TRABAJO ANALYST CONTROLS BOADILLA DEL MONTE, MADRID

Experience in defining, executing and delivery audit controls...    you will be also responsible for procedures and controls to assure compliance with applicable...

Your role we are looking for a cybersecurity attack surface management analyst for our advanced threat management department, a key team in our technology ecosystem...

controls established... we are looking for an experienced data management operations analyst to manage the maintenance of the data masters (securities, portfolios...

Regulatory reporting analyst country: spain sbgm is looking for a regulatory reporting analyst, based in our madrid, cgs office... what you will be doing as a regulatory...

Regulatory reporting accounting analyst ii country: spain why you should consider this opportunity? at santander (www... what will you do in your job? as a regulatory...

Static data and a huge amount of data will be managed, reporting generation, controls execution, incidences follow up and analysis, it teams coordination and segregation...

Identification of risks and definition of tm controls for mitigation... sbgm financial crime/transaction monitoring senior analyst country: spain sbgm is looking...

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... establish and manage whistleblowing...

Review as specialized data protection function, the service dimension when needed, ensuring the controls and measures associated with the regulation on data protection...

Execute iam controls across applications/infrastructure not onboarded in openbank sailpoint instance (manual processes)... coordinating with both technical and non-technical...

Your role we are looking for a cybersecurity attack surface management analyst for our advanced threat management department, a key team in our technology ecosystem...

Understanding of industry standards and best practices relating to internal controls and procedures, risk management, operational due diligence and investment regulations...

Processes different payment transactions including controls and data entry... i_sbgm cib delivery operations analyst country: spain conducts documentation, preparatory...