TRABAJO CONTROL LAW BOADILLA DEL MONTE, MADRID
(7 ofertas de trabajo)
Listado de trabajos de Control law en Boadilla del monte, Madrid
Internal control non financial risk
Education relevant academic qualifications in steam, law or business administration... this includes the completion of the risk control self-assessment and internal...
Do you want to join us? the general intervention and management control division is composed of different areas (regulatory capital; management control; internal...
Expert python developer - santander digital services
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...
It business analyst - scib malaga
Collaborate with other control functions (e... design and monitor key risk and control indicators (kri & kci) review and follow action plans for risk mitigation...
Global fcc transactional advisory
You will support front-office and control functions to ensure compliance with aml, sanctions, anti-bribery, and other financial crime regulations while enabling...
Financial crime compliance sr analyst
The successful candidate will play a crucial control role in the management of fcc risk oversight in grupo santander... collaborate with internal teams (1lod and...
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