TRABAJO GLOBAL COMPLIANCE ANALYST ENERGY BOADILLA DEL MONTE, MADRID

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

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

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...

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

Internal control non financial risk country: spain s antander consumer finance global services (scfgs) is looking for a risk analyst in our headquarters (boadilla...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... mission and responsibilities: we are looking for a senior analyst...