TRABAJO QUALITY ANALYST RISK COMPLIANCE MADRID, MADRID

For this mission, the risk ccco´s scope of action is risk... the risk ccco outsourcing coordinator will ensure alignment with group outsourcing policies, oversee...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... risk management activities will focus on ensuring compliance...

At ing we are looking for senior credit risk portfolio analystyour role and work environment:we are looking for a talented and enthusiastic senior credit risk portfolio...

Lead, coach, and develop a team of quality control analysts... american express's global financial crimes surveillance unit (gfcsu) is part of the broader global...

Lead, coach, and develop a team of quality control analysts... american express’s global financial crimes surveillance unit (gfcsu) is part of the broader global...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Credit analyst - senior analyst level - structured credit - madrid... • we are currently seeking a senior analyst level credit analyst to join the european structured...

Participation in the compliance risk assessment process... support in the periodic reviews of compliance policies and procedures... at least 2-3 years of compliance...

Non financial risk, operational risk management, dco, audit, and/or compliance is a plus... follow up the enhancements in gfms and document them, provide status...

Market risk analyst – curves module (murex)remote – madrid time (gmt+1)about the rolewe are seeking 2 market risk analysts with experience in murex to join...

Esta cultura del riesgos, que llamamos risk pro, es un pilar fundamental de santander way, nuestra forma de trabajar... trabajar estrechamente con los equipos de...

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

Recognized risk professional certification desirable... internal control non financial risk country: spain s antander consumer finance global services (scfgs) is...

Experience with regulatory and compliance matters... 2nd line of defense team and local dpos regarding risk assessment results, continuous improvement of risk methodology...

Serve as a gatekeeper to maintain quality and compliance without conflicts of interest... cross-functional collaboration:work with various departments to integrate...

Main tasks:partipation in the compliance monitoring programme... demonstrated experience in regulatory implementation, compliance monitoring, or third-party risk...

The selected candidate will join the quality fals & mro team... you will ensure that the company’s operational processes (develop, fulfil, support and source) comply...