TRABAJO BUSINESS ANALYST COMPLIANCE BOADILLA DEL MONTE, MADRID

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

Conduct business process analysis... it business analyst - scib malaga country: spain scib is looking for a it business analyst, based in our malaga, spain office...

Loan iq senior business analyst - scib malaga country: spain scib/santander digital service is looking for a loaniq senior business analyst, based in our málaga...

You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...

business risk audit analyst country: spain nuestra división de auditoría interna de grupo santander, busca incorporar un/a auditor/a en el hub de crédito para las...

Trabajar estrechamente con los equipos de producto cro, diseño y analítica para garantizar la correcta implementación de tests... mantener buenas prácticas de codificación...

Adding value by challenging the business requirements i... ability to closely work with the users and iteratively deliver solutions to meet business requirements...

Cybersecurity risk analyst cybersecurity risk analyst country: spain vendor risk assessment center is looking for a cybersecurity risk analyst based in our boadilla...

Our mission is to contribute to help more people and business prosper... experienced analyst - stress test/ifrs9/irb models - scf hq country: spain scf headquarters...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

Churn, upsell), and performance tracking experience in monitoring and analyzing key customer intelligence kpis such as customer lifetime value (clv), churn rate...

University degree in law, engineering, information science, business administration, or related disciplines... maintain clear and consistent definitions of data...

Our mission is to contribute to help more people and business prosper... regulatory reporting analyst country: spain sbgm is looking for a regulatory reporting analyst...

Legal analyst scib country: spain scib is looking legal analyst based in our hq, boadilla, madrid office... draft and negotiate structured receivables agreements...

We are looking for an experienced data management operations analyst to manage the maintenance of the data masters (securities, portfolios, users) and other system...

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...