Internship - Risk Officer

**Department**:Risk & Compliance - **Duration**: 6 months - **Start Date**:January 2025 - **Location**: Madrid - **Salary**:As per Kepler Cheuvreux’ s policy **KEPLER CHEUVREUX**: Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate...

Department: Risk & Compliance Duration: 6 months Start Date: January 2025Location: Madrid Salary: As per Kepler Cheuvreux' s policy KEPLER CHEUVREUX :Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate Finance, and Asset Management. The...

LRI Invest is a leading financial services provider, operating with over 80 offices in 38 countries and more than 10,000 employees. We offer an extensive range of services to asset managers, financial institutions, private clients, and family offices. Our mission is to be a global leader in the financial industry by continuously improving our capabilities...

Company OverviewFerrovial is a leading global infrastructure operator, committed to delivering sustainable solutions. With operations in over 15 countries and a workforce of over 24,000 professionals worldwide, the company has a strong presence globally. Ferrovial is listed on three major stock markets: Nasdaq, Euronext Amsterdam, and IBEX 35. Additionally,...

Mirai is a fintech company. With our in-depth industry knowledge of the financial sector and extensive experience in technological projects, we are capable of providing innovative solutions for companies who face different business changes. Surrounded by a team of professionals who have a thorough understanding of the financial sector, focused on innovation...

Job DescriptionVice President Group Risk Management Role OverviewWe are seeking a highly skilled and experienced Chief Risk Officer to lead our risk management activities at Accor Hotels. As a key member of the senior leadership team, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.Key...

At American Express, we empower our colleagues to create a career journey that's unique and meaningful to them. As a Chief Compliance Risk Officer, you'll be part of a global and diverse community of professionals with an unwavering commitment to back our customers, communities, and each other.The role is based in Spain and reports to the Director, Digital...

**Business Area Overview** RISK Operational Risk Management (RISK ORM) CIB belongs to the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas (RISK) and is placed under the responsibility of the Chief Operational Risk Officer (CORO) for CIB. The department has responsibility...

About Ferrovial Agroman Sa: Ferrovial is one of the world's leading infrastructure operators, committed to developing sustainable solutions. The company operates in more than 15 countries and has a workforce of over 24,000 professionals worldwide. Ferrovial is listed simultaneously on three stock markets: USA (Nasdaq), the Netherlands (Euronext Amsterdam),...

About Us: At American Express, we empower our colleagues to make a meaningful impact on our customers' lives. Our team is dedicated to upholding the highest standards of integrity and excellence in all aspects of our business.Your Role: We are seeking a highly skilled Chief Compliance Risk Officer to join our Global Privacy Oversight team. In this role, you...

The main objective of Operational Risk Management (ORM) team is to provide a 2nd level of defense on the Bank's operational risk framework, including all outsourced processes. The ORM framework is based on a risk-based approach with the main objective of avoiding, reducing or transferring major risks, in compliance with the local regulatory framework. The...

**Madrid, España** **Full Time** **HSSE** **Paid internship** **Overview** *** **Occupational Risk Internship**: - Are you ready to join a leading global renewable energy company that is making a positive impact on the world?**X-ELIO** is a top developer in the solar sector, with a strong track record of delivering 3 GW (built) of renewable energy...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector.This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...

**V.I.E RISK Shoring Officer - Madrid, H/F** **CONCRÈTEMENT VOTRE QUOTIDIEN ?**: En tant que V.I.E. vous êtes rattaché à l’équipe RISK Shoring Office qui fait partie de RISK Consulting & Transformation et est en charge de piloter le développement de RISK dans ses pôles internationaux, en ligne avec les ambitions de BNP Paribas et de RISK. RISK...

**GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **RISK HUB**: RISK is an integrated and independent control function of the BNP Paribas Group. It is the second...

GROUP BNPPARIBAS BNPParibas Group is the top bank in the European Union and a major internationalbanking establishment. It has close to 185,000 employees in 65 countries. InSpain we are more than 5,100 employees within 13 business lines. RISK HUB RISK is anintegrated and independent control function of the BNP Paribas Group. It is thesecond line of...

.GROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.RISK HUBRISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of...

**VIE ESG Risk Officer - Madrid, M/F** **CONCRÈTEMENT VOTRE QUOTIDIEN ?**: Au sein de l'équipe RISK ESG, la filière Risque Opérationnelle est responsable de l'intégration des facteurs ESG dans le dispositif de risque opérationnel à travers le Groupe. Elle s'assure qu'un dispositif solide est en place pour identifier, estimer, mesurer, piloter et...