TRABAJO RISK COMPLIANCE MANAGER MADRID, MADRID
(452 ofertas de trabajo)
Listado de trabajos de Risk compliance manager en Madrid, Madrid
Financial review manager, transportation, risk and compliance
About the team transportation risk and compliance (trc) is the voice of risk and compliance for amazon’s transportation businesses across 16 regions...
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...
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...
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...
Senior digital & technology risk manager 1 | madrid, es
Senior digital & technology risk manager 1... • eager to learn and expand your knowledge regarding risk assessment and risk control, it governance, cyber risk...
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...
Regulatory compliance assurance manager
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...
Information security, risk & compliance specialist
Years of relevant experience on information security, governance, risk and compliance projects, managing or owning the execution of the projects...
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The operational risk manager forms the second line of defense opinion over the operational risk management framework (ormf) of the activity covered, contributes...
Certificaciones: deseable contar con certificaciones en sistemas de gestión de calidad (iso) o compliance... experiencia: mínimo 5 años en roles de calidad y compliance...
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...
Key responsibilities: identify privacy risks and provide risk management and strategic risk mitigation advice... ensure adherence to the enterprise privacy risk...
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...
Identify privacy risks and provide risk management and strategic risk mitigation advice... ensure adherence to the enterprise privacy risk appetite...
Veterinarian – compliance manager
Assessing compliance with legal regulations and abbott requirements regarding traceability along the supply chain, gmp; food safety, haccp, gxp and animal welfare...
Industrial and ot cybersecurity - manager/senior manager
Your team will cover areas such as integrated governance and risk management, cloud and iiot security, threat detection & response, network security, and vulnerability...
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...
Esg project manager (native french) bnp paribas - bnp paribas | madrid, es
risk knowledge and risk awareness (mastered)... risk iberian hub madrid is a transversal platform servicing the risk function by covering added-value activities...
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