TRABAJO GLOBAL COMPLIANCE REPORTING BOADILLA DEL MONTE, MADRID

compliance certifications are desirable...   prepare visits or requests from regulators, audits and/or compliance reviews...     what you will be doing     as...

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

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)...

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...

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

Data governance manager country: spain we are seeking a data governance manager who will be reporting to global head of data management and governance...

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

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

Regulatory reporting analyst country: spain sbgm is looking for a regulatory reporting analyst, based in our madrid, cgs office... what you will be doing as a regulatory...

Regulatory reporting accounting analyst ii country: spain why you should consider this opportunity? at santander (www... a strong digital mindset are must, to combine...

What you will be doing as a risk analyst you will promote the implementation of a common principle-based and forward-looking risk framework across scf global services...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...

Create global dashboard for management reporting as well as work with local santander teams to ensure kpi consi stency and alignment in reporting...

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...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... support b2b and embedded finance initiatives with product tooling for merchant...

Act as a senior functional reference across global teams, providing strategic input and mentoring junior analysts when needed... advanced sql skills: ability to...