TRABAJO GLOBAL REGULATORY LEAD BOADILLA DEL MONTE, MADRID

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)...

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...

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

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...

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

Hemos recibido la distinción “top employer ” a nivel españa, europa y global por sexto año consecutivo y formamos parte de las 25 mejores empresas del mundo...

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/...

Hemos recibido la distinción “top employer” a nivel españa, europa y global por sexto año consecutivo y formamos parte de las 25 mejores empresas del mundo para...

Manage regulatory requests stemming from supervisory authorities across wh, as well as any audit reviews over the wh units... deliver functional specifications to...

Guide the classification of ai systems by risk level and lead readiness efforts for future regulatory audits... collaborate with legal, compliance, risk, and technical...

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

Own regulatory engagements, license applications, and audits across jurisdictions... eba guidelines, kris, rcsa, bcp, audit, policies), with global exposure a plus...

global finops service and governance... your role we are looking for a finops lead in the global ccoe organization based in our (boadilla) office, a key team in...

Senior ai technical lead - scib madrid country: spain scib is looking for a senior ai technical lead based in our boadilla del monte (madrid) office... com/company/santander-corporate-investment-banking/...

Senior ai technical lead - sbgm madrid country: spain sbgm is looking for a senior ai technical lead based in our boadilla del monte (madrid) office... com/company/santander-corporate-investment-banking/...

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