TRABAJO HEAD COMPLIANCE BOADILLA DEL MONTE, MADRID

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

head of channels - global product (ed) country: spain global cash management is looking for a front office head of channels within our global transactional banking...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... head of product zinia - openbank country: spain business developer vice president...

You will support front-office, control functions and local and global second line of defence teams to ensure compliance with anti-money laundering, counter-terrorist...

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

Ensuring compliance with the group's reference standards for public cloud, feedback on them in internal forums... what you will be doing as a cloud automation...