Compliance Risk Officer - Madrid

L'objectif de cette mission de V.I.E. est d'apporter un support et un conseil aux équipes de la fonction RISK sur les étapes, la documentation et les validations requises pour des processus d'externalisation intragroupe optimisés et efficaces. · Assurer une application correcte d ...

The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at supporting the CCS team mainly for the performance of Compliance controls. · ...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, · a nd to create value beyond wealth. · The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. · ...

We celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. · Bachelor's degree in Economics, Legal or Compliance or equivalent · ...

We celebrate and value the individual qualities you bring.The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. · ...

Support the deployment of the operational risk management framework and contribute to major transformation and regulatory programs. · ...

The Operational Risk Officer will support the deployment of the operational risk management framework, contribute to major transformation and regulatory programs, provide risk insights to senior management, monitor and analyze incidents, oversee IT and third-party risks impacting ...

The Operational Risk Officer will support the deployment of the operational risk management framework and contribute to major transformation and regulatory programs. · ...

+ Operar autonomamente mientras colabora con múltiples profesionales altamente cualificados dentro del EPI. · + Fomentar la colaboración y garantizar alineación con la unidad de riesgos. · + Ser asesor clave sobre gobernanza y control interno para el CEO OPS BV. ...

As an Enterprise Risk Management Control officer you are responsible for the execution of testing activities retrieved from the DLL Group Risk Control Framework for our DLL Vendor Finance Europe organisation. · ...

We are seeking an Analytic Risk Officer to join our team at S&P Global. In this role, you will be responsible for independently validating and monitoring the appropriateness of CI's and S1's analytic products and their related processes. · Experience in Capital Markets. · ...

The Analytic Risk Officer will independently validate and monitor analytic products and processes. · Experience in Capital Markets. · Ability to independently validate and monitor analytic products and processes. · Experience in evaluating methodologies and models for their appro ...

Be part of a movement to change the way Europe pays · In today's digital world, payments often still feel outdated: random delays and confusing rules make it harder than it should be to pay and get paid. The European Payments Initiative (EPI) is here to change all that, forever. ...

The Deutsche Bank Graduate Programme is a year-long comprehensive programme designed to provide you with exposure to a range of fascinating projects and ongoing professional and technical training to develop the skills you need to grow your career. · During your twelve months as ...

About the programme: The Deutsche Bank Graduate Programme is a year-long comprehensive programme designed to provide you with exposure to a range of fascinating projects and ongoing professional and technical training to develop the skills you need to grow your career. · The Chie ...

We are looking for a Risk Management Analyst – Power & Gas with experience in energy markets and commercial risk monitoring. · Risk Management – Power & Gas (Middle Office) · ...

BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. · ...

We are looking for a Transformation Manager to lead our transformation program in CIB. The successful candidate will have experience in program management, process reengineering, and lean/six sigma. They will also have strong communication skills and be able to manage projects in ...

Job summary · CIB Data Protection Office is part of CIB RISK ORM (Operational Risk Management) Department within BNP Paribas and steers the second Line of Defense for Privacy-related issues throughout CIB worldwide, · Management of relations with external stakeholders, including ...

The Credit & Counterparty Risk Team at BNP Paribas is responsible for managing credit risk on regulated funds. · Exercise credit delegation in accordance with the delegation scheme and credit process rules. · Participate in or request Due Diligences. · ...