TRABAJO HEAD REPORTING CONTROL BOADILLA DEL MONTE, MADRID

This includes the completion of the risk control self-assessment and internal control exercises for scf gs across the areas, providing oversight and challenge of...

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

Regulatory reporting accounting analyst ii country: spain why you should consider this opportunity? at santander (www... a strong digital mindset are must, to combine...

Establish and manage whistleblowing and incident reporting mechanisms...   governance & reporting  prepare and present risk and compliance reports to senior...

Support b2b and embedded finance initiatives with product tooling for merchant onboarding, configuration and reporting... head of product zinia - openbank country:...

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

Monitorización y reporting del modelo de control interno de sbgm... reporting a la alta dirección... gestión y reporting de incidencias... manejo de teams...

Participar en las diversas tareas relacionadas con el reporting regulatorio (corep, benchmarking, etc... qué harás en tu trabajo como analista de capital regulatorio...

Collaborate with other control functions (e... establish and manage whistleblowing and incident reporting mechanisms... governance & reporting  prepare and...

Optimización de procesos de control de gestión: automatización de flujos de datos y reporting mensual, reducción de tiempos de cierre y mejora de la calidad del...

Periodic reporting to local cost / risk areas and respective committees... reporting and collaboration with ciso and business continuity teams regarding risk assessment...

reporting and collaboration with corp... do you want to join us? the general intervention and management control division is composed of different areas (regulatory...

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...

Qué harás en tu trabajo dentro de la división de auditoría interna, en el área de riesgos financieros, participarás en la revisión de los modelos de irb y cálculo...

What you will be doing as a cloud automation engineer senior, and reporting to the head of the scib ccoe iac, you will be to design and develop all the automations...

The successful candidate will play a crucial control role in the management of fcc risk oversight in grupo santander... do you want to join us? financial crime compliance...

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