TRABAJO GLOBAL REGULATORY AFFAIRS BOADILLA DEL MONTE, MADRID

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... associate – fcc global advisory country: spain scib is looking for an...

regulatory reporting accounting analyst ii country: spain why you should consider this opportunity? at santander (www... what will you do in your job? as a regulatory...

Reports to: group cd&aio and to the global heads of businesses for individuals... champion the use of the global data platform, ensuring consistent data availability...

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...

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

global fcc transactional advisory country: spain scib is looking for an fcc transactional advisory for our offices in cgs, boadilla del monte... com/company/santander-corporate-investment-banking/...

Interpret and articulate regulation, rules and regulatory documents as applicable to santander cib...   help in the identification, assessment, monitoring and...

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... own regulatory engagements, license...

Collaborate with legal, compliance, risk, and technical teams to ensure holistic regulatory alignment... ensure compliance with regulatory requirements (bcbs 239...

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

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... eba guidelines, kris, rcsa, bcp...

Transformation and evolution projects: participate and/or sponsor local and global projects related to the digital transformation strategy in scf (data as a service...

Ensure all initiatives align with regulatory standards (e... translate insights into actionable recommendations for executive stakeholders and contribute to zinia´s...

Support the adoption of global cybersecurity defenses and enterprise risk management processes... operations & incident management ensure implementation of security...

Churn, upsell), and performance tracking experience in monitoring and analyzing key customer intelligence kpis such as customer lifetime value (clv), churn rate...

Do you want to join us? santander corporate & investment banking (scib) is santander's global division that supports some of the world's most complex...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)...  this is an exciting opportunity to make your contribution over a growing...