital risk control expert gfit (hybrid setup)... we are responsible for cybersecurity engineering and operations, corporate security, governance, operational...

Organisational reporting direct reporting: regional center installation manager or rc / po field operation manager functional report line to project manager (during...

○ conduct risk assessments on new miravia features to identify potential compliance risk issues and recommend mitigating actions... the miravia risk team is seeking...

Responsibilities:ensure mitigation of compliance risk, financial losses or reputation damages as a result of violation of mandatory regulations (laws) or self-regulation...

Corporate relationship manager... corporate relationship manager... • knowledge of compliance requirements... as a corporate relationship manager you will...

hr operations team leader... • focus on transforming, improving, and building effective hr processes and policies in compliance with local laws...

Lead indirect tax input in cross-border transactions, ensuring compliance while driving efficiencies... risk managementdevelop and enforce robust controls and procedures...