TRABAJO CONTROLS COMPLIANCE SPECIALIST BOADILLA DEL MONTE, MADRID

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   ensure ongoing compliance with...

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...

Vrac specialist sr... experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

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

Data management specialist country: spain we are seeking a data management specialist... perform operational controls and monitoring of data quality indicators (kpis...

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...

As the role in charge of data protection, you will report directly to the scf dpo about the execution of controls to monitor regulatory compliance in the entity...

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

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

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... execute iam controls across applications/infrastructure not onboarded...

Strategy implementation establish a comprehensive, risk-based cybersecurity program that ensures confidentiality, integrity, availability, and compliance...

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

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