TRABAJO BUSINESS ANALYST REGULATORY PROCESS BOADILLA DEL MONTE, MADRID
(22 ofertas de trabajo)
Listado de trabajos de Business analyst regulatory process en Boadilla del monte, Madrid
Business line compliance analyst
business line compliance analyst country: spain santander corporate & investment banking is looking for a business line compliance analyst, based in our boadilla...
It business analyst - scib malaga
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...
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...
Loan iq senior business analyst - scib malaga
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...
It business analyst - scib malaga
Own regulatory engagements, license applications, and audits across jurisdictions... internal audit, legal) to ensure coordinated approach to risk management and...
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...
Cloud & data solution analyst, hibrido
Adding value by challenging the business requirements i... we are seeking for a passionate cloud data solution analyst to join our team within the regulatory capital...
Cybersecurity risk analyst, madrid
Cybersecurity risk analyst cybersecurity risk analyst country: spain vendor risk assessment center is looking for a cybersecurity risk analyst based in our boadilla...
Experienced analyst - stress test/ifrs9/irb models - scf hq
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...
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Financial crime compliance sr analyst
Other information occasional business travel required (approx... experience in monitoring subsidiaries or business units... education university degree in law, economics...
Senior identity and access management (iam) analyst – governance & access control (ods)
Churn, upsell), and performance tracking experience in monitoring and analyzing key customer intelligence kpis such as customer lifetime value (clv), churn rate...
Experience with regulatory and compliance matters... analyst country: spain gesban is looking for a vendor risk – data privacy, based in our madrid office...
Legal analyst scib country: spain scib is looking legal analyst based in our hq, boadilla, madrid office... draft and negotiate structured receivables agreements...
Sbgm financial crime/transaction monitoring senior analyst
Contribute to process documentation... our mission is to contribute to help more people and business prosper... experience at least 5 years of prior experience deep...
Structural risk reporting analyst ii
University degree in law, engineering, information science, business administration, or related disciplines... maintain clear and consistent definitions of data...
Internal control non financial risk
Maintain business continuity plan and ensure yearly exercise... education relevant academic qualifications in steam, law or business administration... com/company/santander-consumer-finance-global-services/mycompany/...
Senior ai technical lead - sbgm madrid
Experience in monitoring subsidiaries or business units... other information job may entail occasional business travel... education university degree in law, economics...
Crypto legal counsel (openbank)
Serve as a liaison with regulatory authorities, auditors, and external legal entities... assist in the approval process for launching new functionalities, services...
Keep abreast of changes in the regulatory landscape and advise on the implications for our business... own regulatory engagements, license applications, and...
Senior identity and access management (iam) analyst – governance & access control (ods) country: spain open digital services is the software development company...
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¿Quieres encontrar trabajo?