TRABAJO COMPLIANCE DATA ANALYST SUPPORT BOADILLA DEL MONTE, MADRID
(24 ofertas de trabajo)
Listado de trabajos de Compliance data analyst support en Boadilla del monte, Madrid
Business line compliance analyst
compliance certifications are desirable... support the wider compliance team face-to-face or online training sessions to the business on c ompliance subjects...
Financial crime compliance sr analyst
Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...
Structural risk reporting analyst ii
Profile requirements minimum 6 years of professional experience in data management, data governance, data quality, or information architecture roles...
Consumer protection, data privacy)... ensure ongoing compliance with financial regulations (e... compliance & regulatory affairs design and oversee the...
It business analyst - scib malaga
Ensure ongoing compliance with financial regulations (e... compliance & regulatory affairs design and oversee the company’s compliance framework, policies...
Middle office asset management analyst
Needs to prove that he/she has performed data management tasks and also has been involved in the monitorization and enhancement of data interfaces and processes...
Experience with regulatory and compliance matters... he/she will be responsible for certifying and managing vendors regarding compliance with data privacy regulations...
Senior identity and access management (iam) analyst – governance & access control (ods)
What you will be doing as a customer intelligence manager you will transform customer data into actionable insights that enhance customer value and engagement...
Experienced analyst - stress test/ifrs9/irb models - scf hq
Experienced analyst - stress test/ifrs9/irb models - scf hq country: spain scf headquarters is looking for a senior analyst in stress test/ ifrs9/irb models based...
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Data scientist expert - scib madrid
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...
Senior it finance controller – coo, risk & compliance (ods)
Working in start-up mode with the support of the santander group... for further information about your rights and data protection, please read the ods/openbank...
Experience with database design schemas and data modeling... highly analytical and detail oriented, with the ability to dig into data to identify key trends, results...
It business analyst - scib malaga
supporting service incidents support bau team in production incidents and functional doubts... preferred qualifications workflow modeling (bpmn, uml) api and data...
Sbgm financial crime/transaction monitoring senior analyst
data driven analysis for decision making... provide support in the tm risk assessment... as part of our journey, we are looking for a candidate to reinforce our...
Model standards and methodology specialist
Design and monitor compliance controls and support internal audit processes... promote a data governance culture across the group, ensuring alignment between central...
Internal control non financial risk
support to scf dpo in the management of possible incidents and resolution of doubts and support in terms of data protection within the entity... com/company/santander-consumer-finance-global-services/mycompany/...
Senior ai technical lead - sbgm madrid
Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...
Working in start-up mode with the support of the santander group... for further information about your rights and data protection, please read the ods/openbank...
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¿Quieres encontrar trabajo?