TRABAJO DIRECTOR REGULATORY COMPLIANCE DATA BOADILLA DEL MONTE, MADRID

Consumer protection, data privacy)...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...

Detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group financial crime compliance is looking...

Ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable governance processes... key role to ensure the ethical, transparent, and...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... internal audit, legal) to ensure...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... expertise in predictive analytics...

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 with regulatory and compliance matters... he/she will be responsible for certifying and managing vendors regarding compliance with data privacy regulations...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

Ensure all initiatives align with regulatory standards (e...    for further information about your rights and data protection, please read the ods/openbank privacy...

What you will be doing as an executive director of global cash management, you will be performing the role of head of channels... product measurement and in-life...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... monitor feedback, data and performance metrics to continuously improve product-market...

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