TRABAJO ETHICS COMPLIANCE PARTNER BOADILLA DEL MONTE, MADRID

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

Senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... agentic commerce & future-ready design partner with cross-functional...

Product strategy and evolution: as head of channels, you will have accountability for the full channel strategy to ensure we are positioned as a strategic solution...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... provide operational support in coordination...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... as a senior iam analyst, you will be responsible for: prepare and/or...