TRABAJO RISK COMPLIANCE ANALYST

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...

Years working with compliance regulations and standards, with a focus on pci-dss compliance...   experience developing and submitting it audits and compliance...

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...

Tprm-resilience risk analyst country: spain ​credit risk, interest rate risk, liquidity risk, operational risk, reputational risk... participate and ensure the implementation...

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

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...

Cib risk mi & client control ewrm analyst i country: spain scib está buscando un/a analyst risk control para nuestras oficinas en boadilla del monte...

Job description: about the role dow jones risk & compliance is a global provider of third-party risk management and regulatory compliance solutions...

What you’ll do in this role you will be responsible to develop and implement risk and compliance programs (csb, audits, resilience), ensuring that it operations...

Solution architect, legal, risk and compliance to be part of our finance, control and legal department... type of contract: permanent  it legal risk and compliance...

Cybersecurity vendor risk analyst - aquanima country: spain aquanima vendor risk assessment center is looking for vendor risk analyst (cyber and bcp) based in our...

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...