TRABAJO COMPLIANCE BUSINESS PARTNER UK BOADILLA DEL MONTE, MADRID
(10 ofertas de trabajo)
Listado de trabajos de Compliance business partner uk en Boadilla del monte, Madrid
Auto business digital manager - scf hq
business / tech / operations etc) both internally and within partner organisations... our mission is to contribute to help more people and business prosper...
It business analyst - scib malaga
Ensure ongoing compliance with financial regulations (e... compliance & regulatory affairs design and oversee the company’s compliance framework, policies...
Senior it finance controller – coo, risk & compliance (ods)
Senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...
Head of product zinia - openbank
Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... ensure strategic alignment between product initiatives, business goals and...
Ai manger - santander digital services wm&i
Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... your main tasks will be: develop...
Head of channels - global product (ed)
Centralise ideas / concepts into coherent business and product strategies... our mission is to contribute to help more people and business prosper...
Global fcc transactional advisory
You will support front-office and control functions to ensure compliance with aml, sanctions, anti-bribery, and other financial crime regulations while enabling...
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...
Identity governance & administration specialist - sds
This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...
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