TRABAJO COMPLIANCE TEAM LEADER BOADILLA DEL MONTE, MADRID

Collaborate with all team members to improve engineering excellence, systems, procedures and data security... collaborate with ml and data teams to support the deployment...

El trabajo del equipo “global identity cyber operations” es, proteger las capas de autenticación y la protección de la identidad corporativa...

Client data analytics & models analyst country: spain client data analysts need to have advanced knowledge of the execution tasks they perform, and propose improvements...

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

compliance certifications are desirable...   support the wider compliance team face-to-face or online training sessions to the business on c ompliance subjects...

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

Be part of our best-in-class  team and help us create unique value for our customers!    join us to tackle exciting tech challenges in an agile environment, benefiting...

Experience with large-scale ai/ml project and team management... understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy...

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

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...

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

Lead team of product owners: in gtb we manage multiple cash management channels (i... as head of channels you will be required to manage and lead a team of product...

What you will be doing join our team as a senior ai technical lead! we're seeking a visionary leader to drive the development of cutting-edge ai solutions in...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... acting as a point of reference for iam topics within the grc and...

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

Responsibilities: you will be responsible for ios developments, helping to add value to openbank apps, as part of a multidisciplinary team of professionals...

· finally, work with dev/ste team to deploy newer versions of software in cloud and infrastructure improvements... in the bpm architecture team we collaborate with...