TRABAJO QUALITY ANALYST RISK COMPLIANCE

Provide objective, independent risk and compliance assessments and recommendations... analyse and promote compliance policies; review commercial compliance clauses...

Lugar: barcelonaviladecans funciones aseguramiento de la aplicacin y cumplimiento de las medidas y polticas de compliance para prevenir la comisin de delitos o infracciones...

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

We currently look for a model risk and model validation analyst... at bnp paribas, our well-developed risk management culture is based on a long-term perspective...

• cooperate with the risk model validation teams in the review and approval of risk models... risk iberian hub madrid is a transversal platform servicing the risk...

Chief compliance & ethics officer, gc, head of risk/erm, ceo and board of directors) knowledge of and experience with the chief compliance officer role, the obligations...

• participate in local ict risk governance bodies... • actively contribute to the operational risk committee (crodg) by preparing the support, providing a risk opinion...

This role support and maintains procedures and controls to mitigate compliance risk... the risk & compliance associate will perform sanction screening process and...

The it compliance analyst is an individual contributor on the global it compliance team... assists or leads the execution of compliance plans/projects...

Promotes a pro-active quality culture, including proactive quality engagements with suppliers... directs all quality and compliance activities related to suppliers...

Utilizes quality tools to track, trend and communicate quality performance metrics in presentations/reports/dashboards... johnson & johnson is currently seeking...

You'll ensure compliance with market risk limits for all trading and other bus...   financial modeling:   define and enhance market risk metrics around var, stress...

Essential - professional certifications in information security, risk management, and/or compliance are advantageous... ? requirements ?essential - previous experience...

Within risk insights, you'll help deliver our digital risk governance communications strategy...   the digital risk insights team is part of the cyber security office...

We are responsible for cybersecurity engineering and operations, governance, risk and compliance... • join swiss re's healthy and transparent risk culture where...

Develop and maintain internal procedures related to regulatory compliance and risk management... strong knowledge of kyc, aml, ctf regulations, and international...

Drive positive customer and compliance outcomes from the central governance, risk and control team... quality analyst location: stoke contact centre + hybrid working...

Collaborate with the wider compliance team to assist in achieving the global compliance calendar deliverables... financial crime quality assurance analyst financial...

Collaborate with the wider compliance team to assist in achieving the global compliance calendar deliverables... financial crime quality assurance analyst  financial...