Operational Risk - Madrid - Sembi

The Operational Risk Officer will 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 ...

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

At American Express, our culture is built on a 175-year history of innovation, · shared values and Leadership Behaviors, · and an unwavering commitment to back our customers, · communities, and colleagues. · ...

We are looking for a Manager focused on ensuring control management is embedded in the day-to-day operations of our organization. This position requires strong analytical and communication skills, the ability to manage multiple initiatives in parallel, and a collaborative mindset ...

We are looking for a Compliance & Operational Risk Manager to ensure KRUK Spain operates within the current regulatory framework and to manage operational risks, · We have a dynamic team of over 500 employees in Spain and more than 3,000 worldwide, · The selected candidate will b ...

We are looking for a Compliance & Operational Risk Manager to ensure KRUK Spain operates within the current regulatory framework and to manage operational risks, · Define and implement compliance strategy in line with KRUK Group guidelines and applicable legislation. · Coordinate ...

+We are seeking a Manager of ICS Control Management and Legal Entity Governance to ensure control management is embedded in our business operations. · +Advise on execution plans for operational risk management within our business unit. · Track issues with KRI limits and risk appe ...

Nueva oportunidad para una posición de IT Risk con experiencia en gestión de riesgos operativos IT. · ...

+Definir e implementar el marco integral de gestión del riesgo operacional asegurando alineación con normativa europea y estándares internos. · ++Diseñar y mantener el Operational Risk Management Framework (políticas, procedimientos, controles). · , ...

DTN busca incorporar un técnico/a de campo para realizar tareas de instalación, mantenimiento y soporte de sistemas integrados de meteorología y estaciones de calidad del aire. · ...

Desde HAYS estamos buscando un Manager de Riesgo Operacional para una plataforma líder en servicios de inversión, depositaría y tecnología financiera en España. · ...

Ser Oficial de Cumplimiento en Sofinco es un sueño hecho realidad. · Sofinco es una empresa joven y líder en crédito al consumo.Nuestra misión es apoyar las actividades diarias de cumplimiento con un foco específico en el riesgo conductual y la transparencia. · Habilidades reque ...

CaixaBank busca un Analista de datos para formar parte del equipo de Transformación y automatización de flujos operativos. · ...

We are looking for a Manager of ICS Control Management and Legal Entity Governance to ensure control management is embedded in the day-to-day operations of our business. The ideal candidate will have a strong analytical mindset, excellent project management skills, and a keen eye ...

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 Join AXA Group Operations where you will shape the way you work and truly grow your potential as you seek out new opportunities push boundaries benefit people in critical moments of their lives This is your chance to build the tomorrow you want Know you can. · ...

Join AXA and you'll feel like you belong · are included and can thrive.You'll be able to shape the way you work and truly grow your potential as you seek out new opportunities. · ...

+ 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. ...

This role offers the opportunity to play a central role in shaping how commercial risk and market strategy are embedded into decision-making within a growing European energy platform.The position works closely with Commercial, Treasury, Legal and Group Risk teams, bridging operat ...