TRABAJO BECA LEGAL COMPLIANCE BOADILLA DEL MONTE, MADRID
(14 ofertas de trabajo)
Listado de trabajos de Beca legal compliance en Boadilla del monte, Madrid
Crypto legal counsel (openbank)
Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...
Ensure ongoing compliance with financial regulations (e... compliance & regulatory affairs design and oversee the company’s compliance framework, policies...
Expert python developer - santander digital services
Strong understanding of investment banking products and counter parties (include legal formations)... you will support front-office, control functions and local...
Head of product zinia - openbank
Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... ability to synthesize business, technical, legal and design inputs into clear...
Global fcc transactional advisory
Stakeholder engagement – serve as a point of contact for front office teams to provide timely, pragmatic compliance advice... you will support front-office and control...
Head of channels - global product (ed)
Product execution / delivery: ability to oversee, lead and execute end 2 end new product delivery and organisation of a product suite – including but not limited...
Model standards and methodology specialist
Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...
Business analyst – customer onboarding (openbank)
You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...
Agentic commerce lead - zinia openbank
Track record in leading cross-functional innovation projects with a mix of tech, business and legal stakeholders... serve as a cross-functional product owner, aligning...
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Network engineer - santander digital services
Strategy implementation establish a comprehensive, risk-based cybersecurity program that ensures confidentiality, integrity, availability, and compliance...
Customer operations specialist
Odd activities include a risk-based approach in analyzing and assessing processes, systems, documentation, personnel and overall controls pertaining to the following...
Senior consultant – markets regulation (dfa) (h/m/x)
Senior consultant – markets regulation (dfa) ? ¿qué te ofrecemos? ? trabajo 100% remoto con base en madrid (debes residir en españa) ? proyecto estratégico...
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