TRABAJO HR RISK COMPLIANCE MANAGER MADRID, MADRID
(113 ofertas de trabajo)
Listado de trabajos de Hr risk compliance manager en Madrid, Madrid
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...
● risk & compliance knowledge: deep understanding of risk domains such as product compliance, intellectual property rights, fraud prevention, and regulatory compliance...
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...
It governance sr. analyst – it risk and compliance
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...
Manager data scientist - credit risk analytics at ey wavespace data & ai hub
Develop and implement advanced credit risk models to enhance clients' risk management strategies... experience in audits of credit risk models (ifrs9) and portfolio...
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...
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...
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...
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C&b & hr controlling manager job details | engie
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...
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...
Senior digital risk control expert gfit (hybrid setup) | madrid, es
Senior digital risk control expert gfit (hybrid setup)... we are responsible for cybersecurity engineering and operations, corporate security, governance, operational...
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...
Corporate relationship manager | madrid, es
Corporate relationship manager... corporate relationship manager... • knowledge of compliance requirements... as a corporate relationship manager you will...
Hr operations team leader | madrid, es
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...
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