TRABAJO GLOBAL COMPLIANCE ANALYST BOADILLA DEL MONTE, MADRID

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

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

Management with different global areas fo r correct product delivery within the established deadlines...   c oordination with the different global areas for project...

Trabajar estrechamente con los equipos de producto cro, diseño y analítica para garantizar la correcta implementación de tests... mantener buenas prácticas de codificación...

Maintain key relationships across our global gtb network... our global platform nexus), host 2 host, erps, tms, apis, etc... head of channels - global product (ed)...

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

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...

Maintenance of the data masters in the global or local system, to ensure the proper nav calculation and operations of the system... candidates should have a strong...

Python developer analyst python developer analyst - sds country: spain ihola! has llegado al sitio donde se desarrolla la tecnología que mejora la vida de 160...

Experienced analyst - stress test/ifrs9/irb models - scf hq country: spain scf headquarters is looking for a senior analyst in stress test/ ifrs9/irb models based...

Act as a senior functional reference across global teams, providing strategic input and mentoring junior analysts when needed... coordinate large-scale initiatives...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor...    you will be also responsible for procedures and...

Stakeholder engagement – serve as a point of contact for front office teams to provide timely, pragmatic compliance advice... global fcc transactional advisory country:...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... ability to work in global and matrixed...

Estabilidad global – trabajar para una sólida organización que se ha reinventado satisfactoriamente en varias ocasiones a lo largo de sus 160 años de historia...

Reporting regulatory accounting analyst ii country: spain scib / sbgm is looking for a credit risk reporting analyst for their offices in boadilla (cgs - dehesa)...

Back office fund accounting analyst country: spain santander asset management está buscando un/a back office fund accounting analyst para nuestras oficinas en boadilla...

Legal analyst scib country: spain scib is looking legal analyst based in our hq, boadilla, madrid office... do you want to join us? santander corporate & investment...