TRABAJO COMPLIANCE BUSINESS PARTNER BOADILLA DEL MONTE, MADRID

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

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

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

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

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...

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

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/...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... ensure strategic alignment between product initiatives, business goals and...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... ‍your main tasks will be: develop...

Centralise ideas / concepts into coherent business and product strategies... our mission is to contribute to help more people and business prosper...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

University degree in law, engineering, information science, business administration, or related disciplines... maintain clear and consistent definitions of data...

Prioritize ai and data use cases based on business impact, feasibility, and strategic alignment... act as a transformation partner to the individuals leadership...

You will support front-office and control functions to ensure compliance with aml, sanctions, anti-bribery, and other financial crime regulations while enabling...

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

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... as a senior iam analyst, you will be responsible for: prepare and/or...

Track record in leading cross-functional innovation projects with a mix of tech, business and legal stakeholders... serve as a cross-functional product owner, aligning...

Create and manage processes, interfaces and business rules in appian... mission and responsibilities: design, develop and maintain business applications using the...