TRABAJO COMPLIANCE INTERNAL AUDITOR BOADILLA DEL MONTE, MADRID

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

Detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group financial crime compliance is looking...

Ensure the correct documentation of the internal regulation across scf gs, keeping the normative map and document repository updated... com/company/santander-consumer-finance-global-services/mycompany/...

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... internal audit, legal) to ensure...

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

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

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

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

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor...    you will be also responsible for procedures and...

Psd3, ai act, dsa) and internal policies on security, fraud and customer protection... serve as a cross-functional product owner, aligning tech, product, data, risk...

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...

Monitorization and troubleshooting of incidents related to input and output data interfaces between aladdin and other sam internal and external systems...

Ensuring compliance with the group's reference standards for public cloud, feedback on them in internal forums... review of reference architectures in public...

Contribute to prompt engineering efforts to fine-tune internal ai agents for operational efficiency and developer support... collaborate with ml and data teams to...