Risk Management and Compliance Professional
hace 1 semana
Mercedes-Benz Group Services Madrid is looking for a highly skilled Risk Management and Compliance Professional to join our team.
About the RoleThe successful candidate will be responsible for ensuring the Retail of the Future program complies with regulatory and company standards, leveraging best practices and industry standards to enhance the effectiveness of risk management and audit compliance processes.
- Leverage best practices and industry standards to enhance the effectiveness of risk management and audit compliance processes.
- Conduct regular reviews and audits to ensure compliance with data protection laws and regulations.
The ideal candidate will have a strong understanding of risk management principles and audit processes, with the ability to develop, coordinate and implement data protection policies and procedures.
Key Responsibilities- Develop, coordinate and implement data protection policies and procedures.
- Maintain detailed documentation of risk management activities and audit findings.
- Monitor and report on key risk indicators and compliance metrics.
The successful candidate will have excellent project management skills, with a proven track record of managing complex IT programs.
-
Risk Management and Compliance Professional
hace 5 días
Madrid, Madrid, España Bff Banking Group A tiempo completoCompany Overview.BFF Banking Group is a leading player in Europe, specializing in the management and non-recourse factoring of trade receivables due from public administrations. As a result of its constant growth and expansion, it is the largest independent specialty finance company in Italy.Job DescriptionWe are seeking a Risk Management and Compliance...
-
Madrid, Madrid, España Starr Insurance A tiempo completoCompany Overview:Starr Insurance is a leading international insurance company that operates in various European countries. We are seeking an experienced Regulatory Compliance and Risk Management Professional to join our team in Malta.As a key member of our organization, you will be responsible for ensuring compliance with relevant regulations and managing...
-
Senior Risk and Compliance Professional
hace 5 días
Madrid, Madrid, España Marsh & Mclennan Companies, Inc. A tiempo completoJob OverviewMarsh, a global leader in insurance broking and risk management, is seeking an experienced Senior Risk and Compliance Professional to join our dynamic team.Key Responsibilities:Advise consultants and the business on legal and compliance matters related to corporate law, GDPR, AML, and Insurance.Support clients with contract management and...
-
Risk Management Professional
hace 1 semana
Madrid, Madrid, España Miravia A tiempo completoMiravia is a cutting-edge e-commerce platform that connects buyers and sellers seamlessly. Our dynamic shopping experience brings innovative brands across various categories, ensuring a unique and engaging experience for our customers.About the Role:Main Responsibilities:Risk Operations Team Management: Oversee the daily operations of multiple risk...
-
Strategic Risk Management Professional
hace 9 horas
Madrid, Madrid, España CMC Markets A tiempo completoCompany Overview:CMC Markets is a leading online financial trading business with a strong presence in 14 countries. Established in 1989, the company has grown significantly and serves both retail and institutional clients through its regulated offices and branches.The Group offers an award-winning online and mobile trading platform, providing clients with...
-
Risk and Compliance Specialist
hace 1 semana
Madrid, Madrid, España Elawan Energy A tiempo completoCompany OverviewElawan Energy operates in the renewable energy sector, providing comprehensive solutions from project development to energy sales. Our 8 GW project portfolio underscores our commitment to renewable energies.Job Title: Compliance SpecialistThis role focuses on managing the company's Compliance program, ensuring adherence to governance and...
-
Risk Management and Compliance Officer
hace 1 semana
Madrid, Madrid, España AXA Group Operations A tiempo completoAbout AXA Group OperationsWe are committed to creating a sustainable tech-led company, driving innovation and transformation in the insurance industry. Our team in Data Technology focuses on developing cutting-edge solutions to enhance customer experience. We strive to be recognized for three key areas: Data Technology, Procurement & Sourcing, and...
-
Madrid, Madrid, España Triodos Spain A tiempo completoEmbracing a culture of compliance is crucial in today's financial landscape. At Triodos Bank, we strive to make money work for positive societal change.We are currently seeking an experienced Risk Management Specialist to join our Spanish compliance team.This role will involve close collaboration with other areas of the organization, as well as with the...
-
Risk Management Specialist
hace 1 semana
Madrid, Madrid, España LexisNexis Risk Solutions A tiempo completoAbout Us:LexisNexis Risk Solutions is a leading provider of risk assessment solutions, helping businesses drive revenue growth and maximize operational efficiency.Our team drives customer engagement at executive levels, establishing strong relationships with key stakeholders and delivering on strategic roadmaps.We are seeking a skilled Risk Management...
-
Compliance Risk Management Specialist
hace 3 días
Madrid, Madrid, España Repsol Sa A tiempo completoJob SummaryWe are seeking a skilled Compliance Risk Management Specialist to join our Trading Compliance department. As a key member of the team, you will play a crucial role in ensuring the integrity of our trading operations and managing various risks to the business.About the RoleThe Compliance Risk Management Specialist will work closely with our...
-
Compliance Officer
hace 1 semana
Madrid, Madrid, España Elawan Energy A tiempo completoAbout UsElawan Energy is a leading operator in the renewable energy industry, specializing in integrated solutions across the entire lifecycle of clean energy.We have an impressive portfolio of 8 GW in projects, with 2.5 GW in an advanced development phase and another 5.5 GW in an earlier stage, underscoring our commitment to the expansion and investment in...
-
Madrid, Madrid, España Securitas Seguridad España A tiempo completoJob DescriptionThe GRC Manager plays a pivotal role in upholding the principles of the Governance, Risk, and Control Frameworks at Securitas Seguridad España. This individual ensures that staff across the Division adhere to and operationalize the requirements of these frameworks.Key ResponsibilitiesGovernance: Collaborate with the Group to implement,...
-
Madrid, Madrid, España Freedx A tiempo completoCompany Overview">Freedx is a start-up cryptocurrency exchange committed to providing secure and reliable services to its clients. Our platform operates in a rapidly evolving environment, making it essential to have a skilled and proactive IT / Cybersecurity / Cybercrime Risk Manager (ICRM) on board.">Key Responsibilities">">Risk Assessment: Conduct regular...
-
Cybersecurity Risk Management Professional
hace 1 semana
Madrid, Madrid, España Capgemini Invent A tiempo completoAt Capgemini Invent, we strive to be a leader in the digital transformation of businesses. Our team is committed to helping CIOs, CISOs, and DPOs ensure information security by implementing new Enterprise and Technological Architectures.We are looking for professionals who want to develop their career in a leading company in business consulting and digital...
-
Risk Management Expert for Credit and Finance
hace 4 días
Madrid, Madrid, España Matchtech A tiempo completoAbout the RoleAs a prominent player in the financial sector, our client is currently seeking a Risk Management Expert to oversee credit risk strategies and ensure compliance with regulatory requirements.Key Responsibilities:Define, update, monitor, and control risk management policies to ensure proper implementation.Develop and maintain acceptance...
-
Madrid, Madrid, España Jordan Martorell S.L. A tiempo completoAt Viatris Pharmaceuticals S.L., we empower people worldwide to live healthier at every stage of life. We see healthcare as it should be, not just as it is. Our mission encompasses providing high-quality medicines, advancing sustainable operations, and leveraging collective expertise to connect people to products and services.About the RoleThe Regional...
-
Data Governance and Risk Management Expert
hace 3 días
Madrid, Madrid, España Arxada A tiempo completo**Company Overview**Arxada, a global specialty chemicals business, is dedicated to solving preservation challenges through better science.We have a proud history of innovation spanning over a century, aiming to help customers develop sustainable solutions that protect health and infrastructure while reducing our ecological footprint.Sustainable preservation...
-
Compliance and Risk Specialist Leader
hace 2 días
Madrid, Madrid, España Starr Insurance A tiempo completoJob Description:Key Responsibilities:Advise the business on key regulatory matters by responding to BAU queries and developing and implementing process and procedures to meet relevant regulations.Provide relevant compliance training to the business and compliance colleagues to enhance the understanding of the MFSA requirements.Maintain and oversee the...
-
Oil and Gas Risk Professional
hace 7 días
Madrid, Madrid, España Venture Search A tiempo completoAt Venture Search, we are committed to excellence in the oil and gas sector. We are seeking a highly skilled Market Risk Analyst to join our team and contribute to our risk management function. Based in Spain, this role will offer an exciting opportunity to navigate the complexities of the oil and gas markets.As a Market Risk Analyst, you will be responsible...
-
Risk Management Strategist
hace 1 semana
Madrid, Madrid, España LexisNexis Risk Solutions A tiempo completoAbout the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Within our Business Services vertical, we offer a wide range of solutions focused on helping businesses drive revenue growth, maximize operational efficiency, and improve customer experience.Our solutions address complex problems in Anti-Money Laundering/Counter...