TRABAJO HEAD REGULATORY AFFAIRS BOADILLA DEL MONTE, MADRID

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   mission   as head of risk &...

Ensure alignment with group data & ai risk frameworks, model risk policies, and external regulatory expectations... global head of data & ai individuals...

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

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... own regulatory engagements, license...

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