TRABAJO CONTROLS BOADILLA DEL MONTE, MADRID

Review as specialized data protection function, the service dimension when needed, ensuring the controls and measures associated with the regulation on data protection...

Execute iam controls across applications/infrastructure not onboarded in openbank sailpoint instance (manual processes)... coordinating with both technical and non-technical...

Experience in defining, executing and delivery audit controls...    you will be also responsible for procedures and controls to assure compliance with applicable...

Good awareness of international economic and trade sanctions programmes including as a minimum those of the eu, us, and uk as well as the frameworks and controls...

This area is responsible for (manage ransomware task force, identify weak areas in cyberdefense layer against ransomware attack, manage attack surface management...

Design and monitor compliance controls and support internal audit processes... define and maintain model governance policies, including lifecycle controls from development...

Understanding of industry standards and best practices relating to internal controls and procedures, risk management, operational due diligence and investment regulations...

Sanctions & export controls analysis – provide guidance on sanctions and export controls issues in sensitive transactions, including dual-use goods, defence...

controls established... middle office asset management analyst country: spain objective: the global operations team ensures the end-to-end operational activities...

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...         what we’re looking for ...

Processes different payment transactions including controls and data entry... supports operations and works with bank platforms...

controls established... good knowledge of capital markets and financial products knowledge of market tools as bloomberg, lseg... participate in projects and enhancements...

Static data and a huge amount of data will be managed, reporting generation, controls execution, incidences follow up and analysis, it teams coordination and segregation...

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... establish and manage whistleblowing...

What you will be doing as a regulatory reporting analyst, you will analize the regulatory reporting and controls for dfa regulation... do you want to join us? santander...

Identification of risks and definition of tm controls for mitigation... do you want to join us? santander back-offices globales mayoristas (sbgm) is a public limited...

What will you do in your job? as a regulatory reporting accounting analyst , your objective will be to collaborate in the execution and analysis of the different...