TRABAJO BUSINESS SERVICES COMPLIANCE BOADILLA DEL MONTE, MADRID

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

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

Advanced understanding of financial services technology... understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy...

business / tech / operations etc) both internally and within partner organisations... our mission is to contribute to help more people and business prosper...

Our mission is to contribute to help more people and business prosper... release manager engineer - santander digital services country: spain santander digital services...

Other information occasional business travel required (approx... experience in monitoring subsidiaries or business units... detail-oriented with a strong focus on...

Conduct business process analysis... supporting business transition and helping to establish change... it business analyst - scib malaga country: spain scib is looking...

You will support front-office, control functions and local and global second line of defence teams to ensure compliance with anti-money laundering, counter-terrorist...

Define and track okrs tied to loyalty, satisfaction, avs usage, and business impact... systematically gather voc with local teams and benchmark best-in-class added...

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...

Senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...

Degree in business administration, engineering, computer science, or related field... lead the enterprise-wide information security function, ensuring consistent...

This area is responsible for helping people improve the way they work and achieve business objectives effectively, providing support for learning and discovery...

Collaborate with ml and data teams to support the deployment and lifecycle management of ai/llm models embed security and compliance checks into automated workflows...

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/...

Knowledge in corporate and investment banking business will be a plus... able to translate complex technical language into a clear business strategy... com/company/santander-corporate-investment-banking/...

Experience in monitoring subsidiaries or business units... relevant experience in financial crime compliance / aml-ctf... other information job may entail occasional...

Draft, review, and negotiate contracts with clients and providers, ensuring compliance throughout the lifecycle of services and products...