TRABAJO HR RISK COMPLIANCE MANAGER MADRID, MADRID
(92 ofertas de trabajo)
Listado de trabajos de Hr risk compliance manager en Madrid, Madrid
Financial review manager, transportation, risk and compliance
About the team transportation risk and compliance (trc) is the voice of risk and compliance for amazon’s transportation businesses across 16 regions...
Training business manager - risk orm french speaker - bnp paribas | madrid, es
Within risk global framework, risk orm (operational risk management) framework ensures the existence of a consistent, understandable and accountable operational...
Finance & risk - senior consultant / associate / engagement manager - madrid | madrid, es
Finance and risk... • assessment customers' esg risk profiles... • regulatory compliance and dialogue (e... • liquidity and funding risk management...
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...
Regulatory compliance assurance manager
We\ure looking for a compliance assurance manager who'll join us and help improve all aspects of finance and risk management... not what you are looking for? try...
Vie - spain - hr generalist & project manager
In this role you will be supporting several initiatives within the company, mainly: - supporting the hr department with governance administration tasks - creating...
Manager compliance aml/ctf regulations & payment services
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...
Key responsibilities: identify privacy risks and provide risk management and strategic risk mitigation advice... ensure adherence to the enterprise privacy risk...
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Manager compliance aml/ctf regulations & payment services
Proven experience in designing and implementing regulatory compliance programs including analysis of regulation, risk assessment, design of policies & procedures...
Identify privacy risks and provide risk management and strategic risk mitigation advice... ensure adherence to the enterprise privacy risk appetite...
Contribuir en asegurar la correcta compliance de las misiones y tomar medidas correctivas para favorecer la automatización del trabajo... 25 días laborables de vacaciones...
Operational resilience officer cib bnp paribas risk hub - bnp paribas | madrid, es
Experience withgovernance, risk and compliance (grc) tools and other risk managementinformation systems is preferred... • risk treatment and decision: to oversee...
In addition, the hr generalist role executes hr initiatives along the hr strategy that enhance employee engagement and continuous improvement of the employee experience...
Project installation manager (prym) job details | alstom
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...
Aml and compliance, specialist
Responsibilities:ensure mitigation of compliance risk, financial losses or reputation damages as a result of violation of mandatory regulations (laws) or self-regulation...
Data protection and compliance counsel sr - madrid
Conduct compliance risk assessments... conduct internal training on regulatory compliance... advise executives and company directors on compliance matters...
Portfolio management manager | madrid, es
Portfolio management manager... embark on a transformative journey as a portfolio management manager... • take ownership for managing risk and strengthening controls...
Corporate relationship manager | madrid, es
Corporate relationship manager... corporate relationship manager... • knowledge of compliance requirements... as a corporate relationship manager you will...
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