TRABAJO GOVERNANCE RISK COMPLIANCE BOADILLA DEL MONTE, MADRID

governance & reporting  prepare and present risk and compliance reports to senior leadership and the board...   track record of building scalable frameworks...

Senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...

Recognized risk professional certification desirable... proven experience in risks management, governance and control frameworks and recognized expertise in developing...

compliance certifications are desirable...   prepare visits or requests from regulators, audits and/or compliance reviews...       we embrace a strong risk culture...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... data governance manager country: spain...

Any relevant certifications or master’s degrees on risk management, compliance or fcc (acams, ica) are a plus... compliance & conduct is part of the second line...

This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...

Solid experience working with servicenow platform, cmdb, discovery, service mapping, cloud provisioning and governance as well as itsm applications in complex environments...

We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management...

Esta cultura del riesgos, que llamamos risk pro, es un pilar fundamental de santander way, nuestra forma de trabajar... trabajar estrechamente con los equipos de...

governance & reporting  prepare and present risk and compliance reports to senior leadership and the board... internal audit, legal) to ensure coordinated approach...

Ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable governance processes... design and monitor compliance controls and support...

Experience with regulatory and compliance matters... 2nd line of defense team and local dpos regarding risk assessment results, continuous improvement of risk methodology...

We embrace a strong risk culture and expect our entire team, regardless of their position, to have a proactive and responsible attitude toward risk management...

Then present it to the risk committees... we embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible...

Sound judgement in proposing proportionate and pragmatic risk management strategies... we embrace a strong risk culture and expect our entire team, regardless of...

governance of risk models: accompany the governance processes and supervisory exercises (internal validation, internal audit, ecb/ncas), assuring that the recommendations/obligations...

Any relevant certifications or master degrees on risk management or compliance are a plus... relevant experience in financial crime compliance / aml-ctf...

governance & stakeholder engagement implement effective governance models across subsidiaries or departments... deep understanding of cybersecurity laws, regulations...