TRABAJO COMPLIANCE ASSURANCE MANAGER SPAIN BOADILLA DEL MONTE, MADRID

Escalate issues to your line manager... financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... provide assurance over the correct execution of iam controls in...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... your role we are looking for an...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance 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...

Data governance manager country: spain we are seeking a data governance manager who will be reporting to global head of data management and governance...

Due diligence (analyst) country: spain at santander (www... at least 2 years of experience in areas of due diligence, audit, accounting, valuations, investment risk...

We are looking for a senior it project manager based in one of our hubs in boadilla del monte, cantabria, málaga y portugal... collaborating with cross-functional...