TRABAJO COMPLIANCE OFFICER SENIOR BOADILLA DEL MONTE, MADRID

senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...

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

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...

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...

senior consultant – markets regulation (dfa) empezamos proyecto hasta fines de año (probabilidades de ampliación) con uno de nuestros principales clientes del sector...

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

Comfortable working under pressure, managing multiple deadlines, and engaging with senior stakeholders... stakeholder engagement – serve as a point of contact for...

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...

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