TRABAJO COMPLIANCE IT SERVICES BOADILLA DEL MONTE, MADRID

Ensuring the efficient operation of a robust control environment within openbank to be successful in the role you must have: - at least 8 years of experience as...

it project lead - santander digital services country: spain hola! has llegado al sitio donde se desarrolla la tecnología que mejora la vida de 160 millones de clientes...

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

compliance certifications are desirable...   prepare visits or requests from regulators, audits and/or compliance reviews... business line compliance analyst country:...

Knowledge of it incident management: ability to investigate, troubleshoot, recover and prevent the recurrence of incidents that interfere with the normal delivery...

Advanced understanding of financial services technology... understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy...

You will support front-office, control functions and local and global second line of defence teams to ensure compliance with anti-money laundering, counter-terrorist...

it business analyst - scib malaga country: spain scib is looking for a it business analyst, based in our malaga, spain office... what you will be doing as a it business...

Strategy implementation establish a comprehensive, risk-based cybersecurity program that ensures confidentiality, integrity, availability, and compliance...

In addition to developing your technical skills, you should also be interested in improving your soft skills    if you think you’ve got what it takes, these are...

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...

Draft, review, and negotiate contracts with clients and providers, ensuring compliance throughout the lifecycle of services and products...

Internal control non financial risk country: spain s antander consumer finance global services (scfgs) is looking for a risk analyst in our headquarters (boadilla...

Desirable: familiarity with data infrastructure, architecture, it ecosystem of a bank company... skills & knowledge in-depth expertise in data architecture design...

Relevant experience in financial crime compliance / aml-ctf... deliver functional specifications to it when implementing said action plans...

Experience - minimum 2-3 years work experience in cybersecurity / it risk / it audit areas... knowledge of it audit practices, it risk management, business continuity...

Product measurement and in-life performance: oversight and management of key performance indicators (kpis) and metrics; aggregating information / data to global...