well‑being. The Project In a context of growth and transformation, we are looking for a Compliance & Operational Risk... operational risks, guaranteeing regulatory compliance, business continuity, and effective interaction with supervisory bodies...
Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance... cases to internal compliance partners for global reporting. These teams also manage risk related to politically exposed...
, and reporting to governance bodies. Strong knowledge of ethics training, communication strategies, and compliance risk assessments... control or audit, risk management or compliance. Background in a Big Four environment, particularly in External Audit...
compliance activities across the Regions' partnerships and joint ventures, ensuring a globally consistent, risk-based approach... regulatory compliance programs including analysis of regulations, risk assessments, design of policies & procedures...
, Compliance, Internal Audit, Operational Risk, or a related discipline. Knowledge and experience in Business conduct program... and/or experience working with audit, compliance, operational risk and/or control functions. Ability to adapt to changing program...
and validation activities. Keeping abreast with changing regulations pertaining to model risk and ensuring compliance. Providing... of working with various types of risk, including operational, financial, and market risk, and be familiar with regulatory...
, Operational Risk events, Independent compliance testing (ICT), monitoring related activities, Quality assurance, data collection..., Compliance, Internal Audit, Operational Risk, or a related discipline. Knowledge and experience in Business conduct program...
governance, regulatory compliance, horizon scanning and influencing new regulations. Furthermore, the team will perform risk... to support governance and compliance on cyber risk. Lead the CISO teams at the location of ING Hubs Spain, including managerial...
across multiple assets and priorities. Commercially aware, with the ability to balance cost, risk, and operational performance... to even more people across Europe. PURPOSE OF THE ROLE The Assistant Facilities Manager is not a site-based maintenance role. Instead...
Energy System Project Manager leads the execution of projects and ensures that all related activities are performed... organized, skilled and staffed as per its needs. Delivering operational/project targets to ensure customer satisfaction...
process and annual credit review and ensuring compliance with mandatory Risk policies and procedures Managing Customer... of associated risks, compliance, KYC and management of same, Credit risk analysis skills. Understanding client's complex...
and proactive communication. Identify, evaluate, and mitigate technical, contractual, and operational risks. Ensure compliance... to propel your career and challenge your creativity, we want to meet you! Project Manager with experience in Cloud & Services...
across EMEA. Measure and report on adoption, ROI and operational impact while ensuring regulatory and data/privacy compliance..., and operational impact of deployed solutions Ensure compliance with regulatory, quality and data/privacy requirements relevant...
, risk management, and quality. The Associate Project Director may contribute to the development of the operational strategy... Project Manager. RWE. Home based in Spain. Sponsor dedicated. Syneos Health® is a leading fully integrated...
Updated: Yesterday Location: Madrid, Spain Job ID: 25105054 Description Global Project Manager II with experience... where everyone feels like they belong. Job Responsibilities Project Leadership and Delivery. Manages a project as a project manager...
and ad-hoc claims reports to the Claims Manager, using data and trends to identify opportunities for operational and customer...Job Description: Chubb is seeking a dynamic and results-oriented Property Fast Track Team Manager - French Speaker...
compliance with procurement policies and operational controls, including audit support and risk mitigation activities... Procurement Operations Manager – Cross Category About the Role As a Senior Procurement Operations Manager – Cross Category...
experience with a strong understanding of KYC, AML, Financial Crime Compliance, or related operational risk management... and efficient operational core for critical merchant experiences and leads initiatives in operational excellence. The Manager...
, metrics, and governance updates; ensure operational discipline and compliance with SOPs and sponsor expectations. Manage..., including key sites in the UK, Germany, France, Spain, and Italy. Job Overview We are currently seeking a Manager...
and maintenance of a Market EHS Risk Register; ensure strategies and recommendations bring business value and enable operational... Manager Purpose of the role: The position will provide EHS strategy for Iberia markets, oversight, and support...