Trabajos
>
Madrid

    Risk Specialist - Madrid, España - 0743 Deutsche Bank, Sociedad Anónima Española Unipersonal

    0743 Deutsche Bank, Sociedad Anónima Española Unipersonal
    0743 Deutsche Bank, Sociedad Anónima Española Unipersonal Madrid, España

    hace 2 horas

    Default job background
    De jornada completa
    Descripción

    Description

    :

    El empleado será responsable de asegurar y ejecutar el marco de control sobre diversos informes regulatorios.

    FUNCIONES DEL PUESTO:


    • Valoración de los diferentes controles para asegurar la calidad de los reports.


    • Ejecución de los controles.


    • Envío de los reports bajo su responsabilidad al regulador.


    • Interlocución con los responsables de negocio y aplicativo de los diferentes productos, con el objetivo de asegurar que la información es correcta.


    • Seguimiento de nuevas regulaciones que puedan afectar a los reports a su cargo, e interlocución con los responsables mencionados en el punto anterior para asegurar la correcta implementación de cambios.


    • Asegurar el cumplimento de los plazos establecidos para evitar retrasos en los envíos a los diferentes reguladores.


    • Colaboración en revisiones tanto externas, como internas, relacionadas con sus reports.


    • Colaboración en requerimientos de los reguladores.


    • Análisis, resolución y escalado de las incidencias detectadas en los controles bajo su responsabilidad.

    FORMACIÓN Y DESARROLLO


    • Conocer y velar por el cumplimiento de toda la legislación y normativa interna que sea aplicable a su puesto de trabajo y reportar al estamento correspondiente cualquier situación que perciba como irregular.


    • Recibir, asistir y aplicar toda la formación que el Banco designa obligatoria para el puesto, por cualquiera que sea el medio que se le ponga a su alcance, y cumpliendo escrupulosamente los plazos marcados.

    REQUERIMIENTOS DEL PUESTO


    • Licenciado en ADE o similar.


    • Experiencia en tratamiento de datos.


    • Nivel avanzando Excel.


    • Alto nivel de inglés oral y escrito.


    • Se valorará conocimientos en la ejecución de controles.


    • Se valorará conocimientos en temas regulatorios.


    • Perfil proactivo y con sólidas capacidades de comunicación a todos los niveles, con interlocutores internos y externos.


    • Capacidad de análisis, priorización y planificación.


    • Discreción y confidencialidad.

    Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

    We promote good working relationships and encourage high standards of conduct and work performance.

  • Sdi Digital Group

    It Risk And Compliance Specialist

    hace 1 semana

    Sdi Digital Group Madrid, España

    As IT Risk & Compliance Specialist, your mission is to keep key IT risks away from Hitachi Energy. You are responsible for IT risk monitoring and reporting and IT risk & compliance assurance for the whole organization. · You facilitate effective IT risk & compliance decisions by ...

  • HITACHI ENERGY SERVICES SP. Z O.O.

    IT Risk and Compliance Specialist

    hace 14 horas

    HITACHI ENERGY SERVICES SP. Z O.O. Madrid, España De jornada completa

    Description · : As IT Risk & Compliance Specialist, your mission is to keep key IT risks away from Hitachi Energy. You are responsible for IT risk monitoring and reporting and IT risk & compliance assurance for the whole organization. You facilitate effective IT risk & complianc ...

  • Sdi Digital Group

    Risk & Compliance Specialist

    hace 20 horas

    Sdi Digital Group Madrid, España

    Company overview : Xylem, a leading global water technology company with over employees dedicated to solving the world's most challenging water issues, is the leading global provider of efficient, innovative and sustainable water technologies improving the way water is used, mana ...

  • McKinsey & Company

    Insider Risk Investigations Specialist

    hace 2 horas

    McKinsey & Company Madrid, España

    You will work within the firm's Insider Risk function to conduct complex and confidential investigations into incidents of data loss and intellectual property theft.Partnering with and reporting into the Manager of Insider Risk, as the Investigations Specialist you will work clos ...

  • Pandora

    Risk & Loss Prevention Specialist

    hace 14 horas

    Pandora Madrid, España De jornada completa

    Risk & Loss Specialist · Madrid, Spain · Reporting to the Commercial Finance Manager Iberia, The Risk & Loss Specialist plays a key role in managing and mitigating risks and losses across all retail operations. · WHAT YOU'LL DO · Key accountabilities for the FP&A specialist in ...

  • Deliverect

    Governance, Risk and Compliance Specialist

    hace 14 horas

    Deliverect Madrid, España De jornada completa

    Deliverect As a rapidly scaling global SaaS unicorn, Deliverect stands at the forefront of revolutionising technological solutions for the dynamic hospitality and Q-commerce sectors. Our mission is clear: to empower ambitious individuals with the skills and knowledge to make a po ...

  • Sdi Digital Group

    Governance, Risk And Compliance Specialist

    hace 20 horas

    Sdi Digital Group Madrid, España

    Deliverect As a rapidly scaling global SaaS unicorn, Deliverect stands at the forefront of revolutionising technological solutions for the dynamic hospitality and Q-commerce sectors. · Our mission is clear : to empower ambitious individuals with the skills and knowledge to make a ...

  • Deliverect

    Governance, Risk and Compliance Specialist

    hace 18 horas

    Deliverect Comunidad de Madrid, España

    Governance, Risk and Compliance Specialist · Madrid, Spain · Cloud Platform – Security / · Full-time / · Hybrid · LinkedIn profile · Loading · Your full LinkedIn profile will · be shared. Learn more · Desired Base Salary Range: To help set realistic expectations and enha ...

  • Santander

    Vendor Risk Specialist

    hace 14 horas

    Santander Boadilla del Monte, España

    Vendor Risk Specialist - AQUANIMACountry: Spain AQUANIMA VRAC is looking for a VENDOR RISK SPECIALIST – Cybersecurity & Business Continuity based in our BOADILLA DEL MONTE (Madrid) office. · WHY YOU SHOULD CONSIDER THIS OPPORTUNITY · At Santander () we are key players in the t ...

  • CNIC

    Specialist Technician for the Cardiovascular Risk factors and Brain Function program

    hace 14 horas

    CNIC Madrid, España

    Estado: Presentación de solicitudesFin del plazo de presentación de solicitudes: Sábado, 18 Mayo, 2024 The Centro Nacional de Investigaciones Cardiovasculares Carlos III (F.S.P.) CNIC has been conceived to develop research of excellence, competitive and of international relevance ...

  • LSP Renewables

    Investment Associate

    hace 16 horas

    LSP Renewables Madrid, España

    Sector: Solar · Types: Perm · Location: Spain · Region: Madrid · Country: Spain · Salary/Rate: Competitive · **Job ID: 4988** · *** · **Location - **Madrid, Spain · LSP Renewables have partnered with a international Solar PV market leader and top project developer to recruit a Ri ...

  • Ebury

    Legal Counsel

    hace 16 horas

    Ebury Madrid, España

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Legal Counsel - Litigati ...

  • Simon-Kucher & Partners

    Senior IT Project Manager

    hace 16 horas

    Simon-Kucher & Partners Madrid, España

    **To support the teams working on our exciting projects, we are looking for** · **Senior IT Project Manager**: · **In Spain**: · - Madrid | Barcelona · **What makes us special**: · - Become part of a unique entrepreneurial team. Think independently, use your initiative, and take ...

  • Sdi Digital Group

    Senior Insurance And Risk Specialist-Madrid Or Other European Cities

    hace 1 semana

    Sdi Digital Group Madrid, España

    Management Full-Time Finance Are you an expert in Risk Management & Insurance with a desire to step into a more creative role? Then please keep reading, as this is your chance to contribute with your achievements and career the drive for more sustainable power for our planet and ...

  • BANCO SANTANDER S.A.

    Senior HR Compensation

    hace 16 horas

    BANCO SANTANDER S.A. Madrid, España

    Senior HR Compensation - Lynx · Country: Spain · **Lynx Financial Crime Tech is looking for a Compensation Specialist based in our Madrid office.** · **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** · **Lynx Financial Crime Tech S.A., **We are an AI-driven software company specializi ...

  • Electronic Arts

    Technical Product Manager

    hace 16 horas

    Electronic Arts Madrid, España

    EA inspires the world to play, and the Worldwide Localization Team makes that happen We are accountable for delivering the high-quality localized versions of our titles to over 30 countries around the world. You will find a vibrant, multicultural environment with a great mixture ...

  • Microsoft

    Cloud Solution Architect

    hace 16 horas

    Microsoft Madrid, España

    Microsoft is on a mission to empower every person and every organization on the planet to achieve more. Our culture is centered on embracing a growth mindset, a theme of inspiring excellence, and encouraging teams and leaders to bring their best each day. In doing so, we create l ...

  • SpotLab

    Artificial Intelligence Research Internship

    hace 16 horas

    SpotLab Madrid, España PrácticasSHIP

    We are facing a real challenge and we are looking for the right person to join our adventure. · The use of digitalization technologies and Artificial Intelligence in the world of healthcare reveals great opportunities to benefit and improve patient's care, reducing costs and impr ...

  • Ebury

    Senior Fx Dealer

    hace 16 horas

    Ebury Madrid, España

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Senior FX Dealer** · **E ...

  • Ebury

    Fx Dealer

    hace 16 horas

    Ebury Madrid, España

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **FX Dealer** · **Ebury ** ...