TRABAJO RISK COMPLIANCE AUDITOR MADRID, MADRID
(280 ofertas de trabajo)
Listado de trabajos de Risk compliance auditor en Madrid, Madrid
Risk orm ict officer - operational risk management - bnp paribas | madrid, es
• participate in local ict risk governance bodies... • actively contribute to the operational risk committee (crodg) by preparing the support, providing a risk opinion...
Analista en it risk & compliance
La posición de analista en it risk & compliance en deloitte es una gran oportunidad para interesados en la gestión de riesgos, cumplimiento normativo y seguridad...
Beca talentum - consultor grc (governance, risk & compliance) detalles del puesto | telefónica
¿qué buscamos en las personas del equipo? perfil deseable: legal con conocimientos e interés en tecnologías y seguridad o técnico (informática, telecomunicaciones)...
Risk ccco gopc analyst - bnp paribas | madrid, es
• animate the risk opcs community across risk activities... • opc / risk management... • contribution to risk opc community committee... • preparation and documentation...
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...
Vice president, global network partnerships compliance
Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...
Vice president, global network partnerships compliance
Good risk judgement and ability to clearly communicate risk perspectives to a diverse audience... leading all compliance program responsibilities for gnp associated...
Ensuring the compliance program is documented in compliance manuals and procedures, and regularly updated and maintained... direct report of vice president, head...
Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... you lead the way...
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Vice president, international global merchant services compliance
Lead a dispersed, cross-functional team of compliance professionals responsible for executing the gms international compliance program... setting international regulatory...
Vice president, international global merchant services compliance
Grc builds and maintain the overall risk management framework, performs independent risk management assessment, and monitor risks... lead a dispersed, cross-functional...
Vice president, international global merchant services compliance
Grc builds and maintain the overall risk management framework, performs independent risk management assessment, and monitor risks... global risk & compliance ("grc")...
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...
Conduct compliance & ethics (cc&e) team keeps track/oversight of the local implementation of all policy-driven requirements by means of issue tracking, monitoring...
Finance & risk - senior consultant / associate / engagement manager - madrid | madrid, es
Finance and risk... • regulatory compliance and dialogue (e... • liquidity and funding risk management... • assessment customers' esg risk profiles...
General compliance officer - bnp paribas | madrid, es
O perform a coherent compliance risk assessment... • technical compliance (business skills)... o roll-out compliance related trainings... group bnp paribas...
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