TRABAJO COMPLIANCE BOADILLA DEL MONTE, MADRID
(24 ofertas de trabajo)
Listado de trabajos de Compliance en Boadilla del monte, Madrid
Global central compliance analyst
En este rol, serás responsable de garantizar el cumplimiento de las normativas y políticas internas en todas las operaciones de la empresa a nivel mundial...
Data strategy tech lead - santander digital services
Contribution to satisfactory results in audit reviews, compliance reviews, and regulatory examinations (internal/ external), compliance and regulatory agency reviews...
Financial management senior analyst - scf hq
To guide and supervise the management of structural risks carried out by scf units: interest rate, liquidity and funding risks, ensuring compliance with the guidance...
Data platform technical architect - santander digital services
Strong understanding of data governance, privacy, and regulatory compliance... skills & knowledgein-depth knowledge of data technologies and hands-on experience...
Global head of pre and post trade for gtb receivables
Risk management: managing and mitigating operational risks by ensuring compliance with regulatory standards, developing risk management protocols, and implementing...
Analista de riesgo reputacional
En este rol, tu objetivo será dar apoyo al equipo global en todo lo relativo a bau y desarrollo del programa de conducta, riesgo reputacional y esg compliance...
Cybersecurity data engineer - sds
Participar en pocs y evaluación de nuevas tecnologías de compliance y monitorización para cloud pública... trabajar junto con los equipos de arquitectura de cto...
Processes and projects senior analyst - scf hq
Our mission is to contribute to help more people and business prosper... com) we are key players in the transformation of the financial sector...
Cyber security oversight, pmo & convergence analyst - scf gs
Follow-up on the correct compliance with policies and regulationstracking of kri's mapcoordinate monthly 1-1, follow up sessions and dashboard updates with countries...
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