TRABAJO COMPLIANCE MANAGER PRODUCT REGULATORY BOADILLA DEL MONTE, MADRID

product team leadership lead and manage the team of product owners across all product lines... understanding of compliance and regulatory frameworks (psd2/3, ai...

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

Escalate issues to your line manager... detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group...

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

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... you will support front-office, control functions and local and global...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... your role we are looking for an...

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

Customer intelligence manager country: spain wealth management & insurance division is looking for a customer intelligence manager based in our castellana office...

Ensure all initiatives align with regulatory standards (e... serve as a cross-functional product owner, aligning tech, product, data, risk and compliance to bring...

At least 2 years of experience in areas of due diligence, audit, accounting, valuations, investment risk, compliance, operational risk, manager selection or investment...

Knowledge sailpoint identityiq product or similar iam tools...    you will be also responsible for procedures and controls to assure compliance with applicable regulatory...

This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...