Senior IT Compliance and Risk Officer

Description As IT Risk & Compliance Specialist, your mission is to keep key IT risks away from Hitachi Energy. You are responsible for IT risk monitoring and reporting and IT risk & compliance assurance for the whole organization. You facilitate effective IT risk & compliance decisions by defining, maintaining, communicating and promoting IT risks &...

Description As IT Risk & Compliance Specialist, your mission is to keep key IT risks away from Hitachi Energy. You are responsible for IT risk monitoring and reporting and IT risk & compliance assurance for the whole organization. You facilitate effective IT risk & compliance decisions by defining, maintaining, communicating and promoting IT risks &...

Description : As IT Risk & Compliance Specialist, your mission is to keep key IT risks away from Hitachi Energy. You are responsible for IT risk monitoring and reporting and IT risk & compliance assurance for the whole organization. You facilitate effective IT risk & compliance decisions by defining, maintaining, communicating and promoting IT risks &...

IT Risk and Compliance Specialist page is loaded IT Risk and Compliance Specialist Apply locations Madrid, Spain time type Full time posted on Posted 2 Days Ago job requisition id R0028491 Location: Madrid, SpainJob ID: R0028491Date Posted: 2023-08-01Company Name: HITACHI ENERGY SERVICES SP. Z O.O.Profession (Job Category): General ManagementJob...

**About the Role** We are looking for a Compliance Officer who will take a responsibility for identifying, assessing, and mitigating Compliance risks across Swiss Re's Group Functions, with a specific focus on Digital & Technology topics as we support the company's digital transformation initiatives. Be part of a team ensuring Swiss Re operations are...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Private Banking & Wealth Management**Location**: - Madrid**Job published**: - 06-09-2023**Job ID**: - 33311**Senior Compliance Officer** (Private Bank) - Madrid, Spain** For our client, a reputable International Private...

Requisition Number292915BRYour roleJoin us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group).You will be also responsible for:Providing compliance coverage, advice and subject matter expertise in key areas such as Tax Compliance Topics (i.e., FATCA, Common Reporting Standards, Qualified Intermediary and...

Descripción de la empresa With nearly 10K employees worldwide, we support companies in their digital transformation. We imagine and realise their ambitions through the infinite possibilities of digital platforms, to change their culture and way of working, and create value in their organisations. Present in 18 countries in Europe and the Middle East and...

**About us**: At Cobee, we believe that compensation is people’s most important financial relationship, and our vision is to become the most desirable solution for employees to get compensated at work, making them financially healthier and more engaged with their companies. To achieve it, we are radically changing the complex world of employee benefits and...

Desde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid.Licenciatura/Grado en Derecho.Experiencia como Compliance Officer de al menos de 4 años.Experiencia trabajando con la CNMVCapacidad de adaptación, flexibilidad y trabajo en equipo.Inglés muy alto (C1).Retribución según...

**We are on the journey of forming the new motors and large drives company Innomotics and are therefore looking for a Compliance officer to join our team at Innomotics.** **Launch of our new company Innomotics** We are on the exciting journey of forming a new leading motors and large drives company -Innomotics. Under this name, Siemens is combining its...

**MISSION**: Provide reasonable assurance that adequate compliance set-ups are in place; consistent with Group Compliance requirements and in line with applicable laws and regulations **RESPONSIBILITIES**: **Enhance RE/REIM risk framework as well as monitoring compliance risks**- Define, in coordination with the domain and the Business departments, how...

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 68 countries, with more than 193,000 employees, including around 148,000 in Europe. The Group has key positions in its three operating divisions: Commercial, Personal Banking Services; Investment and Protection Services; and Corporate and Institutional Banking. CIB...

Do you want to have an impact every day by making people safe - and bringing them peace of mind? Interested in being part of a dedicated, passionate team which believes that security is a human right? Looking to join a company where innovation and technology are at the heart of its solutions?   What we look for Highly motivated individuals with...

Do you want to have an impact every day by making people safe - and bringing them peace of mind? Interested in being part of a dedicated, passionate team which believes that security is a human right? Looking to join a company where innovation and technology are at the heart of its solutions?   What we look for Highly motivated individuals with...

Deliverect As a rapidly scaling global SaaS unicorn, Deliverect stands at the forefront of revolutionising technological solutions for the dynamic hospitality and Q-commerce sectors. Our mission is clear : to empower ambitious individuals with the skills and knowledge to make a positive impact on business. Developing in their professional careers, all the...

Deliverect As a rapidly scaling global SaaS unicorn, Deliverect stands at the forefront of revolutionising technological solutions for the dynamic hospitality and Q-commerce sectors. Our mission is clear: to empower ambitious individuals with the skills and knowledge to make a positive impact on business. Developing in their professional careers, all the...

**¿Qué podrás hacer?** Desde nuestro equipo de FS Consulting, estamos enfocados a dar soporte a nuestros clientes en el ámbito financiero en multitud de proyectos relacionados con riesgos, normativa, optimización de procesos, datos y finanzas en general. En este caso estamos buscando un perfil para formar parte de un proyecto relacionado con el ámbito...

**Descripción**: Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o Málaga La persona que ocupe la posición realizará las siguientes funciones: - Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y...

CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more...