TRABAJO CONTROL LAW BOADILLA DEL MONTE, MADRID

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...

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...

Collaborate with other control functions (e...   design and monitor key risk and control indicators (kri & kci) review and follow action plans for risk mitigation...

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

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...