TRABAJO COMPLIANCE DATA ANALYST SUPPORT BOADILLA DEL MONTE, MADRID

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 country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

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...

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

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...

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 country: spain scf headquarters is looking for a senior analyst in stress test/ ifrs9/irb models based...

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...

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...

supporting service incidents support bau team in production incidents and functional doubts... preferred qualifications workflow modeling (bpmn, uml) api and data...

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...

Design and monitor compliance controls and support internal audit processes... promote a data governance culture across the group, ensuring alignment between central...

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/...

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...