TRABAJO INTERNAL COMPLIANCE RISK TECHNICAL MADRID, MADRID

• capability to make a decision/provide a risk opinion technical skills... • participate in local ict risk governance bodies... • actively contribute to the operational...

• animate the risk opcs community across risk activities... • preparation and documentation of risk internal control committee... • opc / risk management...

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

Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...

Good risk judgement and ability to clearly communicate risk perspectives to a diverse audience... leading all compliance program responsibilities for gnp associated...

It also maintains the internal model methodology for operational risk... • cooperate with the risk model validation teams in the review and approval of risk models...

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

Lead a dispersed, cross-functional team of compliance professionals responsible for executing the gms international compliance program... setting international regulatory...

Interact with regulatory agencies, internal auditors, and third-party partners representing the company's compliance program for gms international...

Interact with regulatory agencies, internal auditors, and third-party partners representing the company’s compliance program for gms international...

• knowledge in risk management... • technical background to perform model review... this pillar is gathering members from risk esg and esg risk specialists from...

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...

Skills: technical... • entity: platform risk risk is an integrated and independent control function of the bnp paribas group... risk iberian hub madrid is a transversal...

• technical expertise on operational risk and permanent control is required knowledge on almt, markets or finance... risk iberian hub madrid is a transversal platform...

Conduct compliance & ethics (cc&e) team keeps track/oversight of the local implementation of all policy-driven requirements by means of issue tracking, monitoring...

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