TRABAJO GLOBAL REGULATORY LEADER 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/...

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...

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...

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...

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...

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

What you will be doing join our team as a senior ai technical lead! we're seeking a visionary leader to drive the development of cutting-edge ai solutions in...

It is focused on the execution of specialized processes and corporate projects in global businesses: markets, financing, transaction banking, wholesale risks, general...

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

Buscamos un/a cyber automation team leader para nuestras oficinas de boadilla con al menos 4 años de experiencia en un puesto similar... gestionar múltiples stakeholders...

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