TRABAJO BUSINESS REGULATORY PROJECTS LEAD BOADILLA DEL MONTE, MADRID

To have a strong ability to initiate and lead initiatives working with disparate stakeholders across different countries, business units, functions (e...

Conduct business process analysis... lead mid-size features/modules in financial workflow software... supporting business transition and helping to establish change...

lead risk assessments across the business to identify, assess, and mitigate current and emerging risks... own regulatory engagements, license applications, and...

Ensure all initiatives align with regulatory standards (e... track record in leading cross-functional innovation projects with a mix of tech, business and legal...

Experience in monitoring subsidiaries or business units... other information job may entail occasional business travel... education university degree in law, economics...

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...

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

Understanding of regulatory compliance in financial ai systems... lead cross-functional teams in ai technology development and integration...

Proven ability to manage projects and user testing... adding value by challenging the business requirements i... ability to closely work with the users and iteratively...

Collaborating on international projects in different countries... understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)...

Senior ai technical lead - sbgm madrid country: spain sbgm is looking for a senior ai technical lead based in our boadilla del monte (madrid) office... com/company/santander-corporate-investment-banking/...

Management of strategic it projects of the group in everything related to public cloud... coordination with global ccoe  business office to align message and finops...

Senior ai technical lead - scib madrid country: spain scib is looking for a senior ai technical lead based in our boadilla del monte (madrid) office... com/company/santander-corporate-investment-banking/...

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

Collaborating on international projects in different countries... 3+ years of relevant technical or business work experience in banking domains...

lead risk assessments across the business to identify, assess, and mitigate current and emerging risks...   keep abreast of changes in the regulatory landscape...

Our mission is to contribute to help more people and business prosper... transformation and evolution projects: participate and/or sponsor local and global projects...

lead the enterprise-wide information security function, ensuring consistent implementation across all business units... degree in business administration, engineering...

Reporting and collaboration with ciso and business continuity teams regarding risk assessment results... knowledge of it audit practices, it risk management, business...