TRABAJO HEAD COMPLIANCE SPAIN BOADILLA DEL MONTE, MADRID

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

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

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...

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

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

Global head of data & ai individuals country: spain ia division is seeking a global head of data & ai individuals the global head of data & ai for individuals...

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

Cro technical expert - sds country: spain el área de customer interactions dentro de ventas digitales está buscando un/a cro technical expert en madrid...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... experience with cloud ai platforms...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

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

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...

Assist in the approval process for launching new functionalities, services, or products in spain and other jurisdictions... provide legal advice to cross-functional...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

Stakeholder engagement – serve as a point of contact for front office teams to provide timely, pragmatic compliance advice... global fcc transactional advisory country:...

Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor...    you will be also responsible for procedures and...

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