TRABAJO GLOBAL DIRECTOR LEGAL COMPLIANCE BOADILLA DEL MONTE, MADRID

Maintain key relationships across our global gtb network... our global platform nexus), host 2 host, erps, tms, apis, etc... what you will be doing as an executive...

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...

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

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

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... ability to synthesize business, technical, legal and design inputs into clear...

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

Translate insights into actionable recommendations for executive stakeholders and contribute to zinia´s global expansion roadmap... track record in leading cross-functional...

Support the adoption of global cybersecurity defenses and enterprise risk management processes... strategy implementation establish a comprehensive, risk-based cybersecurity...

Senior consultant – markets regulation (dfa) ? ¿qué te ofrecemos? ? trabajo 100% remoto con base en madrid (debes residir en españa) ? proyecto estratégico...