TRABAJO RISK AUDIT COMPLIANCE MANAGER MADRID, MADRID

About the team transportation risk and compliance (trc) is the voice of risk and compliance for amazon’s transportation businesses across 16 regions...

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

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...

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...

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

Key responsibilities: identify privacy risks and provide risk management and strategic risk mitigation advice... prior work experience in privacy compliance, privacy...

Identify privacy risks and provide risk management and strategic risk mitigation advice... prior work experience in privacy compliance, privacy focused internal...

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...

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

Gestión de dependencias: cocoapods y swift package manager programación reactiva: librería opencombine y combine (a partir de ios 13) experiencia en seguridad: gestión...

• animate the risk opcs community across risk activities... • opc / risk management... • contribution to risk opc community committee... • preparation and documentation...

Experience withgovernance, risk and compliance (grc) tools and other risk managementinformation systems is preferred... • experienceworking with it, business continuity...

Coordinate with compliance and regulatory functions to assist in documenting regulatory projects and audit requirements... collect and store all required compliance...

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

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

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

The current position herein offered is based in madrid where the bnp's madrid risk hub is based joining a large community of risk professionals in the domains of...

Collaborate in the definition of the group’s internal control system and the procedures for prevention of money laundering risk and counter-terrorism financingcommunicate...

• technical; audit experience / office... • 3-5 years internal / external audit degree... risk and control self assessment [rcsa], check & challenge incidents...