TRABAJO ETHICS COMPLIANCE SPECIALIST BOADILLA DEL MONTE, MADRID
(6 ofertas de trabajo)
Listado de trabajos de Ethics compliance specialist en Boadilla del monte, Madrid
Model standards and methodology specialist
Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...
Vrac specialist sr... experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...
Identity governance & administration specialist - sds
This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...
Customer operations specialist
Santander is proud of being an organization where there are equal opportunities regardless of age, gender, disability, civil status, race, religion or sexual orientation...
Business analyst – customer onboarding (openbank)
Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... you will be also responsible for procedures and...
Structural risk reporting analyst ii
Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... provide operational support in coordination...
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