TRABAJO COMPLIANCE SERVICES BUSINESS DEVELOPMENT BOADILLA DEL MONTE, MADRID

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Advanced understanding of financial services technology... proficiency in python, and ai development frameworks... understanding of regulatory compliance in financial...

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

business / tech / operations etc) both internally and within partner organisations... our mission is to contribute to help more people and business prosper...

Our mission is to contribute to help more people and business prosper... experience in software development and/or system administration, with a focus on reliability...

Conduct business process analysis... supporting business transition and helping to establish change... active participation in projects for software development...

You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...

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

Degree in business administration, engineering, computer science, or related field... lead the enterprise-wide information security function, ensuring consistent...

Support production issue resolution and coordinate with development teams to accelerate time to recovery... collaborate with ml and data teams to support the deployment...

All we ask from you is that you bring a positive attitude and share our values and a commitment to development of cutting-edge technology, no matter where you come...

Maintain business continuity plan and ensure yearly exercise... education relevant academic qualifications in steam, law or business administration... com/company/santander-consumer-finance-global-services/mycompany/...

Experience in monitoring subsidiaries or business units... relevant experience in financial crime compliance / aml-ctf... other information job may entail occasional...

Skills & knowledge in-depth expertise in data architecture design, cloud services (aws, azure, google cloud), mlops frameworks, and ai development tools...

Experience of working in financial services... adding value by challenging the business requirements i... experience working collaboratively in a team as part of...

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

Promote agile methodologies and outcome-oriented product development culture... you will own the full product lifecycle: from opportunity identification and business...

Centralise ideas / concepts into coherent business and product strategies... our mission is to contribute to help more people and business prosper...