TRABAJO CORPORATE COMPLIANCE OFFICER EXPERIENCE BOADILLA DEL MONTE, MADRID

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

experience in monitoring subsidiaries or business units... detail-oriented with a strong focus on accuracy and compliance... experience minimum 5-7 years of experience...

Building and prioritization of product development pipeline support with approach for clients (material, meetings, rfps, events) experience team management / leadership...

experience with cloud ai platforms (aws, azure, gcp)... experience with large-scale ai/ml project and team management... understanding of regulatory compliance in...

experience in supporting and troubleshooting issues... desirable experience as a compliance analyst, information risk specialist, or information technology auditor...

Exposure to corporate and investment banking products and global multinationals or financial institutions is strongly preferred... skills & knowledge experience...

experience 2-4 years of experience... proven experience in risks management, governance and control frameworks and recognized expertise in developing risk &...

Sovereign reviews and credit risk reviews from a fc lens experience 3-5 years of experience in a financial crime compliance, risk advisory, or legal role within...

experience with agile methodologies... experience with devops stacks and methodologies... experience more than 3 years of experience in the practice of cloud engineering...

experience with cyberark, vault, or pki tools... solid experience with kubernetes and containerized deployments... experience with observability stacks (prometheus...

Requirements experience & education proven experience in senior cybersecurity, risk management, or it security leadership roles... strategy implementation establish...

We are looking for an experienced data management operations analyst to manage the maintenance of the data masters (securities, portfolios, users) and other system...