TRABAJO HEAD QUALITY REGULATORY BOADILLA DEL MONTE, MADRID

Own regulatory engagements, license applications, and audits across jurisdictions...      compliance & regulatory affairs  design and oversee the company’s...

Ensure robust data governance and high data quality... ensure alignment with group data & ai risk frameworks, model risk policies, and external regulatory expectations...

Reporting regulatory accounting analyst ii country: spain scib / sbgm is looking for a credit risk reporting analyst for their offices in boadilla (cgs - dehesa)...

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

Own regulatory engagements, license applications, and audits across jurisdictions... internal audit, legal) to ensure coordinated approach to risk management and...

Collaborate with legal, compliance, risk, and technical teams to ensure holistic regulatory alignment... ensure compliance with regulatory requirements (bcbs 239...

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... we need someone like you to help us in different areas including: providing...

Development of risk models (stress test, capital and provisions) plan and execute models workplans agreed with different sponsors; develop models according to internal...

Data governance manager country: spain we are seeking a data governance manager who will be reporting to global head of data management and governance...

Data transformation and usability specialist country: spain chief data & ai officer – data & analytics division is seeking a data transformation and usability...

Build and execute a robust quality assurance program to monitor activities performed by first line... manage regulatory requests stemming from supervisory authorities...