TRABAJO COMPLIANCE INTERNAL AUDIT SENIOR BOADILLA DEL MONTE, MADRID

Communicating with internal stakeholders to solve queries... senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   ensure ongoing compliance with...

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...

Manage audit findings and coordinate the fixes... ensure the correct documentation of the internal regulation across scf gs, keeping the normative map and document...

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

Ensuring compliance with the group's reference standards for public cloud, feedback on them in internal forums... cloud automation engineer senior - scib málaga...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... internal audit, legal) to ensure...

Development of risk models (stress test, capital and provisions) plan and execute models workplans agreed with different sponsors; develop models according to internal...

Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...

Foster collaboration with internal stakeholders (compliance, legal, hr, audit, etc... lead incident response efforts, including planning and coordination with internal...

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...

Lead internal or external audits related to data governance practices... monitor adherence to data governance policies, supporting the collection and analysis of...

Understanding of industry standards and best practices relating to internal controls and procedures, risk management, operational due diligence and investment regulations...