TRABAJO CONTROL COMPLIANCE BOADILLA DEL MONTE, MADRID

This includes the completion of the risk control self-assessment and internal control exercises for scf gs across the areas, providing oversight and challenge of...

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

control mindset... control running cost and estimate impact according to the different drivers and volumes... senior it finance controller – coo, risk & compliance...

Contribuir al control de calidad de los experimentos (debugging, validación visual, control de flickering, performance)... trabajar estrechamente con los equipos...

Collaborate with other control functions (e...   ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and...

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...

Expert level knowledge of attribute-based access control (abac) and role-based access control (rbac)... supporting the integration of applications into sailpoint...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

You will support front-office and control functions to ensure compliance with aml, sanctions, anti-bribery, and other financial crime regulations while enabling...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... knowledge directory services systems (azure ad, active...

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

Senior consultant – markets regulation (dfa) ? ¿qué te ofrecemos? ? trabajo 100% remoto con base en madrid (debes residir en españa) ? proyecto estratégico...