Compliance & Risk Manager - Madrid, Community of Madrid

The Risk Manager plays a pivotal role in developing and executing risk-based monitoring strategies ensuring data quality integrity in clinical research projects. · This position involves cross-functional collaboration to identify assess and mitigate risks throughout the clinical ...

The Risk Manager plays a pivotal role in developing and executing risk-based monitoring strategies, ensuring data quality and integrity in clinical research projects.Provide subject matter expertise for developing and updating the risk-based monitoring strategy tailored to projec ...

We are seeking · A Manager Risk Controlling to help us further develop and strengthen our Risk Controlling function with a focus on steering interest rate risk in the banking book. · You will contribute to assessing controlling and reporting N26's risks while ensuring effective ...

We are seeking a Manager Risk Controlling to help us further develop and strengthen our Risk Controlling function with a focus on the Internal Liquidity Adequacy Assessment Process (ILAAP) and overall Liquidity Risk Management. · ...

We are seeking a Manager Risk Controlling to help us further develop and strengthen our Risk Controlling function with a focus on the Internal Liquidity Adequacy Assessment Process (ILAAP) and overall Liquidity Risk Management. · As part of the Risk Controlling team, you will lea ...

We are seeking a Manager Risk Controlling to help us further develop and strengthen our Risk Controlling function with a focus on steering interest rate risk in the banking book. · ...

We are seeking a Manager Risk Controlling to help us further develop and strengthen our Risk Controlling function with a focus on the Internal Liquidity Adequacy Assessment Process (ILAAP) and overall Liquidity Risk Management. · ...

We are seeking a Manager Risk Controlling to help us further develop and strengthen our Risk Controlling function with a focus on steering interest rate risk in the banking book. · As part of the ICAAP Methodology & Analytics team, you will be supporting with model development, i ...

This is a senior-level dual role combining strategic financial leadership with responsibilities of the Risk Management Function Holder in a CNMV-regulated entity. · The ideal candidate will bring extensive experience in both finance and risk oversight within Spanish investment se ...

Ebury is seeking a Financial Risk - CASS & Safeguarding Manager to play a crucial role in ensuring the robust protection of customer funds and adherence to relevant regulations. · ...

We are seeking a highly skilled and detail-oriented Risk Management Expert to join our Risk Management team. · Perform Process and Risks & Controls mapping. · Conduct comprehensive risk assessments to identify potential areas of vulnerability and propose strategies to mitigate op ...

This Analyst role sits within the Governance & Control organization supporting the International Issuing business. The role focuses on managing risks associated with affiliate relationships that support card issuance across international markets. ...

We're redefining consumer lending in the UK, and beyond. · Using advanced AI and Open Banking data. · We make fair, affordable personal finance available to more people. · ...

· Our client is looking to recruit a Quantitative Risk Manager within their Quantitative Risk Advisory team in Dublin or Madrid, with hybrid working. This is an exciting opportunity for an ambitious and motivated person to join a team working in financial services, with a focus ...

Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You'll will lead our regulatory framework in Sweden. This is a strategic role that ensures our operations comply with Swedish and EU financial ...

The role in 30 seconds · You'll lead transformation projects within RISK ORM CIB, the 2nd line of defense for a top-5 global bank. The candidate will design and implement Target Operating Models (TOM) for Global Banking, Markets, and 2S. They will also drive AI/automation initiat ...

Do you want to play a key role in strengthening the digital resilience of a leading Top Employer in Spain? · New technologies, regulatory changes and emerging cyber‑risks are transforming how organisations protect their customers and operations. At Nationale‑Nederlanden, the miss ...

+ 7+ years in banking/risk/program management – with a focus on operational risk, AI, or automation? Experience leading cross-border projects – aligning teams across EMEA, Americas, or APAC? Strong in Agile, Lean/Six Sigma , process optimization – with a track record of deliverin ...

As a Credit Risk Analyst at American Express you will be empowered to identify develop and implement capabilities to enhance customer risk assessments leveraging our organizations rich data and collaborating with other departments such as Compliance Legal and Data Privacy you wil ...

This Analyst role sits within the Governance & Control organization supporting the International Issuing business. · ...

We are seeking a highly skilled and detail-oriented Risk Management Expert to join our Risk Management team. · The ideal candidate will assist the team in the following areas:Risk Assessment and Analysis: Perform Process and Risks & Controls mapping. · Policy and Procedure Develo ...