TRABAJO HEAD LEGAL COMPLIANCE BOADILLA DEL MONTE, MADRID

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

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

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)... ability to synthesize business, technical, legal and design inputs into clear...

Strong understanding of investment banking products and counter parties (include legal formations)... you will support front-office, control functions and local...

Stakeholder engagement – serve as a point of contact for front office teams to provide timely, pragmatic compliance advice... you will support front-office and control...

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

You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...

Track record in leading cross-functional innovation projects with a mix of tech, business and legal stakeholders... serve as a cross-functional product owner, aligning...

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

Strategy implementation establish a comprehensive, risk-based cybersecurity program that ensures confidentiality, integrity, availability, and compliance...

Odd activities include a risk-based approach in analyzing and assessing processes, systems, documentation, personnel and overall controls pertaining to the following...

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...

Senior consultant – markets regulation (dfa) ? ¿qué te ofrecemos? ? trabajo 100% remoto con base en madrid (debes residir en españa) ? proyecto estratégico...