Empleos actuales relacionados con Risk Management Specialist - Alcobendas, Madrid - Ria


  • Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. We are seeking a skilled professional...


  • Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. We are seeking a skilled professional...


  • Alcobendas, Madrid, España Parexel A tiempo completo

    Project Quality and Risk ManagerAbout the RoleParexel is seeking an experienced Project Quality and Risk Manager to join our team. As a key member of our quality management team, you will be responsible for ensuring the highest standards of quality and risk management across our projects.Key ResponsibilitiesDevelop and implement quality management plans to...


  • Alcobendas, Madrid, España Parexel A tiempo completo

    Job Title: Project Quality and Risk ManagerAbout the Role:We are seeking an experienced Project Quality and Risk Manager to join our team at Parexel. As a key member of our quality management team, you will be responsible for ensuring the highest standards of quality and risk management across our projects.Key Responsibilities:Develop and implement quality...


  • Alcobendas, Madrid, España Parexel A tiempo completo

    Project Quality and Risk ManagerAbout the RoleWe are seeking an experienced Project Quality and Risk Manager to join our team at Parexel. As a key member of our global project management team, you will be responsible for ensuring the quality and risk management of our clinical trials.Key ResponsibilitiesCoordinate Critical to Quality (CtQ) identification,...


  • Alcobendas, Madrid, España Parexel A tiempo completo

    Project Quality and Risk ManagerAbout the RoleWe are seeking an experienced Project Quality and Risk Manager to join our team at Parexel. As a key member of our global project management team, you will be responsible for ensuring the quality and risk management of our clinical trials.Key ResponsibilitiesCoordinate Critical to Quality (CtQ) identification,...


  • Alcobendas, Madrid, España Parexel A tiempo completo

    Project Quality and Risk ManagerAbout the RoleWe are seeking an experienced Project Quality and Risk Manager to join our team at Parexel. As a key member of our global project management team, you will be responsible for ensuring the quality and risk management of our clinical trials.Key ResponsibilitiesCoordinate Critical to Quality (CtQ) identification,...


  • Alcobendas, Madrid, España Parexel A tiempo completo

    Project Quality and Risk ManagerAbout the RoleWe are seeking an experienced Project Quality and Risk Manager to join our team at Parexel. As a key member of our global project management team, you will be responsible for ensuring the quality and risk management of our clinical trials.Key ResponsibilitiesCoordinate Critical to Quality (CtQ) identification,...


  • Alcobendas, Madrid, España Parexel A tiempo completo

    Job SummaryAs a Project Quality and Risk Manager at Parexel, you will play a critical role in ensuring the quality and integrity of our clinical trials. This position requires a strong background in quality management, risk assessment, and regulatory compliance.Key Responsibilities* Coordinate quality oversight activities for clinical trials, including risk...


  • Alcobendas, Madrid, España Parexel A tiempo completo

    Job DescriptionWe are seeking an experienced Project Quality and Risk Manager to join our team at Parexel. As a key member of our global quality team, you will be responsible for ensuring the highest standards of quality and risk management across our projects.Key Responsibilities:Develop and implement quality management systems to ensure compliance with...


  • Alcobendas, Madrid, España U.S. Bank National Association A tiempo completo

    At U.S. Bank National Association, we're committed to delivering exceptional results. Our team of experts is dedicated to helping customers and businesses make informed financial decisions, driving growth and success in the right ways. We believe in empowering our employees to thrive, with opportunities to learn, grow, and excel in their careers.Job...


  • Alcobendas, Madrid, España U.S. Bank National Association A tiempo completo

    In this role, you will be responsible for developing and maintaining quantitative models that estimate credit risk exposures for the bank's European credit portfolios. You will work closely with the Risk & Compliance function to implement a proactive approach to credit risk management and promote a strong risk and asset quality management culture.The Senior...

  • Fraud Risk Specialist

    hace 3 semanas


    Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations.Key ResponsibilitiesAnalyze and review...

  • Fraud Risk Specialist

    hace 3 semanas


    Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations.Key ResponsibilitiesAnalyze and review...

  • Risk Analyst

    hace 4 días


    Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting position will play a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. Successful candidates will have...


  • Alcobendas, Madrid, España U.S. Bank National Association A tiempo completo

    Job SummaryWe are seeking a highly skilled Corporate Credit Supervisor to join our team at U.S. Bank National Association. As a key member of our credit risk management team, you will be responsible for managing, monitoring, and coordinating risk for new prospects up to a limit of €1 million.Key ResponsibilitiesUse technological tools to assist in the...

  • Fraud Risk Analyst

    hace 3 semanas


    Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who...

  • Fraud Risk Analyst

    hace 3 semanas


    Alcobendas, Madrid, España Ria A tiempo completo

    About the PositionThis exciting role will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who...

  • Accounting Specialist

    hace 2 semanas


    Alcobendas, Madrid, España Expeditors A tiempo completo

    Job Summary:We are seeking a highly skilled Accounting Specialist to join our team at Expeditors. As an Accounting Specialist, you will be responsible for supporting the Finance and Accounting team in various key functions.Main Responsibilities:Customer and Supplier Management: Ensure accurate and timely management of customer and supplier information,...


  • Alcobendas, Madrid, España Precision Medicine Group A tiempo completo

    Job Title: Senior Clinical Data Manager/Principal Clinical Data ManagerJob Summary: We are seeking a highly skilled Senior Clinical Data Manager/Principal Clinical Data Manager to join our team at Precision Medicine Group. As a key member of our data management team, you will be responsible for managing all aspects of clinical trial data management processes...

Risk Management Specialist

hace 2 meses


Alcobendas, Madrid, España Ria A tiempo completo

About the Role:

The Risk Specialist plays a vital role in supporting the integrity and stability of Ria by assisting in the identification, assessment, and mitigation of potential risks across various operational areas. They help in implementing risk management strategies to ensure compliance with regulatory requirements and protect the company's assets and reputation.

Key Responsibilities:

  1. Assist in conducting risk assessments to identify potential threats and vulnerabilities, ensuring a proactive approach to risk management.
  2. Support the development and implementation of risk management policies, procedures, and protocols, aligning with industry best practices and regulatory standards.
  3. Help monitor and evaluate the effectiveness of existing risk controls and mitigation measures, providing actionable insights for improvement.
  4. Collaborate with internal stakeholders to support the establishment of risk tolerance levels and risk management frameworks, fostering a culture of risk awareness.
  5. Provide assistance and support to business units on risk identification, assessment, and mitigation strategies, ensuring a unified approach to risk management.
  6. Assist in designing and delivering risk awareness training programs for employees to enhance risk culture and awareness, promoting a proactive risk management mindset.
  7. Help analyze and interpret data to identify emerging risks and trends, providing timely and accurate risk intelligence.
  8. Assist in preparing and presenting risk reports and recommendations to senior management, ensuring informed decision-making.
  9. Stay informed about industry best practices, regulatory developments, and emerging risk trends, maintaining a high level of risk management expertise.
  10. Participate in special projects and initiatives related to risk management as assigned, demonstrating adaptability and a commitment to risk management excellence.

Requirements:

  1. Bachelor's degree in finance, Business Administration, Law, or a related field required, with a strong foundation in risk management principles.
  2. Professional certification in risk management or progress towards certification is desirable, demonstrating a commitment to risk management expertise.
  3. Minimum of 2-3 years of experience in risk management or a related field, preferably in a financial services or corporate environment, with a proven track record of risk management success.
  4. Basic understanding of risk management frameworks, policies, and procedures, with the ability to apply this knowledge in a practical risk management context.
  5. Strong analytical skills and attention to detail, with the ability to analyze complex risk data and provide actionable insights.