TRABAJO GLOBAL REGULATORY REPORTING CHANGE BOADILLA DEL MONTE, MADRID

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...

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)...

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...

Establish and manage whistleblowing and incident reporting mechanisms... own regulatory engagements, license applications, and audits across jurisdictions...

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...

Establish and manage whistleblowing and incident reporting mechanisms...   own regulatory engagements, license applications, and audits across jurisdictions...

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...

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